CG WEALTH PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
CG WEALTH PLANNING LIMITED
COMPANY NUMBER
08284862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/11/2012
(12years old)
WEBSITE
http://thomasmiller.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2014
02/05/2019
THOMAS MILLER WEALTH MANAGEMENT LIMITED
View all previous names
LONDON
EC2V 7QR
Telephone: 02072042747
TPS: No
41 Lothbury
London
EC2R 7AE
Telephone: 75234500
88 Wood Street
LONDON
EC2V 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member David Esfandi (923800888) Appointed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CG WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2014 - Present (10 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/09/2019 - Present (5 years and 2 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 12 Past: 48 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANACCORD GENUITY LIMITED | Active - Accounts Filed | View Report |
| CANACCORD GENUITY HAWKPOINT LIMITED | Active - Accounts Filed | View Report |
| CANACCORD GENUITY QUEST LIMITED | Non-Trading | View Report |
| CANACCORD NOMINEES LIMITED | Active - Accounts Filed | View Report |
| COLLINS STEWART EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member David Esfandi (923800888) Appointed |
| 10/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Gemma Eileen Harle (931477432) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | David Esfandi (923800888) has left the board |
| 18/09/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Jill Patricia McAleenan (904903088) Appointed |
| 22/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Duncan Muir Stratford (927105578) Appointed |
| 15/01/2020 | New Board Member Jill McAleenan (925787378) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Stephen Leigh Massey (901433162) Appointed |
| 20/09/2019 | New Board Member David Esfandi (923800888) Appointed |
| 20/09/2019 | Andrew John David Herberts (915688142) has left the board |
| 10/07/2019 | New Board Member Matthew David Phillips (916367591) Appointed |
| 10/07/2019 | New Board Member Andrew John David Herberts (915688142) Appointed |
| 01/07/2019 | New Accounts filed |
| 14/05/2019 | Bruce Murray Kesterton (901216174) has left the board |
| 14/05/2019 | Matthew David Phillips (916367591) has left the board |
| 14/05/2019 | Hugh Harrison Titcomb (920548627) has left the board |
| 14/05/2019 | Brian Christopher O'Sullivan (915692071) has left the board |
| 14/05/2019 | Tom Richards (919320172) has left the board |
| 14/05/2019 | Andrew John David Herberts (915688142) has left the board |
| 14/05/2019 | Jonathan Michael Goldthorpe (909555019) has left the board |
| 14/05/2019 | Kieran Patrick Halpenny (919314627) has left the board |
| 03/05/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 04/01/2018 | Simon Tudor Ellen (911192660) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 01/09/2016 | Bruce Alan Ray Ely-Johnston (917474019) has left the board |
| 11/08/2016 | Paula Marie Eddery (912752044) has left the board |
| 27/07/2016 | Mark Alan Howlett (916728752) has left the board |
| 27/07/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Hugh Harrison Titcomb (920548627) Appointed |
| 29/02/2016 | New Board Member Hugh Harrison Titcomb (920548627) Appointed |
| 15/02/2016 | Michael Warren Balfour (903806695) has left the board |
| 15/02/2016 | Michael Warren Balfour (903806695) has left the board |
| 22/01/2016 | Jonathan Michael Goldthorpe (920417534) has left the board |
| 22/01/2016 | New Board Member Jonathan Michael Goldthorpe (909555019) Appointed |
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