Cypress Book Company (U.K.) Limited

Company Name	Cypress Book Company (U.K.) Limited
Directors	Zhen Zhao and Xiaocheng Xie
Company Status	Active
Company Number	01934628
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Zhen Zhao
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	17 July 2018(32 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	6 Provident Industrial Estate Pump Lane Hayes UB3 3NE

Secretary Name	Ms Ranran Du
Status	Current
Appointed	23 July 2018(33 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Unit 6 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE

Director Name	Mr Xiaocheng Xie
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	12 September 2018(33 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	6 Provident Industrial Estate Pump Lane Hayes UB3 3NE

Director Name	Mr Liu Cauanwei
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Peoples Republic Ofc
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Bookseller
Correspondence Address	Beijing Foreign

Director Name	Mrs Min Qian
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Peoples Republic Ofc
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 1997)
Role	Book Trader
Correspondence Address	Unit 13 Park Royal Metro Centre Britannia Way Park Royal London NW10 7PA

Director Name	Mr Ying Sheng Yao
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Peoples Republic Ofc
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 December 1999)
Role	Bookseller
Correspondence Address	21 Chegongzhuang Xilu PO Box 399 Beijing Foreign

Secretary Name	Wei Du
Nationality	Chinese
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Unit 13 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Zhi Bing Liu
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 November 1994(9 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 June 2004)
Role	Book Trader
Correspondence Address	35 Chegongzhuang Xilu PO Box 399 Beijing Foreign

Secretary Name	Ting Shan
Nationality	British
Status	Resigned
Appointed	30 November 1994(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1998)
Role	Secretary
Correspondence Address	10 Swinton Street London WC1X 9NX

Director Name	Wei Du
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 1998(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2004)
Role	Managing Director
Correspondence Address	Unit 13 Park Royal Metro Centre Britannia Way London NW10 7PA

Secretary Name	Jing Shan Liu
Nationality	British
Status	Resigned
Appointed	15 August 1998(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	10 Swinton Street London WC1X 9NX

Secretary Name	Zhansheng Xia
Nationality	British
Status	Resigned
Appointed	14 December 1999(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	Unit 13 Park Royal Metro Centre Britannia Way London NW10 7PA

Director Name	Pingjing Qi
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 April 2000(14 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2012)
Role	Book Trade
Country of Residence	China
Correspondence Address	35 Chegongzhuang Xiln Beijing 100044 Foreign

Director Name	Zhan Sheng Xia
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 May 2004(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 May 2008)
Role	Manager
Correspondence Address	10 Swinton Street London WC1X 9NX

Secretary Name	Xian Xu
Nationality	Chinese
Status	Resigned
Appointed	10 May 2004(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 August 2008)
Role	Company Director
Correspondence Address	10 Swinton Street London WC1X 9NX

Director Name	Ms Jing Ru
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 May 2008(22 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE

Secretary Name	Yang Zhang
Nationality	British
Status	Resigned
Appointed	05 August 2008(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2011)
Role	Company Director
Correspondence Address	10 Swinton Street London WC1X 9NX

Secretary Name	Zhen Zhao
Status	Resigned
Appointed	20 August 2012(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Unit 6 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE

Director Name	Ms Jing Ru
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 July 2018(32 years, 12 months after company formation)
Appointment Duration	1 month (resigned 20 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE

Secretary Name	QUN Cao (Corporation)
Status	Resigned
Appointed	30 October 2011(26 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 August 2012)
Correspondence Address	Unit 13 Park Royal Metro Centre, Britannia Way London NW10 7PA

Contact

Website	cypressbooks.com
Email address	[email protected]
Telephone	020 84530687
Telephone region	London

Location

Registered Address	Unit 6 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

97 at £10	China International Book Trading Corp 97.00% Ordinary
1 at £10	Aiwen Yang 1.00% Ordinary
1 at £10	Guang Shang Zhou 1.00% Ordinary
1 at £10	Zhonglin Jin 1.00% Ordinary

