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CG CONEX LIMITED

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CG CONEX LIMITED

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Key Data

Status

Active

Company No.

07475187

Incorporation date

21/12/2010

Size

Total Exemption Full

Classification

Freight air transport (51.21 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Falcon House, 257 Burlington Road, New Malden KT3 4NECopy
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Latest events (Record since 21/12/2010)
dot icon30/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon26/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with updates
View PDF (5 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with updates
View PDF (4 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with updates
View PDF (4 pages)
dot icon02/05/2023
Termination of appointment of John William Still as a director on 2023-04-21
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon16/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (11 pages)
dot icon23/02/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon18/05/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (11 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon06/03/2019
Registered office address changed from , Guardian House Borough Road, Godalming, Surrey, GU7 2AE, England to Falcon House 257 Burlington Road New Malden KT3 4NE on 2019-03-06
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon10/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (5 pages)
dot icon10/10/2016
Registration of charge 074751870001, created on 2016-10-10
View PDF (23 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/02/2016
Registered office address changed from , 136 Tolworth Broadway, Surbiton, Surrey, KT6 7LA to Falcon House 257 Burlington Road New Malden KT3 4NE on 2016-02-05
View PDF (1 pages)
dot icon07/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2016
Director's details changed for Dong Hyun Lee on 2015-12-01
View PDF (2 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/01/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon16/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon19/02/2014
Appointment of Mr Narender Singh Dev as a director
View PDF (3 pages)
dot icon19/02/2014
Appointment of Mr John William Still as a director
View PDF (3 pages)
dot icon17/02/2014
Statement of capital following an allotment of shares on 2014-02-12
View PDF (5 pages)
dot icon17/02/2014
Resolutions
View PDF (24 pages)
dot icon09/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2014
Secretary's details changed for Dong Hyun Lee on 2013-12-01
View PDF (1 pages)
dot icon09/01/2014
Director's details changed for Dong Hyun Lee on 2013-12-01
View PDF (2 pages)
dot icon09/01/2014
Registered office address changed from , 136 Tolworth Broadway, Surbiton, Surrey, EC4V 5JT on 2014-01-09
View PDF (1 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon10/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2011
Registered office address changed from , Knighrider House Knightrider Street, London, EC4V 5JT, United Kingdom on 2011-11-10
View PDF (2 pages)
dot icon21/12/2010
Incorporation
View PDF (44 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

38
2022
change arrow icon-45.56 % *

* during past year

Cash in Bank

£395,425.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
924.99K
-
0.00
726.39K
-
2022
38
662.40K
-
0.00
395.43K
-
2022
38
662.40K
-
0.00
395.43K
-

Employees

2022

Employees

38 Ascended0 % *

Net Assets(GBP)

662.40K £Descended-28.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

395.43K £Descended-45.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Dong Hyun
Director
21/12/2010 - Present
7
Still, John William
Director
12/02/2014 - 21/04/2023
4
Dev, Narender Singh
Director
12/02/2014 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CG CONEX LIMITED

CG CONEX LIMITED is an(a) Active company incorporated on 21/12/2010 with the registered office located at Falcon House, 257 Burlington Road, New Malden KT3 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of CG CONEX LIMITED?

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CG CONEX LIMITED is currently Active. It was registered on 21/12/2010 .

Where is CG CONEX LIMITED located?

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CG CONEX LIMITED is registered at Falcon House, 257 Burlington Road, New Malden KT3 4NE.

What does CG CONEX LIMITED do?

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CG CONEX LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does CG CONEX LIMITED have?

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CG CONEX LIMITED had 38 employees in 2022.

What is the latest filing for CG CONEX LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.