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PGS Cbel (UK) Ltd

PGS Cbel (UK) Ltd is an active company incorporated on 1 March 2021 with the registered office located in Nottingham, Nottinghamshire. PGS Cbel (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13236232
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 32 Nottingham South & Wilford Industrial Estate
Nottingham
NG11 7EP
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was 18 Seymour Road Westcliff-on-Sea SS0 8NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in China • Born in Jan 1955
Director • Chinese • Lives in England • Born in Nov 1978
Director • Managing Director • Chinese • Lives in China • Born in Jan 1987
Mr Francesco Parisi
PSC • Italian • Lives in Italy • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
A Plus International Express Parcels (UK) Ltd
Bingqian Zhao is a mutual person.
Active
Funghaul Supply Chain Managment (UK) Ltd
Bingqian Zhao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £20.22K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.15K
Decreased by £15.69K (-88%)
Total Liabilities
-£1.44K
Decreased by £18.84K (-93%)
Net Assets
£718
Increased by £3.15K (-130%)
Debt Ratio (%)
67%
Decreased by 46.96% (-41%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr. Bingqian Zhao Appointed
1 Year 6 Months Ago on 6 Mar 2024
Mr. Tak Ming Chu Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Pui San Charlotte Chu Resigned
1 Year 6 Months Ago on 21 Feb 2024
Director Chu Tak Ming Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Director Chu Tak Ming Appointed
1 Year 7 Months Ago on 6 Feb 2024
Hui Zhu Resigned
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr. Bingqian Zhao as a director on 6 March 2024
Submitted on 6 Mar 2024
Director's details changed for Mr. Tak Ming Chu on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from 18 Seymour Road Westcliff-on-Sea SS0 8NJ England to Unit 32, Nottingham South Industrial Estate, Unit 32 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP on 27 February 2024
Submitted on 27 Feb 2024
Registered office address changed from Unit 32, Nottingham South Industrial Estate, Unit 32 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP England to Unit 32 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Pui San Charlotte Chu as a director on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Director Chu Tak Ming on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Director Chu Tak Ming as a director on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Hui Zhu as a director on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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