SPRING YUAN LTD
Active
•15816741
Address
53 Whateleys Drive, Kenilworth CV8 2GY
Activity
Wholesale trade of motor vehicle parts and accessories
Incorporation
3 July 2024
Officers
Legal information
SPRING YUAN LTD
Company number
15816741
Company type
Private limited company
Legal situation
active
Activity
SPRING YUAN LTD
SIC Code
45310, 46160, 46420, 46520•Wholesale trade of motor vehicle parts and accessories, Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, Wholesale of clothing and footwear, Wholesale of electronic and telecommunications equipment and parts
Fields of activity
Wholesale trade of motor vehicle parts and accessories, agents involved in the sale of textiles, clothing, fur, footwear and leather goods, wholesale of clothing and footwear, wholesale of electronic and telecommunications equipment and parts
Officers
SPRING YUAN LTD
2 officers
Role: Secretary
Appointed on: 3 July 2024
Address: 15816741 - Companies House Default Address, Cardiff CF14 8LH
Role: Director
Appointed on: 3 July 2024
Nationality: Chinese
Date of birth: 03/2000
Address: 53, Whateleys Drive, Kenilworth CV8 2GY
Ultimate beneficial owners
SPRING YUAN LTD
1 ultimate beneficial owner
Jiayan Cai
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: 53 Whateleys Drive, Kenilworth CV8 2GY
Filing history
SPRING YUAN LTD
13 documents
Director's details changed for Jiayan Cai on 31 March 2026
Director's details changed for Jiayan Cai on 31 March 2026
2 April 2026
Change of details for Jiayan Cai as a person with significant control on 31 March 2026
Change of details for Jiayan Cai as a person with significant control on 31 March 2026
1 April 2026
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement made on 1 July 2025 with no updates
1 July 2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
8 February 2025
Registered office address changed from PO Box 4385 15816741 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 6 February 2025
Registered office address changed from PO Box 4385 15816741 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 6 February 2025
6 February 2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
21 January 2025
Registered office address changed to PO Box 4385, 15816741 - Companies House Default Address, Cardiff, CF14 8LH on 10 December 2024
Registered office address changed to PO Box 4385, 15816741 - Companies House Default Address, Cardiff, CF14 8LH on 10 December 2024
10 December 2024
Registered office address changed from PO Box 4385 15816741 - Companies House Default Address Cardiff CF14 8LH to 291 Brighton Road South Croydon Surrey CR2 6EQ on 27 August 2024
Registered office address changed from PO Box 4385 15816741 - Companies House Default Address Cardiff CF14 8LH to 291 Brighton Road South Croydon Surrey CR2 6EQ on 27 August 2024
27 August 2024
Address of person with significant control Jiayan Cai changed to 15816741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024
Address of person with significant control Jiayan Cai changed to 15816741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024
7 August 2024
Address of officer Jiayan Cai changed to 15816741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024
Address of officer Jiayan Cai changed to 15816741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 August 2024
7 August 2024
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Annual accounts
SPRING YUAN LTD
1 document
Financial statements 2025
22 October 2025
Contact information
SPRING YUAN LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
53 Whateleys Drive, Kenilworth CV8 2GY