CG WEALTH PLANNING LIMITED

Key Data

Status

Active

Company No.

08284862

Incorporation date

07/11/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2012)

14/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (4 pages)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (38 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

02/04/2024

Appointment of Mr David Esfandi as a director on 2024-04-01

View PDF (2 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

17/10/2023

Appointment of Mrs Gemma Eileen Harle as a director on 2023-10-09

View PDF (2 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

09/03/2023

Director's details changed

View PDF (2 pages)

08/12/2022

Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Stephen Leigh Massey on 2022-12-07

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

18/11/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

01/03/2022

Registered office address changed from 41 Lothbury Lothbury London EC2R 7AE England to 88 Wood Street London EC2V 7QR on 2022-03-01

View PDF (1 pages)

26/01/2022

Termination of appointment of David Esfandi as a director on 2022-01-24

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

18/12/2020

Director's details changed for Ms Jill Mcaleenan on 2020-12-18

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

05/08/2020

Full accounts made up to 2020-03-31

View PDF (33 pages)

29/07/2020

Notification of Canaccord Genuity Wealth Group Limited as a person with significant control on 2020-03-24

View PDF (2 pages)

28/07/2020

Withdrawal of a person with significant control statement on 2020-07-28

View PDF (2 pages)

22/06/2020

Appointment of Mr Duncan Muir Stratford as a director on 2020-05-20

View PDF (2 pages)

13/01/2020

Appointment of Ms Jill Mcaleenan as a director on 2019-12-05

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

28/11/2019

Statement by Directors

View PDF (1 pages)

28/11/2019

Statement of capital on 2019-11-28

View PDF (3 pages)

28/11/2019

Solvency Statement dated 27/11/19

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (1 pages)

31/10/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-10-03

View PDF (3 pages)

18/09/2019

Director's details changed for Mr Stephen Leigh Massey on 2019-09-05

View PDF (2 pages)

18/09/2019

Termination of appointment of Andrew John David Herberts as a director on 2019-09-05

View PDF (1 pages)

18/09/2019

Appointment of Mr Stephen Leigh Massey as a director on 2019-09-05

View PDF (2 pages)

18/09/2019

Appointment of Mr David Esfandi as a director on 2019-09-05

View PDF (2 pages)

08/07/2019

Termination of appointment of Andrew John David Herberts as a director on 2019-09-05

View PDF (1 pages)

08/07/2019

Termination of appointment of Matthew David Phillips as a director on 9999-12-31

View PDF (1 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

10/05/2019

Termination of appointment of Hugh Harrison Titcomb as a director on 2019-05-01

View PDF (1 pages)

10/05/2019

Termination of appointment of Tom Richards as a director on 2019-04-29

View PDF (1 pages)

10/05/2019

Termination of appointment of Brian Christopher O'sullivan as a director on 2019-05-01

View PDF (1 pages)

10/05/2019

Termination of appointment of Bruce Murray Kesterton as a director on 2019-05-01

View PDF (1 pages)

10/05/2019

Termination of appointment of Jonathan Michael Goldthorpe as a director on 2019-04-29

View PDF (1 pages)

10/05/2019

Termination of appointment of Kieran Patrick Halpenny as a secretary on 2019-05-01

View PDF (1 pages)

10/05/2019

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.

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10/05/2019

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.

View PDF (0 pages)

02/05/2019

Resolutions

View PDF (3 pages)

01/05/2019

Registered office address changed from 90 Fenchurch Street London EC3M 4st to 41 Lothbury Lothbury London EC2R 7AE on 2019-05-01

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/01/2018

Termination of appointment of Simon Tudor Ellen as a director on 2017-12-31

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

29/09/2016

Director's details changed for Mr Matthew David Phillips on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Hugh Harrison Titcomb on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Brian Christopher O'sullivan on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Andrew John David Herberts on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Simon Tudor Ellen on 2016-09-29

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Bruce Murray Kesterton on 2016-09-27

View PDF (2 pages)

27/09/2016

Director's details changed for Mr Jonathan Michael Goldthorpe on 2016-09-27

View PDF (2 pages)

30/08/2016

Termination of appointment of Bruce Alan Ray Ely-Johnston as a director on 2016-07-14

View PDF (1 pages)

09/08/2016

Termination of appointment of Paula Marie Eddery as a director on 2016-07-31

View PDF (1 pages)

25/07/2016

Termination of appointment of Mark Alan Howlett as a director on 2016-07-21

View PDF (1 pages)

02/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (3 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/02/2016

Appointment of Mr Hugh Harrison Titcomb as a director on 2016-02-10

View PDF (2 pages)

11/02/2016

Termination of appointment of Michael Warren Balfour as a director on 2016-02-01

View PDF (1 pages)

13/01/2016

Appointment of Mr Jonathan Michael Goldthorpe as a director on 2015-12-03

View PDF (2 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (3 pages)

