Active
Company Information for CGNM UK LTD.
FIRST FLOOR, 50 ST ANDREW'S STREET, CAMBRIDGE, CB2 3AH,
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Company Registration Number
09657831
Private Limited Company
Active |
Company Name | |
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CGNM UK LTD. | |
Legal Registered Office | |
FIRST FLOOR 50 ST ANDREW'S STREET CAMBRIDGE CB2 3AH | |
Company Number | 09657831 | |
---|---|---|
Company ID Number | 09657831 | |
Date formed | 2015-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB243674594 |
Last Datalog update: | 2023-09-05 18:03:34 |
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Officer | Role | Date Appointed |
---|---|---|
FEI HE |
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YULIN HUANG |
||
JUN ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XIAOYU LI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTRACT RESOURCES UK LIMITED | Director | 2016-11-25 | CURRENT | 2010-04-23 | Dissolved 2018-04-17 | |
GENERAL URANIUM UK LTD | Director | 2016-11-25 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
EXTRACT RESOURCES UK LIMITED | Director | 2014-11-21 | CURRENT | 2010-04-23 | Dissolved 2018-04-17 | |
KALAHARI MINERALS LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-23 | Liquidation | |
GENERAL URANIUM UK LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LIANG JIANHUA | ||
DIRECTOR APPOINTED MR JIAN HUANG | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/04/22 | |
07/06/21 STATEMENT OF CAPITAL GBP 100000 | ||
SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 100000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAN ZUKAI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Tan Zukai on 2021-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN ZHOU | |
AP01 | DIRECTOR APPOINTED MR TAN ZUKAI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR YULIN HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAOYU LI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CGNM UK LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |