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CG International Group Ltd

CG International Group Ltd is a liquidation company incorporated on 17 June 2016 with the registered office located in Ilford, Greater London. CG International Group Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
10237981
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 13 Oct 2025 (15 days ago)
Previous address was 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Apr 1981
Leighton Raphel Stevens
PSC • British • Lives in UK • Born in May 1981
Michael Antony Palmer
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Zephmax Limited
Leighton Raphel Stevens is a mutual person.
Active
Fractionaut Ltd
Leighton Raphel Stevens is a mutual person.
Active
4zero.Io Ltd
Leighton Raphel Stevens is a mutual person.
Liquidation
Julless Limited
Leighton Raphel Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£58.07K
Increased by £16.13K (+38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£589.02K
Increased by £91.5K (+18%)
Total Liabilities
-£577.41K
Increased by £80.23K (+16%)
Net Assets
£11.62K
Increased by £11.27K (+3238%)
Debt Ratio (%)
98%
Decreased by 1.9% (-2%)
Latest Activity
Registered Address Changed
15 Days Ago on 13 Oct 2025
Voluntary Liquidator Appointed
18 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Leighton Raphel Stevens Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Leighton Raphel Stevens (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
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Documents
Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 13 October 2025
Submitted on 13 Oct 2025
Appointment of a voluntary liquidator
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of affairs
Submitted on 10 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 11 Oct 2024
Change of details for Leighton Raphel Stevens as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Leighton Raphel Stevens on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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