CGS INTERNATIONAL SECURITIES UK LTD.
Overview
| Company Name | CGS INTERNATIONAL SECURITIES UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02719607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CGS INTERNATIONAL SECURITIES UK LTD.?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is CGS INTERNATIONAL SECURITIES UK LTD. located?
| Registered Office Address | 53 New Broad Street EC2M 1JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CGS INTERNATIONAL SECURITIES UK LTD.?
| Company Name | From | Until |
|---|---|---|
| CGS-CIMB SECURITIES (UK) LIMITED | Feb 06, 2018 | Feb 06, 2018 |
| CIMB SECURITIES (UK) LTD | Jul 22, 2009 | Jul 22, 2009 |
| CIMB-GK SECURITIES (UK) LTD | Jul 12, 2005 | Jul 12, 2005 |
| G.K. GOH SECURITIES (UK) LIMITED | Jul 17, 1992 | Jul 17, 1992 |
| HANDYEXCESS LIMITED | Jun 02, 1992 | Jun 02, 1992 |
What are the latest accounts for CGS INTERNATIONAL SECURITIES UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CGS INTERNATIONAL SECURITIES UK LTD.?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for CGS INTERNATIONAL SECURITIES UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rohan Pelham White on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Certificate of change of name Company name changed cgs-cimb securities (uk) LIMITED\certificate issued on 15/01/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Rohan Pelham White as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Ministry of Finance of the People's Republic of China as a person with significant control on Jul 01, 2016 | 2 pages | PSC03 | ||||||||||
Director's details changed for Mr Ashley George Dyer on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Director's details changed for Rachel Ho on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wong Poh'ee as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Knightsbridge, London 27 Knightsbridge London SW1X 7LY United Kingdom to 53 New Broad Street London EC2M 1JJ on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Choi as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CGS INTERNATIONAL SECURITIES UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Ashley George | Director | New Broad Street EC2M 1JJ London 53 England | England | British | 276636660002 | |||||||||
| HO, Wai Chu | Director | Wing On Centre 111 Connaught Road Central Sheung Wan 20th Floor Hong Kong | Hong Kong | Hong Konger | 243589660002 | |||||||||
| WHITE, Rohan Pelham | Director | New Broad Street EC2M 1JJ London 53 England | England | British | 108772640002 | |||||||||
| SEYMOUR-WILLIAMS, Jonathan | Secretary | Rosewood Cottage Slaughterford SN14 8RF Chippenham Wiltshire | British | 29598870001 | ||||||||||
| TAN, Tee Keon | Secretary | 41 Wimbledon Close The Downs SW20 8HL Wimbledon | Malaysian | 37036070001 | ||||||||||
| WALSH, Lisa Jane | Secretary | 125 Lindsey Street CM16 6RE Epping Essex | British | 46686120006 | ||||||||||
| CARTER BACKER WINTER TRUSTEES LTD | Secretary | Prescott Street E1 8NN London 66 Great Britain |
| 189361490001 | ||||||||||
| DIRECT CONTROL LIMITED | Secretary | 21 Buckle Street E1 8NN London Enterprise House England |
| 102755520002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARCHER, Stephen | Director | 1 A Lauriston Gardens EH3 9HH Edinburgh Midlothian | United Kingdom | British | 85080940002 | |||||||||
| BEI, Kai Wen | Director | 50 Raffles Place 33-00 Shell Tower FOREIGN Singapore 0104 Singapore | Singaporean | 29598880002 | ||||||||||
| CHAN, Carolina Swee Liang | Director | 12 Sunset Avenue Singapore 288255 Singapore | Singapore | Singaporean | 111085290001 | |||||||||
| CHOI, John | Director | 27 Knightsbridge SW1X 7LY London 27 Knightsbridge, London United Kingdom | South Korea | American | 173443440002 | |||||||||
| CLARKE, Michael John | Director | Elsenham Place Henham Road Elsenham CM22 6DH Bishops Stortford Hertfordshire | England | British | 9616180001 | |||||||||
| DEY, Asish Kumar | Director | 77 Highlands Heath Portsmouth Road SW15 3TX London | United Kingdom | British | 101724020001 | |||||||||
| GO, Erwin Tionggoan | Director | Eastwood Road E18 1BN London 37 United Kingdom | United Kingdom | Dutch | 138824800001 | |||||||||
| GOH, Geok Khim | Director | 33 Victoria Park Road 266513 Singapore | Singapore | 43358960002 | ||||||||||
| GOH, Yew Lin | Director | 15 Leedon Park FOREIGN Singapore 267891 | Singaporean | 59643540003 | ||||||||||
| HAN, Patrick Chung-Ho | Director | 27 Knightsbridge London SW1X 7YB | United Kingdom | Korea | 173442790001 | |||||||||
| HASHIM, Julia | Director | Jalan Setiakasih 6, Damansara Heights, 50490 Kuala Lumpur 12 Malaysia | Malaysia | Malaysian | 131343740001 | |||||||||
| HAY, William David | Director | The Old Rectory The Street RH20 3EP Thakeham West Sussex | United Kingdom | British | 45873700002 | |||||||||
| MCBAIN, Mary Charlotte | Director | 16 Chelsea Embankment SW6 2HH London | British | 37673230001 | ||||||||||
| MURRAY, William Terence | Director | 1 Wool Road SW20 0HN London | British | 101723970001 | ||||||||||
| POH'EE, Wong | Director | Menara Cimb No. 1 Jalan Stesen Sentral 2 50470 Kuala Lumpur 26th Floor Malaysia | Malaysia | Malaysian | 243589670001 | |||||||||
| SEYMOUR-WILLIAMS, Jonathan | Director | Rosewood Cottage Slaughterford SN14 8RF Chippenham Wiltshire | British | 29598870001 | ||||||||||
| SIEW, Hean Meng | Director | 132 Aroozoo Avenue 539883 Singapore | Malaysian | 43443490002 | ||||||||||
| YAHYA, Rahiyah | Director | 81 Woodsford Square W14 8DS London | Malaysian | 75914450002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CGS INTERNATIONAL SECURITIES UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rohan Pelham White | Jul 01, 2016 | New Broad Street EC2M 1JJ London 53 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cimb Securities International Pte Ltd | Jul 01, 2016 | Singapore Land Tower, 048623 Singapore 50 Raffles Place #16-02 Singapore | Yes | ||||||||||
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Natures of Control
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| Ministry Of Finance Of The People's Republic Of China | Jul 01, 2016 | Lane 3, Sanlihe Nansanxiang Xicheng District 100820 Beijing No.3 China | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0