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CGN GLOBAL URANIUM LIMITED

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

This company is commonly known as Cgn Global Uranium Limited. The company was founded 9 years ago and was given the registration number 09142456. The firm's registered office is in CAMBRIDGE. You can find them at First Floor, 50, St Andrew's Street, Cambridge, Cambridgeshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CGN GLOBAL URANIUM LIMITED
Company Number:09142456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:First Floor, 50, St Andrew's Street, Cambridge, Cambridgeshire, CB2 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH

Director20 July 2017Active
First Floor, 50, St Andrew's Street, Cambridge, United Kingdom, CB2 3AH

Director22 July 2014Active
First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH

Director01 May 2016Active
First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH

Director02 April 2021Active
30/F., Building A,, The International Center Of Times, No. 101 Shaoyaoju Beili, Chaoyang District, Prc, 100029

Director22 July 2014Active
30/F., Building A,, The International Center Of Times, No. 101 Shaoyaoju Beili, Chaoyang District, Prc, 100029

Director22 July 2014Active
First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH

Director01 May 2016Active
First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH

Director16 May 2019Active

People with Significant Control

Cgn Mining Company Limited
Notified on:08 August 2023
Status:Active
Country of residence:China
Address:Room 1903, 19/F, China Resources Building, 26 Harbour Road, Wanchai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Zukai Tan
Notified on:02 April 2021
Status:Active
Date of birth:November 1985
Nationality:Chinese
Address:First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Jun Zhou
Notified on:16 May 2019
Status:Active
Date of birth:November 1972
Nationality:Chinese
Address:First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jian Huang
Notified on:20 July 2017
Status:Active
Date of birth:October 1965
Nationality:Chinese
Address:First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Fei He
Notified on:22 July 2016
Status:Active
Date of birth:February 1977
Nationality:Chinese
Address:First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr. Zhihuai Xu
Notified on:22 July 2016
Status:Active
Date of birth:April 1965
Nationality:Chinese
Address:First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs. Sashikala Mary Davies
Notified on:22 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:First Floor, 50, St Andrew's Street, Cambridge, CB2 3AH
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

Download
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Persons with significant control

Notification of a person with significant control.

Download
2023-07-27Accounts

Accounts with accounts type full.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

Download
2022-10-21Persons with significant control

Cessation of a person with significant control.

Download
2022-08-18Accounts

Accounts with accounts type full.

Download
2022-05-03Capital

Capital allotment shares.

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2022-04-12Incorporation

Memorandum articles.

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2022-04-12Resolution

Resolution.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-14Accounts

Accounts with accounts type full.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type full.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type full.

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