CGNM UK LTD.
Overview
| Company Name | CGNM UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09657831 |
| 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 CGNM UK LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is CGNM UK LTD. located?
| Registered Office Address | First Floor 50 St Andrew's Street CB2 3AH Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CGNM UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CGNM UK LTD.?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CGNM UK LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jian Huang as a director on May 26, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Shubiao Tao as a director on May 26, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on Apr 06, 2016 | 2 pages | PSC03 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 12, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Termination of appointment of Liang Jianhua as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jian Huang as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Yulin Huang as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tan Zukai as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Tan Zukai on May 03, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jun Zhou as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CGNM UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAO, Shubiao | Director | 50 St Andrew's Street CB2 3AH Cambridge First Floor | Australia | Chinese | 336184750001 | |||||
| HE, Fei | Director | 50 St Andrew's Street CB2 3AH Cambridge First Floor | China | Chinese | 198851680001 | |||||
| HUANG, Jian | Director | 50 St Andrew's Street CB2 3AH Cambridge First Floor | United Kingdom | Chinese | 314093000001 | |||||
| HUANG, Yulin | Director | 50 St Andrew's Street CB2 3AH Cambridge First Floor | United Kingdom | Chinese | 219371280001 | |||||
| JIANHUA, Liang | Director | 50 St Andrew's Street CB2 3AH Cambridge First Floor | China | Chinese | 282704550001 | |||||
| LI, Xiaoyu | Director | 50 St Andrew's Street CB2 3AH Cambridge First Floor | United Kingdom | Chinese | 193592910001 | |||||
| ZHOU, Jun | Director | 50 St Andrew's Street CB2 3AH Cambridge First Floor | Hong Kong | Chinese | 192978830001 | |||||
| ZUKAI, Tan | Director | 50 St Andrew's Street CB2 3AH Cambridge First Floor | Hong Kong | Chinese | 282704540001 |
Who are the persons with significant control of CGNM UK LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| State-Owned Assets Supervision And Administration Commission Of The State Council | Apr 06, 2016 | Xidajie Xuanwumen 100053 Beijing (Xibianmen) No.26 China | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for CGNM UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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