CG ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04056163

Incorporation date

21/08/2000

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

12/01/2026

Termination of appointment of Amber Williams as a secretary on 2025-12-31

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (7 pages)

03/09/2025

Director's details changed for Mr Christopher Gurth Clothier on 2025-09-03

View PDF (2 pages)

03/09/2025

Director's details changed for Mr Alastair Robert Laing on 2025-09-03

View PDF (2 pages)

11/08/2025

Full accounts made up to 2025-04-30

View PDF (22 pages)

31/07/2025

Appointment of Ms Amber Williams as a secretary on 2025-07-15

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (7 pages)

03/09/2024

Full accounts made up to 2024-04-30

View PDF (22 pages)

28/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2024

Termination of appointment of Richard John Goody as a secretary on 2024-08-20

View PDF (1 pages)

18/06/2024

Change of details for Cgam Employee Trustee Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

16/11/2023

Director's details changed for Robert Peter Alleyne Spiller on 2023-11-16

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Killian Buckley on 2023-11-16

View PDF (2 pages)

16/11/2023

Change of details for Cgam Employee Trustee Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

16/11/2023

Director's details changed for Ms Clementine Vaughan on 2023-11-16

View PDF (2 pages)

16/11/2023

Change of details for Cgam Employee Trustee Limited as a person with significant control on 2018-10-19

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (6 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

15/11/2023

Director's details changed for Mr Alastair Robert Laing on 2023-11-15

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Killian Buckley on 2023-11-15

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Christopher Gurth Clothier on 2023-11-15

View PDF (2 pages)

11/10/2023

Termination of appointment of Christopher Smith as a director on 2023-10-11

View PDF (1 pages)

03/08/2023

Full accounts made up to 2023-04-30

View PDF (22 pages)

02/05/2023

Termination of appointment of Christopher Taylor as a secretary on 2023-04-26

View PDF (1 pages)

02/05/2023

Appointment of Mr Richard John Goody as a secretary on 2023-04-26

View PDF (2 pages)

28/04/2023

Termination of appointment of Richard John Goody as a director on 2023-04-26

View PDF (1 pages)

19/04/2023

Change of details for Cgam Employee Trustee Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (7 pages)

09/03/2023

Sub-division of shares on 2023-02-07

View PDF (4 pages)

20/10/2022

Appointment of Ms Clementine Vaughn as a director on 2022-10-20

View PDF (2 pages)

20/10/2022

Director's details changed for Ms Clementine Vaughn on 2022-10-20

View PDF (2 pages)

27/07/2022

Full accounts made up to 2022-04-30

View PDF (22 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (7 pages)

07/03/2022

Termination of appointment of Theresa Hayden as a director on 2022-02-24

View PDF (1 pages)

23/02/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 20 King Street London EC2V 8EG on 2022-02-23

View PDF (1 pages)

06/12/2021

Purchase of own shares.

View PDF (3 pages)

09/11/2021

Cancellation of shares. Statement of capital on 2021-10-31

View PDF (4 pages)

08/08/2021

Full accounts made up to 2021-04-30

View PDF (23 pages)

04/08/2021

Appointment of Christopher Andrew John Taylor as a director on 2021-07-30

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (6 pages)

06/11/2020

Appointment of Ms Theresa Hayden as a director on 2020-11-05

View PDF (2 pages)

25/09/2020

Cancellation of shares. Statement of capital on 2020-08-31

View PDF (4 pages)

25/09/2020

Cancellation of shares. Statement of capital on 2020-08-31

View PDF (4 pages)

25/09/2020

Purchase of own shares.

View PDF (3 pages)

25/09/2020

Purchase of own shares.

View PDF (3 pages)

31/07/2020

Full accounts made up to 2020-04-30

View PDF (21 pages)

09/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (8 pages)

09/04/2020

Appointment of Mr Killian Buckley as a director on 2019-12-12

View PDF (2 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

23/10/2019

Resolutions

View PDF (1 pages)

23/10/2019

Cancellation of shares. Statement of capital on 2019-09-30

View PDF (4 pages)

23/10/2019

Purchase of own shares.

