CGS INTERNATIONAL SECURITIES UK LTD.

Key Data

Status

Active

Company No.

02719607

Incorporation date

02/06/1992

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

10/04/2026

Full accounts made up to 2025-12-31

View PDF (29 pages)

10/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

26/02/2025

Statement of company's objects

View PDF (2 pages)

26/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

26/02/2025

Resolutions

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

20/04/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/01/2024

Certificate of change of name

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

16/06/2023

Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 2016-07-01

View PDF (2 pages)

16/06/2023

Cessation of Rohan Pelham White as a person with significant control on 2016-07-01

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

15/06/2023

Director's details changed for Mr Ashley George Dyer on 2023-06-14

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

06/06/2022

Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU

View PDF (1 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

18/03/2022

Director's details changed for Rachel Ho on 2022-03-18

View PDF (2 pages)

16/12/2021

Termination of appointment of Wong Poh'ee as a director on 2021-12-16

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

25/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

01/03/2021

Registered office address changed from 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY United Kingdom to 53 New Broad Street London EC2M 1JJ on 2021-03-01

View PDF (1 pages)

02/12/2020

Termination of appointment of John Choi as a director on 2020-12-02

View PDF (1 pages)

17/11/2020

Appointment of Mr Ashley George Dyer as a director on 2020-11-13

View PDF (2 pages)

11/09/2020

Amended full accounts made up to 2018-12-31

View PDF (36 pages)

11/09/2020

Amended full accounts made up to 2019-12-31

View PDF (36 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

05/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

19/05/2020

Director's details changed for Mr John Choi on 2020-05-19

View PDF (2 pages)

06/11/2019

Registered office address changed from 27 Knightsbridge London SW1X 7YB to 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY on 2019-11-06

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

08/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

08/06/2018

Cessation of Cimb Securities International Pte Ltd as a person with significant control on 2016-07-01

View PDF (1 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

26/02/2018

Appointment of Rachel Ho as a director on 2018-02-07

View PDF (2 pages)

26/02/2018

Appointment of Wong Poh'ee as a director on 2018-02-07

View PDF (2 pages)

26/02/2018

Termination of appointment of Carolina Swee Liang Chan as a director on 2018-02-07

View PDF (1 pages)

12/02/2018

Register inspection address has been changed to 150 Aldersgate Street London EC1A 4AB

View PDF (1 pages)

06/02/2018

Resolutions

View PDF (3 pages)

07/11/2017

Termination of appointment of Carter Backer Winter Trustees Ltd as a secretary on 2017-07-31

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

04/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

11/08/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

11/08/2016

Termination of appointment of Patrick Chung-Ho Han as a director on 2016-06-23

View PDF (1 pages)

11/08/2016

Appointment of Mr Rohan Pelham White as a director on 2016-06-08

View PDF (2 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

15/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

15/07/2014

Appointment of Carter Backer Winter Trustees Ltd as a secretary on 2014-02-25

View PDF (2 pages)

15/07/2014

Termination of appointment of Direct Control Limited as a secretary on 2014-02-24

View PDF (1 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

19/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

19/07/2013

Secretary's details changed for Direct Control Limited on 2013-06-01

View PDF (2 pages)

25/01/2013

Termination of appointment of Asish Dey as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Julia Hashim as a director

View PDF (1 pages)

06/11/2012

Appointment of Mr John Choi as a director

View PDF (2 pages)

06/11/2012

Appointment of Mr Patrick Chung-Ho Han as a director

View PDF (2 pages)

23/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

17/10/2012

Termination of appointment of Erwin Go as a director

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

12/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Mr Erwin Tionggoan Go on 2010-01-01

View PDF (2 pages)

08/07/2010

Director's details changed for Ms Julia Hashim on 2010-01-01

View PDF (2 pages)

08/07/2010

Director's details changed for Carolina Swee Liang Chan on 2010-01-01

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Michael John Clarke on 2010-01-01

View PDF (2 pages)

08/07/2010

Director's details changed for Asish Kumar Dey on 2010-01-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for Direct Control Limited on 2010-01-01

View PDF (2 pages)

