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Cgms London Ltd LONDON


Cgms London started in year 2013 as Private Limited Company with registration number 08636815. The Cgms London company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Suite 155. Postal code: SE1 2RE. Since Mon, 31st May 2021 Cgms London Ltd is no longer carrying the name Counton Global Mobility Solutions.

The firm has 2 directors, namely Peng L., Xin Z.. Of them, Xin Z. has been with the company the longest, being appointed on 1 November 2018 and Peng L. has been with the company for the least time - from 20 April 2021. As of 7 May 2024, there were 6 ex directors - Peng L., Qingzhu Z. and others listed below. There were no ex secretaries.

Cgms London Ltd Address / Contact

Office Address Suite 155
Office Address2 3 More London Riverside
Town London
Post code SE1 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08636815
Date of Incorporation Mon, 5th Aug 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Peng L.

Position: Director

Appointed: 20 April 2021

Xin Z.

Position: Director

Appointed: 01 November 2018

Peng L.

Position: Director

Appointed: 10 January 2018

Resigned: 01 November 2018

Qingzhu Z.

Position: Director

Appointed: 31 December 2017

Resigned: 01 November 2018

Peng L.

Position: Director

Appointed: 01 May 2015

Resigned: 31 December 2017

Han H.

Position: Director

Appointed: 01 January 2015

Resigned: 01 March 2015

Peng L.

Position: Director

Appointed: 01 October 2013

Resigned: 01 January 2015

Philip L.

Position: Director

Appointed: 05 August 2013

Resigned: 01 October 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Xin Z. This PSC. Another one in the persons with significant control register is Peng L. This PSC owns 75,01-100% shares.

Xin Z.

Notified on 1 November 2018
Nature of control: right to appoint and remove directors

Peng L.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 75,01-100% shares

Company previous names

Counton Global Mobility Solutions May 31, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth1      
Balance Sheet
Cash Bank On Hand  194 165147 42939 59578 41184 493
Current Assets1242 077270 589147 42948 76582 82497 385
Debtors 93 46976 424 9 1704 41312 892
Net Assets Liabilities  -131 913-147 472-239 797-266 840-297 993
Other Debtors  76 424 9 1704 41312 892
Property Plant Equipment  964771617494395
Cash Bank In Hand1148 608194 165    
Net Assets Liabilities Including Pension Asset Liability1-78 045-131 913    
Tangible Fixed Assets 706964    
Reserves/Capital
Called Up Share Capital111    
Profit Loss Account Reserve -78 046-131 914    
Shareholder Funds1      
Other
Accumulated Depreciation Impairment Property Plant Equipment  417610764887986
Average Number Employees During Period     44
Bank Borrowings      45 000
Bank Overdrafts      1
Creditors  403 466295 672289 179350 158350 773
Increase From Depreciation Charge For Year Property Plant Equipment   19315412399
Net Current Assets Liabilities1-78 751-132 877-148 243-240 414-267 334-253 388
Other Creditors  401 654295 895289 103345 608174 164
Property Plant Equipment Gross Cost  1 3811 3811 3811 3811 381
Taxation Social Security Payable  1 812-223764 5504 420
Total Assets Less Current Liabilities     -266 840-252 993
Trade Creditors Trade Payables      172 188
Capital Employed1-78 045-131 913    
Creditors Due Within One Year 320 828403 466    
Number Shares Allotted111    
Par Value Share111    
Share Capital Allotted Called Up Paid111    
Tangible Fixed Assets Additions 882499    
Tangible Fixed Assets Cost Or Valuation 8821 381    
Tangible Fixed Assets Depreciation 176417    
Tangible Fixed Assets Depreciation Charged In Period 176241    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
Free Download (6 pages)

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