View PDF (3 pages)

16/08/2019

Full accounts made up to 2019-04-30

View PDF (21 pages)

23/07/2019

Termination of appointment of Francesca Imogen Melissa Turquet as a director on 2019-07-18

View PDF (1 pages)

13/05/2019

Appointment of Christopher Taylor as a secretary on 2019-04-25

View PDF (2 pages)

10/05/2019

Termination of appointment of Richard John Goody as a secretary on 2019-04-25

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (9 pages)

14/12/2018

Termination of appointment of Markham Cannon Brookes as a director on 2018-12-12

View PDF (1 pages)

10/12/2018

Cancellation of shares. Statement of capital on 2018-10-30

View PDF (4 pages)

29/11/2018

Resolutions

View PDF (1 pages)

29/11/2018

Purchase of own shares.

View PDF (3 pages)

06/11/2018

Cessation of Robert Peter Alleyne Spiller as a person with significant control on 2018-10-19

View PDF (1 pages)

06/11/2018

Notification of Cgam Employee Trustee Limited as a person with significant control on 2018-10-19

View PDF (2 pages)

01/11/2018

Resolutions

View PDF (31 pages)

22/10/2018

Director's details changed for Richard John Goody on 2018-10-10

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (8 pages)

30/07/2018

Full accounts made up to 2018-04-30

View PDF (20 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

19/09/2017

Full accounts made up to 2017-04-30

View PDF (20 pages)

12/10/2016

Termination of appointment of James Maurice Sydney Ekins as a director on 2016-10-12

View PDF (1 pages)

12/10/2016

Appointment of Ms Francesca Imogen Melissa Turquet as a director on 2016-10-12

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2016-04-30

View PDF (20 pages)

26/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (8 pages)

29/03/2016

Appointment of Mr Christopher Gurth Clothier as a director on 2016-03-23

View PDF (2 pages)

19/01/2016

Cancellation of shares. Statement of capital on 2015-10-30

View PDF (4 pages)

24/12/2015

Resolutions

View PDF (2 pages)

24/12/2015

Purchase of own shares.

View PDF (3 pages)

26/11/2015

Resolutions

View PDF (32 pages)

19/11/2015

Sub-division of shares on 2015-11-04

View PDF (5 pages)

17/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2015

Change of share class name or designation

View PDF (2 pages)

16/10/2015

Full accounts made up to 2015-04-30

View PDF (18 pages)

08/10/2015

Termination of appointment of Edward Alexander Campbell Cottrell as a director on 2015-10-07

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (8 pages)

07/05/2015

Appointment of Richard John Goody as a director on 2015-05-07

View PDF (2 pages)

15/01/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

10/10/2014

Director's details changed for Edward Alexander Campbell Cottrell on 2014-06-12

View PDF (2 pages)

10/10/2014

Cancellation of shares. Statement of capital on 2014-10-03

View PDF (4 pages)

10/10/2014

Resolutions

View PDF (1 pages)

10/10/2014

Purchase of own shares.

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (8 pages)

13/01/2014

Full accounts made up to 2013-04-30

View PDF (19 pages)

23/10/2013

Director's details changed for Mr Mark Cannon Brookes on 2013-08-21

View PDF (2 pages)

23/10/2013

Cancellation of shares. Statement of capital on 2013-10-23

View PDF (4 pages)

23/10/2013

Resolutions

View PDF (1 pages)

23/10/2013

Purchase of own shares.

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (8 pages)

16/09/2013

Director's details changed for Mr Christopher Smith on 2011-09-19

View PDF (2 pages)

22/10/2012

Cancellation of shares. Statement of capital on 2012-10-22

View PDF (4 pages)

22/10/2012

Purchase of own shares.

View PDF (3 pages)

18/09/2012

Resolutions

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (8 pages)

21/08/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

03/08/2012

Termination of appointment of David Brazier as a secretary

View PDF (1 pages)

03/08/2012

Termination of appointment of David Brazier as a director

View PDF (1 pages)

03/08/2012

Appointment of Richard John Goody as a secretary

View PDF (1 pages)

19/03/2012

Cancellation of shares. Statement of capital on 2012-03-19

View PDF (4 pages)

09/03/2012

Cancellation of shares. Statement of capital on 2012-03-09

View PDF (0 pages)

09/03/2012

Resolutions

View PDF (1 pages)

09/03/2012

Purchase of own shares.

