CGMS LONDON LTD

Key Data

Status

Active

Company No.

08636815

Incorporation date

05/08/2013

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2013)

29/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

04/07/2025

Termination of appointment of Peng Li as a director on 2025-07-01

View PDF (1 pages)

21/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

10/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

03/04/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

30/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

21/03/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

31/05/2021

Resolutions

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

26/04/2021

Appointment of Mr. Peng Li as a director on 2021-04-20

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

09/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

25/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

09/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

19/11/2018

Notification of Xin Zhou as a person with significant control on 2018-11-01

View PDF (2 pages)

19/11/2018

Registered office address changed from Suite 130 3 More London Riverside London SE1 2RE England to Suite 155 3 More London Riverside London London SE1 2RE on 2018-11-19

View PDF (1 pages)

19/11/2018

Cessation of Peng Li as a person with significant control on 2018-11-01

View PDF (1 pages)

19/11/2018

Termination of appointment of Peng Li as a director on 2018-11-01

View PDF (1 pages)

19/11/2018

Appointment of Ms Xin Zhou as a director on 2018-11-01

View PDF (2 pages)

19/11/2018

Termination of appointment of Qingzhu Zhao as a director on 2018-11-01

View PDF (1 pages)

03/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

20/01/2018

Appointment of Mr Peng Li as a director on 2018-01-10

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

10/01/2018

Termination of appointment of Peng Li as a director on 2017-12-31

View PDF (1 pages)

10/01/2018

Appointment of Ms Qingzhu Zhao as a director on 2017-12-31

View PDF (2 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

12/05/2016

Previous accounting period extended from 2015-07-31 to 2015-08-31

View PDF (1 pages)

11/05/2016

Previous accounting period shortened from 2015-08-31 to 2015-07-31

View PDF (1 pages)

18/02/2016

Registered office address changed from Suite 128 3 More London Riverside London SE1 2RE England to Suite 130 3 More London Riverside London SE1 2RE on 2016-02-18

View PDF (1 pages)

11/02/2016

Registered office address changed from Suite 104, No. 1 Poultry London EC2R 8JR to Suite 128 3 More London Riverside London SE1 2RE on 2016-02-11

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

21/01/2016

Appointment of Mr Peng Li as a director on 2015-05-01

View PDF (2 pages)

21/01/2016

Termination of appointment of Han Han as a director on 2015-03-01

View PDF (1 pages)

30/03/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

05/01/2015

Director's details changed for Mr Han Han on 2015-01-01

View PDF (2 pages)

05/01/2015

Appointment of Mr Han Han as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Peng Li as a director on 2015-01-01

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (3 pages)

02/10/2014

Registered office address changed from 34 Wardour Street Third Floor London W1D 6QS to Suite 104, No. 1 Poultry London EC2R 8JR on 2014-10-02

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

07/11/2013

Termination of appointment of Philip Lesniak as a director

View PDF (1 pages)

07/11/2013

Appointment of Mr Peng Li as a director

View PDF (2 pages)

05/08/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+581.47 % *

* during past year

Cash in Bank

£69,939.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/01/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
373.57K
-
0.00
10.26K
-

2022
5
472.82K
-
0.00
69.94K
-

2022
5
472.82K
-
0.00
69.94K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

472.82K £26.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.94K £581.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zhou, Xin	Director	01/11/2018 - Present	4
Li, Peng, Mr.	Director	20/04/2021 - 01/07/2025	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CGMS LONDON LTD

CGMS LONDON LTD is an(a) Active company incorporated on 05/08/2013 with the registered office located at Suite 155 3 More London Riverside, London, London SE1 2RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CGMS LONDON LTD?

CGMS LONDON LTD is currently Active. It was registered on 05/08/2013 .

Where is CGMS LONDON LTD located?

CGMS LONDON LTD is registered at Suite 155 3 More London Riverside, London, London SE1 2RE.

What does CGMS LONDON LTD do?

CGMS LONDON LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CGMS LONDON LTD have?

CGMS LONDON LTD had 5 employees in 2022.

What is the latest filing for CGMS LONDON LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-22 with updates.