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Company Information for

CG CONEX LIMITED

FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, KT3 4NE,

Company Registration Number

07475187

Private Limited Company

Active

Company Overview

About Cg Conex Ltd

CG CONEX LIMITED was founded on 2010-12-21 and has its registered office in New Malden. The organisation's status is listed as "Active". Cg Conex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CG CONEX LIMITED

FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN KT3 4NE Other companies in KT6

Filing Information

Company Number		07475187
Company ID Number		07475187
Date formed		2010-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB109269212

Last Datalog update:	2024-06-07 12:37:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CG CONEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHBURY CONSULTING LIMITED PRACSERVE LIMITED

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Companies with same name CG CONEX LIMITED

The following companies were found which have the same name as CG CONEX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CG CONEX IRELAND LIMITED	UNIT 6E KCR ESTATE RAVENSDALE PARK DUBLIN 12 DUBLIN 12, DUBLIN, D12AX99, IRELAND D12AX99	Dissolved	Company formed on the 2017-06-15

Company Officers of CG CONEX LIMITED

Current Directors

Officer	Role	Date Appointed
DONG HYUN LEE	Company Secretary	2010-12-21
NARENDER SINGH DEV	Director	2014-02-12
DONG HYUN LEE	Director	2010-12-21
JOHN WILLIAM STILL	Director	2014-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILLIAM STILL	C.T. FREIGHT (UK) LIMITED	Director	2011-04-01	CURRENT	1992-10-14	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM STILL
2023-01-04		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-06-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/19 FROM Guardian House Borough Road Godalming Surrey GU7 2AE England
2019-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/19 FROM Guardian House Borough Road Godalming Surrey GU7 2AE England
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-08-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-08-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074751870001
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/16 FROM 136 Tolworth Broadway Surbiton Surrey KT6 7LA
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07	AR01	21/12/15 ANNUAL RETURN FULL LIST
2016-01-07	CH01	Director's details changed for Dong Hyun Lee on 2015-12-01
2015-07-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	ANNOTATION	Clarification
2015-01-23	RP04	Clarification Second filing SH01 for allotment date 12/02/14.
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	AP01	DIRECTOR APPOINTED MR NARENDER SINGH DEV
2014-02-19	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM STILL
2014-02-17	SH01	12/02/14 STATEMENT OF CAPITAL GBP 1000
2014-02-17	RES01	ADOPT ARTICLES 17/02/14
2014-01-09	AR01	21/12/13 ANNUAL RETURN FULL LIST
2014-01-09	CH01	Director's details changed for Dong Hyun Lee on 2013-12-01
2014-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR DONG HYUN LEE on 2013-12-01
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/14 FROM , 136 Tolworth Broadway, Surbiton, Surrey, EC4V 5JT
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-08-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-13	AR01	21/12/11 FULL LIST
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, KNIGHRIDER HOUSE KNIGHTRIDER STREET, LONDON, EC4V 5JT, UNITED KINGDOM
2010-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CG CONEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CG CONEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CG CONEX LIMITED

Intangible Assets

Patents

We have not found any records of CG CONEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CG CONEX LIMITED

Trademarks

Trademark applications by CG CONEX LIMITED

CG CONEX LIMITED is the Original Applicant for the trademark Image for mark UK00003117134 BOXDEAL ™ (UK00003117134) through the UKIPO on the 2015-07-09: Trademark classes: Paper, cardboard; stationery; adhesives; plastic materials for packaging (not included in other classes); envelopes; packaging materials; paper and cardboard boxes; adhesive packaging tapes; cartons of card and cardboard for packaging. Packaging, transportation, delivery and storage of goods; mail delivery and courier services; delivery of parcels by courier; freight services; air freight transportation services; information, advice and consultancy in relation to all the aforesaid services.

Income

Government Income

We have not found government income sources for CG CONEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as CG CONEX LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CG CONEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CG CONEX LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-11-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-09-01	48101300	Paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in rolls of any size
2014-09-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-08-01	84212100	Machinery and apparatus for filtering or purifying water
2014-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-08-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-03-01	85119000	Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2014-01-01	85115000	Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CG CONEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CG CONEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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