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CHENG YI PARCEL LTD

Active - Proposal to Strike off
09406096·incorporated 2015-01-26

CHENG YI PARCEL LTD is an active UK private limited company, incorporated on 26 January 2015 at Companies House (number 09406096; OpenRegistry canonical ID GB-09406096-cheng-yi-parcel-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-26
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

CHENG YI PARCEL LTD has 1 person with significant control on file:

  • Mr Peter Wen born 1975 resident in Scotland, Chinese national. Notified 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Robert Wilkinson born 1987 resident in England, British national. Notified 2020-02-09. Ceased 2020-05-01.
    • Owns 75% or more of shares
  • Mr Xiao Fei Cheng born 1980 resident in England, English national. Notified 2020-05-01. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Robert Wilkinson born 1987 resident in England, British national. Notified 2018-01-01. Ceased 2025-01-01.
    • Owns 25–50% of shares
  • Mr Xiao Fei Cheng born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-08.
    • Owns 50–75% of shares
  • Mr Robert Wilkinson born 1987 resident in England, British national. Notified 2025-01-18. Ceased 2025-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Robert Wilkinson born 1987 resident in England, British national. Notified 2025-01-20. Ceased 2025-05-03.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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