ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CGS International Securities UK Ltd

CGS International Securities UK Ltd is an active company incorporated on 2 June 1992 with the registered office located in London, City of London. CGS International Securities UK Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02719607
Private limited company
Age
33 years
Incorporated 2 June 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 New Broad Street
London
EC2M 1JJ
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 150 Aldersgate Street London EC1A 4AB United Kingdom
Telephone
02072012199
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Stockbroker • British • Lives in England • Born in Apr 1970
Director • Hong Konger • Lives in Hong Kong • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1972
Ministry Of Finance Of The People's Republic Of China
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Homepalace Management Limited
Mr Rohan Pelham White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.16M
Increased by £393.83K (+22%)
Turnover
£5.65M
Increased by £450.17K (+9%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£2.92M
Increased by £188.79K (+7%)
Total Liabilities
-£334.73K
Increased by £3.99K (+1%)
Net Assets
£2.59M
Increased by £184.8K (+8%)
Debt Ratio (%)
11%
Decreased by 0.64% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mr Ashley George Dyer Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Rohan Pelham White (PSC) Resigned
9 Years Ago on 1 Jul 2016
Ministry of Finance of the People's Republic of China (PSC) Appointed
9 Years Ago on 1 Jul 2016
Get Credit Report
Discover CGS International Securities UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Resolutions
Submitted on 26 Feb 2025
Statement of company's objects
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Certificate of change of name
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 1 July 2016
Submitted on 16 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year