| Company Name | CY Ng Limited |
|---|---|
| Directors | Chye Yew Ng and Shi Zhuan Tan |
| Company Status | Active |
| Company Number | 08614709 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Chye Yew Ng |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Orthopaedic Surgeon |
| Country of Residence | England |
| Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilsmlow Cheshire SK9 1HY |
| Director Name | Mrs Shi Zhuan Tan |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 10 November 2016(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
| Director Name | Mrs Shi Zhun Tan |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 06 April 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Location
| Registered Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chye Yew Ng 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,028 |
| Cash | £33,038 |
| Current Liabilities | £12,244 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 18 July 2023 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
| 11 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 18 July 2022 | Change of details for Mrs Shi Zhuan Tan as a person with significant control on 18 July 2022 (2 pages) |
| 18 July 2022 | Director's details changed for Mr Chye Yew Ng on 18 July 2022 (2 pages) |
| 18 July 2022 | Director's details changed for Mrs Shi Zhuan Tan on 18 July 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with updates (6 pages) |
| 18 July 2022 | Change of details for Mr Chye Yew Ng as a person with significant control on 18 July 2022 (2 pages) |
| 19 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 7 February 2022 | Resolutions
|
| 7 February 2022 | Memorandum and Articles of Association (18 pages) |
| 4 February 2022 | Change of share class name or designation (2 pages) |
| 19 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 21 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 24 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 6 February 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 13 November 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 28 July 2017 | Cessation of Shi Zhun Tan as a person with significant control on 10 November 2016 (1 page) |
| 28 July 2017 | Change of details for Mr Chye Yew Ng as a person with significant control on 18 July 2016 (2 pages) |
| 28 July 2017 | Change of details for Mr Chye Yew Ng as a person with significant control on 18 July 2016 (2 pages) |
| 28 July 2017 | Notification of Shi Zhuan Tan as a person with significant control on 10 November 2016 (2 pages) |
| 28 July 2017 | Change of details for Mrs Shi Zhun Tan as a person with significant control on 18 July 2016 (2 pages) |
| 28 July 2017 | Notification of Shi Zhuan Tan as a person with significant control on 10 November 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 28 July 2017 | Change of details for Mrs Shi Zhun Tan as a person with significant control on 18 July 2016 (2 pages) |
| 28 July 2017 | Cessation of Shi Zhun Tan as a person with significant control on 10 November 2016 (1 page) |
| 18 July 2017 | Change of details for Mr Chye Yew Ng as a person with significant control on 18 July 2016 (2 pages) |
| 18 July 2017 | Change of details for Mrs Shi Zhun Tan as a person with significant control on 18 July 2016 (2 pages) |
| 18 July 2017 | Change of details for Mrs Shi Zhun Tan as a person with significant control on 18 July 2016 (2 pages) |
| 18 July 2017 | Change of details for Mr Chye Yew Ng as a person with significant control on 18 July 2016 (2 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 11 November 2016 | Termination of appointment of Shi Zhun Tan as a director on 10 November 2016 (1 page) |
| 11 November 2016 | Appointment of Mrs Shi Zhuan Tan as a director on 10 November 2016 (2 pages) |
| 11 November 2016 | Termination of appointment of Shi Zhun Tan as a director on 10 November 2016 (1 page) |
| 11 November 2016 | Appointment of Mrs Shi Zhuan Tan as a director on 10 November 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 4 May 2016 | Appointment of Mrs Shi Zhun Tan as a director on 6 April 2016 (2 pages) |
| 4 May 2016 | Appointment of Mrs Shi Zhun Tan as a director on 6 April 2016 (2 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Director's details changed for Mr Chye Yew Ng on 18 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mr Chye Yew Ng on 18 July 2015 (2 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 18 July 2013 | Incorporation Statement of capital on 2013-07-18
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| 18 July 2013 | Incorporation Statement of capital on 2013-07-18
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