08/07/2010

Termination of appointment of Michael Clarke as a director

View PDF (1 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

20/07/2009

Certificate of change of name

View PDF (2 pages)

24/06/2009

Return made up to 02/06/09; full list of members

View PDF (5 pages)

09/06/2009

Director appointed mr erwin tionggoan go

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/04/2009

Appointment terminated director william murray

View PDF (1 pages)

11/08/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director appointed ms julia hashim

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/07/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

06/06/2007

Director resigned

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/09/2006

Registered office changed on 14/09/06 from: 1 queen annes gate london SW1H 9BT

View PDF (1 pages)

21/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

Return made up to 02/06/05; full list of members

View PDF (9 pages)

12/07/2005

Certificate of change of name

View PDF (2 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/05/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

27/03/2002

Registered office changed on 27/03/02 from: 22 old queen street london SW1H 9HW

View PDF (1 pages)

19/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/12/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/04/2001

New director appointed

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

10/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

11/10/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

30/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

19/03/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

03/08/1998

New director appointed

View PDF (2 pages)

01/07/1998

Return made up to 02/06/98; no change of members

View PDF (0 pages)

13/10/1997

Director resigned

View PDF (1 pages)

20/08/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

15/08/1997

New director appointed

View PDF (2 pages)

18/06/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

19/10/1996

Registered office changed on 19/10/96 from: saddlers house gutter lane london EC2V 6HS

View PDF (1 pages)

20/09/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

05/07/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

04/03/1996

New secretary appointed

View PDF (1 pages)

04/03/1996

Secretary resigned

View PDF (2 pages)

08/01/1996

New director appointed

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (2 pages)

05/09/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

23/06/1995

Director resigned

View PDF (0 pages)

12/06/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

07/06/1995

New director appointed

View PDF (2 pages)

30/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (106 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

28/06/1994

Return made up to 02/06/94; no change of members

View PDF (0 pages)

05/02/1994

Registered office changed on 05/02/94 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (0 pages)

05/02/1994

Director resigned;new director appointed

View PDF (0 pages)

06/12/1993

Director's particulars changed

View PDF (0 pages)

06/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1993

Resolutions

View PDF (1 pages)

17/11/1993

Resolutions

View PDF (0 pages)

17/11/1993

Resolutions

View PDF (0 pages)

07/10/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

07/07/1993

Return made up to 02/06/93; full list of members

View PDF (0 pages)

24/06/1993

Ad 24/05/93--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1992

Director resigned;new director appointed

View PDF (0 pages)

14/08/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/08/1992

Registered office changed on 14/08/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

03/08/1992

Memorandum and Articles of Association

View PDF (47 pages)

03/08/1992

Nc inc already adjusted 17/07/92

View PDF (1 pages)

03/08/1992

Resolutions

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (0 pages)

03/08/1992

Memorandum and Articles of Association

View PDF (47 pages)

03/08/1992

Resolutions

View PDF (46 pages)

16/07/1992

Certificate of change of name

View PDF (2 pages)

02/06/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Rohan Pelham	Director	08/06/2016 - Present	2
Ho, Wai Chu	Director	07/02/2018 - Present	-
Dyer, Ashley George	Director	13/11/2020 - Present	-

Persons with Significant Control

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

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Description

About CGS INTERNATIONAL SECURITIES UK LTD.

CGS INTERNATIONAL SECURITIES UK LTD. is an(a) Active company incorporated on 02/06/1992 with the registered office located at 53 New Broad Street, London EC2M 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGS INTERNATIONAL SECURITIES UK LTD.?

CGS INTERNATIONAL SECURITIES UK LTD. is currently Active. It was registered on 02/06/1992 .

Where is CGS INTERNATIONAL SECURITIES UK LTD. located?

CGS INTERNATIONAL SECURITIES UK LTD. is registered at 53 New Broad Street, London EC2M 1JJ.

What does CGS INTERNATIONAL SECURITIES UK LTD. do?

CGS INTERNATIONAL SECURITIES UK LTD. operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CGS INTERNATIONAL SECURITIES UK LTD.?

The latest filing was on 10/04/2026: Full accounts made up to 2025-12-31.