CG Conex Limited

Active07475187 Private limited company
Incorporated
21 December 2010 (15 years)
Industry
Freight air transport (51210)
Other service activities incidental to land transportation, n.e.c. (52219)
Management consultancy activities other than financial management (70229)
Directors
Dong Hyun Lee
Accounts type
Total exemption full
Region
Greater London
Address
Falcon House
257 Burlington Road
New Malden
KT3 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shin, Eun Heui
Secretary · Appointed 21 May 2026
Lee, Dong Hyun
Director · Appointed 21 December 2010
French
Born January 1967 (59)
Lee, Dong Hyun
Secretary · Appointed 21 December 2010
Officer history (2 former)
31 July 2026
Resigned Dev, Narender Singh as Director
21 May 2026
Appointed Shin, Eun Heui as Secretary
21 April 2023
Resigned Still, John William as Director
12 February 2014
Appointed Still, John William as Director
12 February 2014
Appointed Dev, Narender Singh as Director
21 December 2010
Appointed Lee, Dong Hyun as Director
21 December 2010
Appointed Lee, Dong Hyun as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£844,153
Cash
£782,759
Profit
£123,768
Employees
22
Debt Ratio
46%
Current Ratio
2.2x
Return on Equity
15%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £992,602 £960,221 £924,991 £720,385 £844,153
Balance sheet detail
20242023202120202019
Fixed Assets£14,569£7,354£19,635£33,251£42,859
Current Assets£1,554,061£1,539,125£2,087,809£2,600,308£2,202,531
Debtors£771,302£848,973£1,361,418£1,329,063£1,318,036
Cash£782,759£690,152£726,391£1,271,245£884,495
Creditors (< 1 year)£699,218£790,187£1,126,136£1,667,021£1,217,712
Creditors (> 1 year)£18,942£29,590£50,000£0£27,014
Net Current Assets£854,843£748,938£961,673£933,287£984,819
Net Assets£844,153£720,385£924,991£960,221£992,602
Shareholder Funds£844,153£720,385£924,991£960,221£992,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 October 2026
22 May 2026Termination of appointment of a secretary
21 May 2026Appointment of a secretary
30 December 2025Total exemption full accounts31 December 2024
15 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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