Menna Overview
Here’s a quick overview of CGS INTERNATIONAL SECURITIES UK LTD. 👀 — a London based business that started in 1992.
CGS INTERNATIONAL SECURITIES UK LTD.
- Company statusactive
- Company No02719607
- Age34 years 1 month Incorporated 2 June 1992
- Officers3
Address
53 New Broad Street, London, EC2M 1JJ, England
CGS INTERNATIONAL SECURITIES UK LTD. is an active company incorporated on 2 June 1992 and based in London, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 26 Feb 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Statement Of Companys Objects
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYER, Ashley George | director | Apr 1970 | 13 Nov 2020 |
| HO, Wai Chu | director | Jan 1981 | 07 Feb 2018 |
| WHITE, Rohan Pelham | director | Oct 1972 | 08 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rohan Pelham White | Oct 1972 | 01 Jul 2016 |
| Cimb Securities International Pte Ltd | 01 Jul 2016 | |
| Ministry Of Finance Of The People's Republic Of China | 01 Jul 2016 |
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Here’s a quick overview of CGS INTERNATIONAL SECURITIES UK LTD. 👀 — a London based business that started in 1992.