CG International Group Ltd

In liquidation10237981 Private limited company
Incorporated
17 June 2016 (10 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Michael Antony Palmer
Owned by
Leighton Raphel Stevens
Michael Antony Palmer
Accounts type
Total exemption full
Region
Greater London
Address
Recovery House
Hainault Business Park
15-17 Roebuck Road
Ilford
IG6 3TU

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2016
British
Born May 1981 (45)
Palmer, Michael Antony
Director · Appointed 17 June 2016
British
Born April 1981 (45)
Officer history (2 former)
29 April 2021
Resigned Nardini, Marco Piero Francesco as Director
9 November 2018
Resigned Mitchell, James as Director
31 August 2016
Appointed Mitchell, James as Director
31 August 2016
Appointed Nardini, Marco Piero Francesco as Director
17 June 2016
Appointed Stevens, Leighton Raphel as Director
17 June 2016
Appointed Palmer, Michael Antony as Director

Ownership 2 active

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

Individual · Notified 29 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Michael Antony Palmer
Individual · Notified 29 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)

Holdings 1

Companies where CG International Group Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (2)
29 April 2021
Ceased Ronald Albert Burford — Owns 50–75% of shares
29 April 2021
Ceased Diana Pauline Burford — Owns 50–75% of shares

Financials

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

Net Assets
£11,617
Cash
£58,067
Employees
4
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 (£119,836) (£151,211) £59,772 £348 £11,617
Balance sheet detail
20242023202220212020
Fixed Assets£25,832£27,280£28,480£28,895£28,413
Current Assets£563,192£470,245£486,876£840,140£908,356
Debtors£434,050£627,703
Cash£58,067£41,938£111,237£406,090£280,653
Creditors (< 1 year)£570,434£440,827£349,858£369,310£306,605
Creditors (> 1 year)£6,973£56,350£105,726£650,936£750,000
Net Current Assets(£7,242)£29,418£137,018£470,830£601,751
Net Assets£11,617£348£59,772(£151,211)(£119,836)
Shareholder Funds(£119,836)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Return of final meeting in a creditors' voluntary winding up

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