CG INTERNATIONAL GROUP LTD

CG INTERNATIONAL GROUP LTD is an active private limited company, incorporated on 17 June 2016. The nature of the business is Other activities of employment placement agencies. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CG INTERNATIONAL GROUP LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 DUCKETTS WHARF
Address Line 2	SOUTH STREET
Post Town	BISHOP'S STORTFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	CM23 3AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

CG INTERNATIONAL GROUP LTD

Directors

(The company's officers)

MICHAEL ANTONY PALMER

(~43 year old British national)

5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2016

LEIGHTON RAPHEL STEVENS

(~42 year old British national)

5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2016

Shareholders

(Persons of Significant Control)

Michael Antony Palmer

(~43 year old British national)

5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2021

Leighton Raphel Stevens

(~42 year old British national)

199, Bishopsgate, London, EC2M 3TY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2021

Connections

(Shared officers)

4ZERO.IO LTD

LEIGHTON RAPHEL STEVENS

ZEPHMAX LIMITED

LEIGHTON RAPHEL STEVENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)