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Cheung Family Holdings Limited

Cheung Family Holdings Limited is an active company incorporated on 11 January 2024 with the registered office located in Tenby, Dyfed. Cheung Family Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15406592
Private limited company
Age
1 year 9 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 11 Jan31 May 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
No 25 Cafe 25 High Street
Tenby
SA70 7HD
Wales
Address changed on 28 Oct 2024 (1 year ago)
Previous address was 28 Henry Shute Road Bristol BS16 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Director • British • Lives in Wales • Born in Jul 1984 • Chartered Accountant
Director • British • Lives in Wales • Born in May 1991
Director • Business Person • British • Lives in England • Born in Jan 1992
Mrs Mary Grace Balanban Camillo
PSC • British • Lives in Wales • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
DP Pembroke Limited
Lok Lun Cheung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 Oct31 May 2025
Traded for 7 months
Cash in Bank
£18.39K
Turnover
Unreported
Employees
12
Total Assets
£146.77K
Total Liabilities
-£167.11K
Net Assets
-£20.35K
Debt Ratio (%)
114%
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Candy Ka Yee Cheung Resigned
5 Months Ago on 1 Jun 2025
Mr Lok Lun Cheung Appointed
5 Months Ago on 1 Jun 2025
Mrs Jenny Claire Camilo Cheung Appointed
5 Months Ago on 1 Jun 2025
Mary Grace Balanban Camillo (PSC) Appointed
5 Months Ago on 1 Jun 2025
Candy Ka Yee Cheung (PSC) Resigned
5 Months Ago on 1 Jun 2025
Accounting Period Extended
5 Months Ago on 28 May 2025
Lok Tim Cheung (PSC) Resigned
7 Months Ago on 19 Mar 2025
Lok Tim Cheung Resigned
7 Months Ago on 19 Mar 2025
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Candy Ka Yee Cheung as a director on 1 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mrs Jenny Claire Camilo Cheung as a director on 1 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Lok Lun Cheung as a director on 1 June 2025
Submitted on 3 Jun 2025
Cessation of Candy Ka Yee Cheung as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Notification of Mary Grace Balanban Camillo as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Current accounting period extended from 31 January 2025 to 31 May 2025
Submitted on 28 May 2025
Termination of appointment of Lok Tim Cheung as a director on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Lok Tim Cheung as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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