Founded in 2014, Cgn Global Uranium, classified under reg no. 09142456 is an active company. Currently registered at First Floor, 50 CB2 3AH, Cambridge the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Jian H., appointed on 20 July 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 7 ex directors - Zukai T., Jun Z. and others listed below. There were no ex secretaries.
| Office Address | First Floor, 50 |
| Office Address2 | St Andrew's Street |
| Town | Cambridge |
| Post code | CB2 3AH |
| Country of origin | United Kingdom |
| Registration Number | 09142456 |
| Date of Incorporation | Tue, 22nd Jul 2014 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 20 July 2017
The register of persons with significant control who own or have control over the company consists of 7 names. As we researched, there is Cgn Mining Company Limited from Wanchai, China. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jian H. This PSC and has 25-50% voting rights. Moving on, there is Fei H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Cgn Mining Company Limited
Room 1903 19/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong, China
| Legal authority | Cayman Islands Laws |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Cr-110546 |
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares |
Jian H.
| Notified on | 20 July 2017 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% voting rights |
Fei H.
| Notified on | 22 July 2016 |
| Ceased on | 15 October 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Zukai T.
| Notified on | 2 April 2021 |
| Ceased on | 15 October 2022 |
| Nature of control: |
25-50% voting rights |
Jun Z.
| Notified on | 16 May 2019 |
| Ceased on | 26 March 2021 |
| Nature of control: |
significiant influence or control |
Zhihuai X.
| Notified on | 22 July 2016 |
| Ceased on | 16 May 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Sashikala D.
| Notified on | 22 July 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 327 | 55 749 |
| Current Assets | 273 375 | 153 910 |
| Debtors | 7 902 | 8 253 |
| Net Assets Liabilities | 29 606 | 36 526 |
| Other Debtors | 70 | 70 |
| Property Plant Equipment | 142 | 121 |
| Total Inventories | 264 146 | 89 908 |
| Other | ||
| Audit Fees Expenses | 70 | 57 |
| Other Non-audit Services Fees | 3 | 16 |
| Company Contributions To Money Purchase Plans Directors | 45 460 | 43 004 |
| Director Remuneration | 347 048 | 301 964 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 |
| Accrued Liabilities | 319 | 288 |
| Accumulated Depreciation Impairment Property Plant Equipment | 68 | 91 |
| Administrative Expenses | 753 | 669 |
| Amounts Owed To Group Undertakings | 39 | 242 |
| Applicable Tax Rate | 19 | 24 |
| Average Number Employees During Period | 6 | 6 |
| Comprehensive Income Expense | 7 659 | 6 920 |
| Corporation Tax Payable | 788 | 1 057 |
| Corporation Tax Recoverable | 1 517 | |
| Cost Sales | 285 728 | 713 232 |
| Creditors | 243 875 | 117 469 |
| Current Tax For Period | 1 825 | -8 |
| Depreciation Expense Property Plant Equipment | 21 | 23 |
| Distribution Costs | 1 728 | 2 488 |
| Further Item Interest Expense Component Total Interest Expense | 323 | 824 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -69 | 15 |
| Gross Profit Loss | 11 410 | 18 205 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 23 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 | |
| Interest Expense On Bank Overdrafts | 1 776 | 8 063 |
| Interest Payable Similar Charges Finance Costs | 2 099 | 8 887 |
| Issue Equity Instruments | 8 000 | |
| Merchandise | 264 146 | 89 908 |
| Net Current Assets Liabilities | 29 500 | 36 441 |
| Number Shares Issued Fully Paid | 11 000 000 | |
| Operating Profit Loss | 8 929 | 15 048 |
| Other Creditors | 97 390 | 69 219 |
| Other Interest Receivable Similar Income Finance Income | 2 654 | 751 |
| Other Remaining Borrowings | 145 339 | 46 663 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 73 | 124 |
| Prepayments Accrued Income | 269 | 116 |
| Profit Loss | 7 659 | 6 920 |
| Profit Loss On Ordinary Activities Before Tax | 9 484 | 6 912 |
| Property Plant Equipment Gross Cost | 210 | 212 |
| Provisions For Liabilities Balance Sheet Subtotal | 36 | 36 |
| Recoverable Value-added Tax | 7 | 8 |
| Social Security Costs | 132 | 149 |
| Staff Costs Employee Benefits Expense | 1 057 | 1 190 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 4 | |
| Tax Expense Credit Applicable Tax Rate | 1 802 | 1 624 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 5 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 | 7 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 825 | -8 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 | |
| Total Assets Less Current Liabilities | 29 642 | 36 562 |
| Total Operating Lease Payments | 60 | 58 |
| Trade Debtors Trade Receivables | 7 556 | 6 542 |
| Turnover Revenue | 297 138 | 731 437 |
| Wages Salaries | 852 | 917 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Tue, 8th Aug 2023 filed on: 10th, August 2023 |
persons with significant control | Free Download (2 pages) |
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