CG WEALTH PLANNING LIMITED
| Status | ACTIVE |
| Company No. | 08284862 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2012 |
| Age | 11 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CG WEALTH PLANNING LIMITED is an active private limited company with number 08284862. It was incorporated 11 years, 6 months, 8 days ago, on 07 November 2012. The company address is 88 Wood Street, London, EC2V 7QR, England.
Company Fillings
Confirmation statement with updates
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Capital allotment shares
Date: 11 Apr 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-03
Capital : 10,202,121 GBP
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr David Esfandi
Documents
Accounts with accounts type full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gemma Eileen Harle
Appointment date: 2023-10-09
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-01
Capital : 9,762,932 GBP
Documents
Change person director company
Date: 09 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Canaccord Genuity Wealth Group Limited
Change date: 2022-03-01
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-07
Officer name: Mr Stephen Leigh Massey
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type full
Date: 18 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-01
Old address: 41 Lothbury Lothbury London EC2R 7AE England
New address: 88 Wood Street London EC2V 7QR
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: David Esfandi
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Ms Jill Mcaleenan
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type full
Date: 05 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 29 Jul 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Canaccord Genuity Wealth Group Limited
Notification date: 2020-03-24
Documents
Withdrawal of a person with significant control statement
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-28
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-20
Officer name: Mr Duncan Muir Stratford
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jill Mcaleenan
Appointment date: 2019-12-05
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Legacy
Date: 28 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-28
Capital : 2,750,000 GBP
Documents
Legacy
Date: 28 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/11/19
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 31 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Capital allotment shares
Date: 09 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Capital : 5,050,000 GBP
Date: 2019-10-03
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Leigh Massey
Change date: 2019-09-05
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John David Herberts
Termination date: 2019-09-05
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Leigh Massey
Appointment date: 2019-09-05
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-05
Officer name: Mr David Esfandi
Documents
Accounts with accounts type full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Date: 2019-05-01
Capital : 3,800,000 GBP
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-01
Officer name: Hugh Harrison Titcomb
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Tom Richards
Documents
Legacy
Date: 10 May 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the TM01 was removed from the public register on 08/07/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Christopher O'sullivan
Termination date: 2019-05-01
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Murray Kesterton
Termination date: 2019-05-01
Documents
Legacy
Date: 10 May 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the TM01 was removed from the public register on 08/07/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Jonathan Michael Goldthorpe
Documents
Termination secretary company with name termination date
Date: 10 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-01
Officer name: Kieran Patrick Halpenny
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Old address: 90 Fenchurch Street London EC3M 4st
New address: 41 Lothbury Lothbury London EC2R 7AE
Change date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Simon Tudor Ellen
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew David Phillips
Change date: 2016-09-29
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Harrison Titcomb
Change date: 2016-09-29
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-29
Officer name: Mr Brian Christopher O'sullivan
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John David Herberts
Change date: 2016-09-29
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-29
Officer name: Mr Simon Tudor Ellen
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-27
Officer name: Mr Bruce Murray Kesterton
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Michael Goldthorpe
Change date: 2016-09-27
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-14
Officer name: Bruce Alan Ray Ely-Johnston
Documents
Termination director company with name termination date
Date: 09 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Marie Eddery
Termination date: 2016-07-31
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-21
Officer name: Mark Alan Howlett
Documents
Capital allotment shares
Date: 02 Jun 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 3,094,002 GBP
Documents
Accounts with accounts type full
Date: 12 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-10
Officer name: Mr Hugh Harrison Titcomb
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Warren Balfour
Termination date: 2016-02-01
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mr Jonathan Michael Goldthorpe
Documents
Capital allotment shares
Date: 22 Dec 2015
Action Date: 09 Dec 2015
Category: Capital
Type: SH01
Capital : 2,374,002 GBP
Date: 2015-12-09
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-30
Officer name: Andrew Taylor
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-15
Officer name: Mr Bruce Ely-Johnston
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Matthew Lonsdale
Documents
Accounts with accounts type full
Date: 19 May 2015
Action Date: 01 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-01
Documents
Change account reference date company current extended
Date: 10 Apr 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-01
New date: 2015-12-31
Documents
Capital allotment shares
Date: 06 Jan 2015
Action Date: 10 Dec 2014
Category: Capital
Type: SH01
Capital : 2,050,002 GBP
Date: 2014-12-10
Documents
Certificate change of name company
Date: 08 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed broadstone wealth management LIMITED\certificate issued on 08/12/14
Documents
Change of name notice
Date: 08 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company previous shortened
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-01
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Address
Type: AD01
New address: 90 Fenchurch Street London EC3M 4ST
Change date: 2014-12-04
Old address: 55 Baker Street London Greater London W1U 7EU
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Mr Simon Tudor Ellen
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Michael Warren Balfour
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Tom Richards
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Andrew Taylor
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Matthew Lonsdale
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Brian Christopher O'sullivan
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John David Herberts
Appointment date: 2014-12-01
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Mr Bruce Murray Kesterton
Documents
Appoint person secretary company with name date
Date: 02 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-01
Officer name: Kieran Patrick Halpenny
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-01
Officer name: Fiona Alison Stockwell
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Till
Termination date: 2014-12-01
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Carol Robertson
Termination date: 2014-12-01
Documents
Termination secretary company with name termination date
Date: 02 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-01
Officer name: Fiona Alison Stockwell
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 25 Nov 2014
Category: Capital
Type: SH01
Capital : 2,000,002 GBP
Date: 2014-11-25
Documents
Accounts with accounts type full
Date: 18 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-27
Officer name: Mr Matthew David Phillips
Documents
Accounts with accounts type dormant
Date: 01 Apr 2014
Action Date: 28 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-28
Documents
Change person director company with change date
Date: 18 Mar 2014
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-07
Officer name: Mr Mark Alan Howlett
Documents
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