CGS WORLD GROUP LTD

KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX

Company Number: 07830904
Incorporation date: 01-Nov-2011
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
07290 Mining of other non-ferrous metal ores
09900 Support activities for other mining and quarrying
46770 Wholesale of waste and scrap
70229 Management consultancy activities other than financial management


SUMMARY

This company is 12.4 years old and is currently liquidation. The company has positive equity (net assets) of GBP 1 thousand which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 8 million which is up 240% on previous year's figure of GBP 2.4 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2016
Accounts Filed: FULL (30-Nov-2014)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2014 GBP 7,966,000 5,822,000 734,000 2,102,000
30-Nov-2013 GBP 2,361,000 294,000 168,000
30-Nov-2012 GBP 2,062 184 29


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2014 GBP 2,102,000 3,284,000 1,000 198,000 1,000
30-Nov-2013 GBP 198,000 198,000 30,000
30-Nov-2012 GBP 30,000 2,193,928 2 2,694,028

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Nov-2014 GBP 100.00% 1,000 0 1,000 -1,149,500
30-Nov-2013 GBP inf% -2 2 0 -113,999
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Kelly JONES 01 Nov 2011 01 Nov 2013 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Nathan BENTLEY 05 Jul 2013 Company Director British 0 - 11 (100.0%)
Resigned James GILBERT 10 May 2013 24 May 2013 Director British 0 - 11 (100.0%)
Resigned Wilton HANSEL 10 May 2013 24 May 2013 Director British 0 - 11 (100.0%)
Resigned? Gabriel BOATENG 10 Mar 2012 Mining Consultant American 0 - 11 (100.0%)
Resigned Conrad Jeremiah CHASE 01 Nov 2011 20 Jul 2013 Company Director British 0 - 11 (100.0%)
Resigned Kelly Frances JONES 01 Nov 2011 01 Nov 2013 Company Secretary British 0 - 22 (100.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-012014-11-012013-11-012012-11-01
NATHAN BENTLEYORDINARY ?11
50%
1
100%
1
100%
0
0%
NATHAN BENTLEYA ORDINARY ?11
50%
0
0%
0
0%
0
0%
CONRAD JEREMIAH CHASEORDINARY ?10
0%
0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CGS WORLD GROUP LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 07290 Mining of other non-ferrous metal ores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FRESNILLO PLC 2ND FLOOR, 21, UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY 06344120 2017-12-31 2,093,308 560,807

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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