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CG (WBR) Ltd

CG (WBR) Ltd is an active company incorporated on 13 December 2016 with the registered office located in London, Greater London. CG (WBR) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10522671
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was 4th Floor 58-59 Great Marlborough Street London England W1F 7JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Feb 1963
Mr Yun Gao
PSC • Chinese • Lives in China • Born in Sep 1973
Ms Jinxia Li
PSC • Chinese • Lives in China • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Capital Bridge Ltd
Ms Shen Kan is a mutual person.
Active
SC Mines Limited
Ms Shen Kan is a mutual person.
Active
SC Questpit Limited
Ms Shen Kan is a mutual person.
Active
KSKS Consultants Limited
Ms Shen Kan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Decreased by £1.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Decreased by £208.73K (-9%)
Total Liabilities
-£4.35M
Increased by £393.21K (+10%)
Net Assets
-£2.12M
Decreased by £601.94K (+40%)
Debt Ratio (%)
195%
Increased by 32.76% (+20%)
Latest Activity
New Charge Registered
9 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 28 Jul 2023
Jinxia Li (PSC) Appointed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Registration of charge 105226710010, created on 12 December 2024
Submitted on 17 Dec 2024
Registration of charge 105226710009, created on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 4th Floor 58-59 Great Marlborough Street London England W1F 7JY England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 23 January 2024
Submitted on 23 Jan 2024
Registered office address changed from 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 6 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Notification of Jinxia Li as a person with significant control on 22 December 2022
Submitted on 11 Dec 2023
Registration of charge 105226710008, created on 28 July 2023
Submitted on 7 Aug 2023
Repayment History
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