View PDF (4 pages)

01/03/2012

Director's details changed for James Maurice Sydney Ekins on 2012-01-01

View PDF (2 pages)

27/09/2011

Appointment of Alastair Robert Laing as a director

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

20/09/2011

Director's details changed for Edward Alexander Campbell Cottrell on 2011-08-21

View PDF (2 pages)

20/09/2011

Director's details changed for Robert Peter Alleyne Spiller on 2011-08-21

View PDF (2 pages)

20/09/2011

Director's details changed for James Maurice Sydney Ekins on 2011-08-21

View PDF (2 pages)

20/09/2011

Director's details changed for Mr Mark Cannon Brookes on 2011-08-21

View PDF (2 pages)

20/09/2011

Director's details changed for Mr David Richard Brazier on 2011-08-21

View PDF (2 pages)

20/09/2011

Secretary's details changed for Mr David Richard Brazier on 2011-08-21

View PDF (1 pages)

18/08/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

21/10/2010

Sub-division of shares on 2010-09-05

View PDF (7 pages)

21/10/2010

Statement of company's objects

View PDF (2 pages)

21/10/2010

Resolutions

View PDF (29 pages)

15/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (10 pages)

15/09/2010

Director's details changed for Robert Peter Alleyne Spiller on 2010-08-21

View PDF (2 pages)

15/09/2010

Director's details changed for Edward Alexander Campbell Cottrell on 2010-08-21

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Markham Cannon Brookes on 2010-08-21

View PDF (2 pages)

24/08/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

01/09/2009

Return made up to 21/08/09; full list of members

View PDF (6 pages)

24/08/2009

Director appointed christopher smith

View PDF (2 pages)

24/08/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

18/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

03/09/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

09/06/2008

Director appointed edward alexander campbell cottrell

View PDF (3 pages)

20/09/2007

Return made up to 21/08/07; no change of members

View PDF (8 pages)

14/09/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

20/09/2006

Return made up to 21/08/06; full list of members

View PDF (9 pages)

13/09/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

12/10/2005

Ad 25/02/05--------- £ si 100@1

View PDF (2 pages)

11/10/2005

Return made up to 21/08/05; full list of members

View PDF (9 pages)

29/09/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

18/08/2005

Registered office changed on 18/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS

View PDF (1 pages)

03/09/2004

Return made up to 21/08/04; full list of members

View PDF (9 pages)

24/08/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

12/09/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

12/09/2003

Return made up to 21/08/03; full list of members

View PDF (9 pages)

07/05/2003

Ad 10/04/03--------- £ si 800@1=800 £ ic 134221/135021

View PDF (2 pages)

17/12/2002

Resolutions

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (0 pages)

17/12/2002

Resolutions

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

26/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

31/05/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

24/04/2002

Accounting reference date shortened from 31/08/01 to 30/04/01

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (3 pages)

19/04/2002

Registered office changed on 19/04/02 from: conford house conford liphook hampshire GU30 7QJ

View PDF (1 pages)

19/04/2002

Ad 03/04/02--------- £ si 13421@1=13421 £ ic 120800/134221

View PDF (2 pages)

28/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

07/08/2001

Ad 31/07/01--------- £ si 800@1=800 £ ic 120000/120800

View PDF (2 pages)

07/08/2001

Resolutions

View PDF (1 pages)

23/04/2001

Memorandum and Articles of Association

View PDF (13 pages)

23/04/2001

Resolutions

View PDF (1 pages)

23/04/2001

£ nc 200000/399900 26/01/01

View PDF (2 pages)

17/04/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Ad 26/01/01--------- £ si 119999@1=119999 £ ic 1/120000

View PDF (2 pages)

13/02/2001

Nc inc already adjusted 26/01/01

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (14 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

New director appointed

View PDF (3 pages)

08/01/2001

Registered office changed on 08/01/01 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/09/2026

Last change occurred

30/04/2025

Accounts

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11

Person	Title	Period	Connections
Clothier, Christopher Gurth	Director	23/03/2016 - Present	22
Goody, Richard John	Director	07/05/2015 - 26/04/2023	2
Mr Alastair Robert Laing	Director	17/09/2011 - Present	5
Taylor, Christopher	Secretary	25/04/2019 - 26/04/2023	-
Goody, Richard John	Secretary	26/04/2023 - 20/08/2024	-

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CG ASSET MANAGEMENT LIMITED

CG ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at 20 King Street, London EC2V 8EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CG ASSET MANAGEMENT LIMITED?

CG ASSET MANAGEMENT LIMITED is currently Active. It was registered on 21/08/2000 .

Where is CG ASSET MANAGEMENT LIMITED located?

CG ASSET MANAGEMENT LIMITED is registered at 20 King Street, London EC2V 8EG.

What does CG ASSET MANAGEMENT LIMITED do?

CG ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CG ASSET MANAGEMENT LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Amber Williams as a secretary on 2025-12-31.