CYPRESS BOOK COMPANY (U.K.) LIMITED
HAYES

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Company number 01934628
Status Active
Incorporation Date 30 July 1985
Company Type Private Limited Company
Address UNIT 6 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of CYPRESS BOOK COMPANY (U.K.) LIMITED are www.cypressbookcompanyuk.co.uk, and www.cypress-book-company-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and four months. Cypress Book Company U K Limited is a Private Limited Company. The company registration number is 01934628. Cypress Book Company U K Limited has been working since 30 July 1985. The present status of the company is Active. The registered address of Cypress Book Company U K Limited is Unit 6 Provident Industrial Estate Pump Lane Hayes Middlesex Ub3 3ne. The company`s financial liabilities are £738.98k. It is £105.97k against last year. The cash in hand is £300.89k. It is £26.35k against last year. And the total assets are £1010.97k, which is £137.75k against last year. RU, Jing is a Director of the company. Secretary DU, Wei has been resigned. Secretary LIU, Jing Shan has been resigned. Secretary SHAN, Ting has been resigned. Secretary XIA, Zhansheng has been resigned. Secretary XU, Xian has been resigned. Secretary ZHANG, Yang has been resigned. Secretary ZHAO, Zhen has been resigned. Secretary QUN CAO has been resigned. Director CAUANWEI, Liu has been resigned. Director DU, Wei has been resigned. Director LIU, Zhi Bing has been resigned. Director QI, Pingjing has been resigned. Director QIAN, Min has been resigned. Director XIA, Zhan Sheng has been resigned. Director YAO, Ying Sheng has been resigned. The company operates in "Book publishing".


cypress book company (u.k.) Key Finiance

LIABILITIES £738.98k
+16%
CASH £300.89k
+9%
TOTAL ASSETS £1010.97k
+15%
All Financial Figures

Current Directors

Director
RU, Jing
Appointed Date: 30 May 2008
46 years old

Resigned Directors

Secretary
DU, Wei
Resigned: 30 November 1994
Secretary
LIU, Jing Shan
Resigned: 14 December 1999
Appointed Date: 15 August 1998
Secretary
SHAN, Ting
Resigned: 15 August 1998
Appointed Date: 30 November 1994
Secretary
XIA, Zhansheng
Resigned: 10 May 2004
Appointed Date: 14 December 1999
Secretary
XU, Xian
Resigned: 20 August 2008
Appointed Date: 10 May 2004
Secretary
ZHANG, Yang
Resigned: 30 October 2011
Appointed Date: 05 August 2008
Secretary
ZHAO, Zhen
Resigned: 01 July 2015
Appointed Date: 20 August 2012
Secretary
QUN CAO
Resigned: 20 August 2012
Appointed Date: 30 October 2011
Director
CAUANWEI, Liu
Resigned: 30 November 1994
88 years old
Director
DU, Wei
Resigned: 10 May 2004
Appointed Date: 15 August 1998
72 years old
Director
LIU, Zhi Bing
Resigned: 10 June 2004
Appointed Date: 30 November 1994
82 years old
Director
QI, Pingjing
Resigned: 01 January 2012
Appointed Date: 01 April 2000
71 years old
Director
QIAN, Min
Resigned: 25 February 1997
79 years old
Director
XIA, Zhan Sheng
Resigned: 30 May 2008
Appointed Date: 10 May 2004
64 years old
Director
YAO, Ying Sheng
Resigned: 20 December 1999
87 years old

Persons With Significant Control

China International Book Trading Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYPRESS BOOK COMPANY (U.K.) LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
08 Dec 2015
Termination of appointment of Zhen Zhao as a secretary on 1 July 2015
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
07 Jun 1988
Accounts for a small company made up to 31 August 1987
13 Aug 1987
Return made up to 30/06/87; full list of members
28 May 1987
Accounts for a small company made up to 31 August 1986
20 Feb 1987
Return made up to 31/12/86; full list of members
25 Sep 1986
Return made up to 31/12/85; full list of members

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