03/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (8 pages)

25/11/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-30

View PDF (1 pages)

21/10/2015

Appointment of Mr Bruce Ely-Johnston as a director on 2015-10-15

View PDF (2 pages)

04/08/2015

Termination of appointment of Matthew Lonsdale as a director on 2015-07-31

View PDF (1 pages)

19/05/2015

Full accounts made up to 2014-12-01

View PDF (22 pages)

10/04/2015

Current accounting period extended from 2015-12-01 to 2015-12-31

View PDF (1 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

05/01/2015

Auditor's resignation

View PDF (1 pages)

17/12/2014

Auditor's resignation

View PDF (2 pages)

08/12/2014

Certificate of change of name

View PDF (3 pages)

08/12/2014

Change of name notice

View PDF (2 pages)

04/12/2014

Previous accounting period shortened from 2015-06-30 to 2014-12-01

View PDF (1 pages)

04/12/2014

Registered office address changed from 55 Baker Street London Greater London W1U 7EU to 90 Fenchurch Street London EC3M 4ST on 2014-12-04

View PDF (1 pages)

04/12/2014

Appointment of Mr Simon Tudor Ellen as a director on 2014-12-01

View PDF (2 pages)

04/12/2014

Appointment of Michael Warren Balfour as a director on 2014-12-01

View PDF (2 pages)

04/12/2014

Appointment of Tom Richards as a director on 2014-12-01

View PDF (2 pages)

04/12/2014

Appointment of Andrew Taylor as a director on 2014-12-01

View PDF (2 pages)

03/12/2014

Appointment of Matthew Lonsdale as a director on 2014-12-01

View PDF (2 pages)

03/12/2014

Appointment of Brian Christopher O'sullivan as a director on 2014-12-01

View PDF (2 pages)

03/12/2014

Appointment of Andrew John David Herberts as a director on 2014-12-01

View PDF (2 pages)

03/12/2014

Appointment of Mr Bruce Murray Kesterton as a director on 2014-12-01

View PDF (2 pages)

02/12/2014

Appointment of Kieran Patrick Halpenny as a secretary on 2014-12-01

View PDF (2 pages)

02/12/2014

Termination of appointment of Fiona Alison Stockwell as a director on 2014-12-01

View PDF (1 pages)

02/12/2014

Termination of appointment of David John Till as a director on 2014-12-01

View PDF (1 pages)

02/12/2014

Termination of appointment of Jane Carol Robertson as a director on 2014-12-01

View PDF (1 pages)

02/12/2014

Termination of appointment of Fiona Alison Stockwell as a secretary on 2014-12-01

View PDF (1 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-11-25

View PDF (3 pages)

18/11/2014

Full accounts made up to 2014-06-30

View PDF (20 pages)

11/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (7 pages)

06/11/2014

Appointment of Mr Matthew David Phillips as a director on 2014-10-27

View PDF (2 pages)

01/04/2014

Accounts for a dormant company made up to 2013-06-28

View PDF (6 pages)

18/03/2014

Director's details changed for Mr Mark Alan Howlett on 2012-11-07

View PDF (3 pages)

16/12/2013

Appointment of Miss Fiona Alison Stockwell as a secretary

View PDF (2 pages)

13/12/2013

Termination of appointment of Robert Keeler as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Robert Keeler as a secretary

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (8 pages)

15/08/2013

Appointment of Miss Paula Marie Eddery as a director

View PDF (2 pages)

13/08/2013

Appointment of Mrs Jane Carol Robertson as a director

View PDF (2 pages)

28/06/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (3 pages)

07/12/2012

Current accounting period shortened from 2013-11-30 to 2013-06-30

View PDF (3 pages)

03/12/2012

Appointment of Mr Robert Michael Keeler as a secretary

View PDF (1 pages)

03/12/2012

Appointment of Mr David John Till as a director

View PDF (2 pages)

07/11/2012

Incorporation

View PDF (36 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

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Massey, Stephen Leigh	Director	05/09/2019 - Present	37
Mcaleenan, Jill Patricia	Director	05/12/2019 - Present	26
Herberts, Andrew John David	Director	01/12/2014 - 05/09/2019	8
Phillips, Matthew David	Director	27/10/2014 - Present	6
Balfour, Michael Warren	Director	01/12/2014 - 01/02/2016	26

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CG WEALTH PLANNING LIMITED

CG WEALTH PLANNING LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at 88 Wood Street, London EC2V 7QR. 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 WEALTH PLANNING LIMITED?

CG WEALTH PLANNING LIMITED is currently Active. It was registered on 07/11/2012 .

Where is CG WEALTH PLANNING LIMITED located?

CG WEALTH PLANNING LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does CG WEALTH PLANNING LIMITED do?

CG WEALTH PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CG WEALTH PLANNING LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with updates.