Financials

Year	2014
Net Worth	£164,727
Cash	£274,540
Current Liabilities	£240,208

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
12 September 2018	Appointment of Mr Xiaocheng Xie as a director on 12 September 2018 (2 pages)
20 August 2018	Termination of appointment of Jing Ru as a director on 20 August 2018 (1 page)
23 July 2018	Appointment of Ms Ranran Du as a secretary on 23 July 2018 (2 pages)
17 July 2018	Appointment of Ms Jing Ru as a director on 17 July 2018 (2 pages)
17 July 2018	Appointment of Mr Zhen Zhao as a director on 17 July 2018 (2 pages)
17 July 2018	Termination of appointment of Jing Ru as a director on 17 July 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (3 pages)
30 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (3 pages)
8 December 2015	Termination of appointment of Zhen Zhao as a secretary on 1 July 2015 (1 page)
8 December 2015	Termination of appointment of Zhen Zhao as a secretary on 1 July 2015 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 March 2015	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
23 March 2015	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (3 pages)
22 December 2014	Director's details changed for Jing Ru on 22 December 2014 (2 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (3 pages)
22 December 2014	Director's details changed for Jing Ru on 22 December 2014 (2 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 April 2014	Registered office address changed from Unit 13 Park Royal Metro Centre Britannia Way London NW10 7PA on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from Unit 13 Park Royal Metro Centre Britannia Way London NW10 7PA on 17 April 2014 (1 page)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (3 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (3 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 December 2012	Director's details changed for Jing Ru on 1 October 2012 (2 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Director's details changed for Jing Ru on 1 October 2012 (2 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Director's details changed for Jing Ru on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Jing Ru on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Jing Ru on 1 October 2012 (2 pages)
18 December 2012	Termination of appointment of Pingjing Qi as a director (1 page)
18 December 2012	Director's details changed for Jing Ru on 1 October 2012 (2 pages)
18 December 2012	Termination of appointment of Pingjing Qi as a director (1 page)
20 August 2012	Appointment of Zhen Zhao as a secretary (1 page)
20 August 2012	Termination of appointment of Qun Cao as a secretary (1 page)
20 August 2012	Appointment of Zhen Zhao as a secretary (1 page)
20 August 2012	Termination of appointment of Qun Cao as a secretary (1 page)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Appointment of Qun Cao as a secretary (2 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Appointment of Qun Cao as a secretary (2 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Yang Zhang as a secretary (1 page)
21 December 2011	Termination of appointment of Yang Zhang as a secretary (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 December 2009	Director's details changed for Jing Ru on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Jing Ru on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Jing Ru on 9 December 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Pingjing Qi on 9 December 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Pingjing Qi on 9 December 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Pingjing Qi on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Jing Ru on 30 May 2008 (1 page)
9 December 2009	Director's details changed for Jing Ru on 30 May 2008 (1 page)
9 December 2009	Director's details changed for Pingjing Qi on 1 April 2000 (1 page)
9 December 2009	Director's details changed for Pingjing Qi on 1 April 2000 (1 page)
9 December 2009	Director's details changed for Pingjing Qi on 1 April 2000 (1 page)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 December 2008	Return made up to 03/12/08; full list of members (4 pages)
5 December 2008	Return made up to 03/12/08; full list of members (4 pages)
27 August 2008	Appointment terminated secretary xian xu (1 page)
27 August 2008	Appointment terminated secretary xian xu (1 page)
7 August 2008	Secretary appointed yang zhang (1 page)
7 August 2008	Secretary appointed yang zhang (1 page)
23 June 2008	Appointment terminated director zhan xia (1 page)
23 June 2008	Director appointed jing ru (1 page)
23 June 2008	Appointment terminated director zhan xia (1 page)
23 June 2008	Director appointed jing ru (1 page)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
14 December 2007	Return made up to 03/12/07; full list of members (3 pages)
14 December 2007	Return made up to 03/12/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
8 December 2006	Return made up to 03/12/06; full list of members (3 pages)
8 December 2006	Return made up to 03/12/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
13 February 2006	Return made up to 03/12/05; full list of members (3 pages)
13 February 2006	Return made up to 03/12/05; full list of members (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
4 January 2005	Return made up to 03/12/04; full list of members (8 pages)
4 January 2005	Return made up to 03/12/04; full list of members (8 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
9 December 2003	Return made up to 03/12/03; full list of members (8 pages)
9 December 2003	Return made up to 03/12/03; full list of members (8 pages)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
24 February 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
9 March 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
17 December 2001	Return made up to 16/12/01; full list of members (8 pages)
17 December 2001	Return made up to 16/12/01; full list of members (8 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (10 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (10 pages)
3 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
4 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
4 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
4 January 2000	New secretary appointed (2 pages)
24 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
24 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
24 December 1998	Return made up to 16/12/98; no change of members (4 pages)
24 December 1998	Return made up to 16/12/98; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 October 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Return made up to 31/12/97; no change of members (4 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Return made up to 31/12/97; no change of members (4 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New director appointed (2 pages)
17 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
17 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
23 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
3 April 1995	Accounts for a small company made up to 31 August 1994 (4 pages)

Cypress Book Company (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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