CGWL NOMINEES LIMITED

Key Data

Status

Active

Company No.

09057852

Incorporation date

27/05/2014

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2014)

15/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

04/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

08/12/2022

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

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08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

27/10/2022

Director's details changed for Ms Carla Anne De Garis on 2022-09-12

View PDF (2 pages)

20/09/2022

Appointment of Miss Ceri Jane Turton as a secretary on 2022-09-12

View PDF (2 pages)

20/09/2022

Appointment of Ms Hollie Emma Truffitt as a director on 2022-09-12

View PDF (2 pages)

20/09/2022

Appointment of Ms Carla Anne De Garis as a director on 2022-09-12

View PDF (2 pages)

20/09/2022

Appointment of Mr Stuart Neville Brookes as a director on 2022-09-12

View PDF (2 pages)

20/09/2022

Termination of appointment of Stephen Leigh Massey as a director on 2022-09-12

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

01/03/2022

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

View PDF (1 pages)

08/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

24/11/2017

Appointment of Mr Peter Graham Hall as a director on 2017-11-09

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

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01/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

16/12/2015

Termination of appointment of John Richard Gulliver as a director on 2015-12-15

View PDF (1 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/08/2015

Termination of appointment of Darren Ellis as a director on 2015-07-28

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

27/05/2014

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Massey, Stephen Leigh	Director	27/05/2014 - 12/09/2022	37
Brookes, Stuart Neville	Director	12/09/2022 - Present	11
Hall, Peter Graham	Director	09/11/2017 - Present	20
Esfandi, David	Director	27/05/2014 - Present	17
De Garis, Carla Anne	Director	12/09/2022 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Description

About CGWL NOMINEES LIMITED

CGWL NOMINEES LIMITED is an(a) Active company incorporated on 27/05/2014 with the registered office located at 88 Wood Street, London EC2V 7QR. There are currently 5 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 CGWL NOMINEES LIMITED?

CGWL NOMINEES LIMITED is currently Active. It was registered on 27/05/2014 .

Where is CGWL NOMINEES LIMITED located?

CGWL NOMINEES LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does CGWL NOMINEES LIMITED do?

CGWL NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CGWL NOMINEES LIMITED?

The latest filing was on 15/08/2025: Accounts for a dormant company made up to 2025-03-31.