This company is commonly known as Cg Wealth Planning Limited. The company was founded 11 years ago and was given the registration number 08284862. The firm's registered office is in LONDON. You can find them at 41 Lothbury, Lothbury, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CG WEALTH PLANNING LIMITED |
|---|---|---|
| Company Number | : | 08284862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Lothbury, Lothbury, London, England, EC2R 7AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Wood Street, London, England, EC2V 7QR | Director | 01 April 2024 | Active |
| 88, Wood Street, London, England, EC2V 7QR | Director | 09 October 2023 | Active |
| 88, Wood Street, London, England, EC2V 7QR | Director | 05 September 2019 | Active |
| 88, Wood Street, London, England, EC2V 7QR | Director | 05 December 2019 | Active |
| 88, Wood Street, London, England, EC2V 7QR | Director | 27 October 2014 | Active |
| 88, Wood Street, London, England, EC2V 7QR | Director | 20 May 2020 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Secretary | 01 December 2014 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Secretary | 21 November 2012 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 06 December 2013 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 01 December 2014 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 07 August 2013 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 01 December 2014 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 15 October 2015 | Active |
| 41 Lothbury, Lothbury, London, England, EC2R 7AE | Director | 05 September 2019 | Active |
| 41 Lothbury, Lothbury, London, England, EC2R 7AE | Director | 03 December 2015 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 01 December 2014 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 07 November 2012 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 07 November 2012 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 01 December 2014 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 01 December 2014 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 01 December 2014 | Active |
| Level 2 Samuel Harris House, 5-11 St. Georges Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AJ | Director | 01 December 2014 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 13 August 2013 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 07 November 2012 | Active |
| 90, Fenchurch Street, London, England, EC3M 4ST | Director | 01 December 2014 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 21 November 2012 | Active |
| 41 Lothbury, Lothbury, London, England, EC2R 7AE | Director | 10 February 2016 | Active |
| Canaccord Genuity Wealth Group Limited | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 88, Wood Street, London, England, EC2V 7QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-11 | Capital | Capital allotment shares. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-03-09 | Officers | Change person director company. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Capital | Legacy. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.