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CGCONEX TD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CGCONEX TD LIMITED
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:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE

Secretary27 December 2023Active
Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE

Director01 August 2014Active

People with Significant Control

Mr Dong Hyun Lee
Notified on:31 July 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Appoint person secretary company with name date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-06Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-03-06Address

Change registered office address company with date old address new address.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Change person director company with change date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-05Address

Change registered office address company with date old address new address.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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