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Cgn Energy Uk Two Limited LONDON


Cgn Energy Uk Two Limited is a private limited company located at 7Th Floor, 50 Broadway, London SW1H 0DB. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-20, this 5-year-old company is run by 1 director.
Director Jiang H., appointed on 28 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-19 and the due date for the following filing is 2024-01-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cgn Energy Uk Two Limited Address / Contact

Office Address 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11737207
Date of Incorporation Thu, 20th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Jiang H.

Position: Director

Appointed: 28 June 2019

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2018

Wujiang C.

Position: Director

Appointed: 06 May 2020

Resigned: 24 December 2020

Chi W.

Position: Director

Appointed: 20 December 2018

Resigned: 09 September 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 6672940191
Current Assets1 6679 49814 38116 777
Debtors 9 46914 34116 586
Other Debtors  9999
Other
Amounts Owed By Associates 9 44814 19216 345
Amounts Owed By Group Undertakings 9 469 80550142
Amounts Owed To Group Undertakings869206 7652 4852 486
Average Number Employees During Period111 
Creditors50 543393 6642 5712 689
Investments Fixed Assets199 386 349191 666139 560189 509
Investments In Joint Ventures199 386 349189 508139 560189 509
Net Current Assets Liabilities-48 8769 105 24611 81014 088
Number Shares Issued Fully Paid 1 0001 0001 000
Other Creditors 868635
Other Taxation Social Security Payable 100 168
Par Value Share 111
Total Assets Less Current Liabilities199 337 473200 771 169151 370203 597
Accrued Liabilities49 67486 199  
Administrative Expenses49 824-580 479  
Comprehensive Income Expense-49 0071 645 979  
Corporation Tax Payable 100 700  
Dividends Paid 212 283  
Dividends Paid On Shares Final 212 283  
Further Operating Expense Item Component Total Operating Expenses46 23529 482  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 630 512  
Income From Shares In Group Undertakings 1 166 047  
Issue Equity Instruments199 386 480   
Operating Profit Loss-49 824580 479  
Other Interest Receivable Similar Income Finance Income817153  
Percentage Class Share Held In Associate 10  
Profit Loss-49 0071 645 979  
Profit Loss On Ordinary Activities Before Tax-49 0071 746 679  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 100 700  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/19
filed on: 20th, December 2023
Free Download (3 pages)

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