CGNM UK LTD.

Key Data

Status

Active

Company No.

09657831

Incorporation date

25/06/2015

Size

Full

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 25/06/2015)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

28/05/2025

Termination of appointment of Jian Huang as a director on 2025-05-26

View PDF (1 pages)

26/05/2025

Appointment of Mr Shubiao Tao as a director on 2025-05-26

View PDF (2 pages)

17/12/2024

Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2024

Withdrawal of a person with significant control statement on 2024-12-12

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

17/03/2024

Termination of appointment of Liang Jianhua as a director on 2023-09-26

View PDF (1 pages)

29/09/2023

Appointment of Mr Jian Huang as a director on 2023-09-26

View PDF (2 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/07/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (31 pages)

12/04/2022

Resolutions

View PDF (2 pages)

02/02/2022

Statement of capital following an allotment of shares on 2021-06-07

View PDF (3 pages)

16/11/2021

Termination of appointment of Yulin Huang as a director on 2021-11-15

View PDF (1 pages)

16/11/2021

Termination of appointment of Tan Zukai as a director on 2021-11-15

View PDF (1 pages)

11/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (30 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

07/06/2021

Resolutions

View PDF (2 pages)

03/05/2021

Director's details changed for Mr Tan Zukai on 2021-05-03

View PDF (2 pages)

02/05/2021

Termination of appointment of Fei He as a director on 2021-04-26

View PDF (1 pages)

02/05/2021

Termination of appointment of Jun Zhou as a director on 2021-04-26

View PDF (1 pages)

02/05/2021

Appointment of Mr Liang Jianhua as a director on 2021-04-26

View PDF (2 pages)

02/05/2021

Appointment of Mr Tan Zukai as a director on 2021-04-26

View PDF (2 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

25/11/2016

Appointment of Mr Yulin Huang as a director on 2016-11-25

View PDF (2 pages)

25/11/2016

Termination of appointment of Xiaoyu Li as a director on 2016-11-25

View PDF (1 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/08/2016

Second filing of the annual return made up to 2016-06-01

View PDF (19 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

13/07/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

25/06/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,487,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2023
7
192.10M
-
219.55M
1.49M
-

2023
7
192.10M
-
219.55M
1.49M
-

Employees

2023

Employees

7 - *

Net Assets(USD)

192.10M £- *

Total Assets(USD)

Turnover(USD)

219.55M £- *

Cash in Bank(USD)

1.49M £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Huang, Jian	Director	26/09/2023 - 26/05/2025	3
Jianhua, Liang	Director	26/04/2021 - 26/09/2023	-
Tao, Shubiao	Director	26/05/2025 - Present	1

Persons with Significant Control

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

Similar companies

No similar companies data found.

Description

About CGNM UK LTD.

CGNM UK LTD. is an(a) Active company incorporated on 25/06/2015 with the registered office located at First Floor, 50 St Andrew's Street, Cambridge CB2 3AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CGNM UK LTD.?

CGNM UK LTD. is currently Active. It was registered on 25/06/2015 .

Where is CGNM UK LTD. located?

CGNM UK LTD. is registered at First Floor, 50 St Andrew's Street, Cambridge CB2 3AH.

What does CGNM UK LTD. do?

CGNM UK 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 CGNM UK LTD. have?

CGNM UK LTD. had 7 employees in 2023.

What is the latest filing for CGNM UK LTD.?

The latest filing was on 18/07/2025: Full accounts made up to 2024-12-31.