This company is commonly known as Cgconex Td Limited. The company was founded 9 years ago and was given the registration number 09157765. The firm's registered office is in NEW MALDEN. You can find them at Falcon House, 257 Burlington Road, New Malden, . This company's SIC code is 51210 - Freight air transport.
Name | : | CGCONEX TD LIMITED |
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Company Number | : | 09157765 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2014 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE | Secretary | 27 December 2023 | Active |
Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE | Director | 01 August 2014 | Active |
Mr Dong Hyun Lee | ||
Notified on | : | 31 July 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Officers | Appoint person secretary company with name date. | Download |
2023-10-16 | Officers | Change person director company with change date. | Download |
2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-16 | Officers | Change person director company with change date. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-06 | Address | Change registered office address company with date old address new address. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Officers | Change person director company with change date. | Download |
2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-05 | Address | Change registered office address company with date old address new address. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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