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Cgconex TD Limited

Cgconex TD Limited is an active company incorporated on 1 August 2014 with the registered office located in New Malden, Greater London. Cgconex TD Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09157765
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (21 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Falcon House
257 Burlington Road
New Malden
KT3 4NE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jan 1967
Bmode Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmode Ltd
Mr Dong Hyun Lee is a mutual person.
Active
Lineco Ltd
Mr Dong Hyun Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£367.86K
Decreased by £358.55K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£1.22M
Decreased by £659.81K (-35%)
Total Liabilities
-£411.15K
Decreased by £664.55K (-62%)
Net Assets
£804.43K
Increased by £4.74K (+1%)
Debt Ratio (%)
34%
Decreased by 23.54% (-41%)
Latest Activity
Confirmation Submitted
21 Days Ago on 15 Oct 2025
Accounting Period Extended
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Bmode Ltd (PSC) Appointed
1 Year Ago on 21 Oct 2024
Dong Hyun Lee (PSC) Resigned
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mrs Eun Heui Shin Appointed
1 Year 10 Months Ago on 27 Dec 2023
Mr Dong Hyun Lee Details Changed
2 Years 6 Months Ago on 6 May 2023
Mr Dong Hyun Lee (PSC) Details Changed
2 Years 6 Months Ago on 6 May 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 6 Dec 2024
Cessation of Dong Hyun Lee as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Notification of Bmode Ltd as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mrs Eun Heui Shin as a secretary on 27 December 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Dong Hyun Lee on 6 May 2023
Submitted on 16 Oct 2023
Change of details for Mr Dong Hyun Lee as a person with significant control on 6 May 2023
Submitted on 16 Oct 2023
Repayment History
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