ltds.uk / companies / 02719607
CGS INTERNATIONAL SECURITIES UK LTD.
53 New Broad Street, London, England, EC2M 1JJ
ActiveltdINC 1992SIC 66120
Company Information
Registered Address53 New Broad Street, London, England, EC2M 1JJ
Incorporated2 June 1992
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66120 — Security and commodity contracts dealing activities
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due16 June 2027
Confirmation Last Filed2 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CGS-CIMB SECURITIES (UK) LIMITED 6 February 2018 to 15 January 2024
- CIMB SECURITIES (UK) LTD 22 July 2009 to 6 February 2018
- CIMB-GK SECURITIES (UK) LTD 12 July 2005 to 22 July 2009
- G.K. GOH SECURITIES (UK) LIMITED 17 July 1992 to 12 July 2005
- HANDYEXCESS LIMITED 2 June 1992 to 17 July 1992
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