• UK
  • CG WEALTH PLANNING LIMITED - 88 Wood Street, London, EC2V 7QR, England, United Kingdom

Company Information

Company registration number
08284862
Company Status
LIVE
Country
United Kingdom
Registered Address
88 Wood Street
London
EC2V 7QR
England
88 Wood Street, London, EC2V 7QR, England UK

Management

Managing Directors
MASSEY, Stephen Leigh
PHILLIPS, Matthew David
STRATFORD, Duncan Muir
MCALEENAN, Jill Patricia
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-11-07
Age Of Company
2012-11-07 11 years
SIC/NACE
64999

Ownership

Beneficial Owners
Canaccord Genuity Wealth Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THOMAS MILLER WEALTH MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-12-19
Last Date: 2022-12-05

CG WEALTH PLANNING LIMITED Company Description

CG WEALTH PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 08284862. Its current trading status is "live". It was registered 2012-11-07. It was previously called THOMAS MILLER WEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors It can be contacted at 88 Wood Street .
More information

Get CG WEALTH PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cg Wealth Planning Limited - 88 Wood Street, London, EC2V 7QR, England, United Kingdom

2012-11-07 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company (2023-03-09) - CH01

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  • capital-allotment-shares (2023-04-04) - SH01

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01

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  • accounts-with-accounts-type-full (2022-11-18) - AA

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • change-person-director-company-with-change-date (2022-12-07) - CH01

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  • change-to-a-person-with-significant-control (2022-12-08) - PSC05

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • change-person-director-company-with-change-date (2020-12-18) - CH01

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  • confirmation-statement-with-updates (2020-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • notification-of-a-person-with-significant-control (2020-07-29) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-07-28) - PSC09

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  • accounts-with-accounts-type-full (2020-08-05) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19

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  • confirmation-statement-with-updates (2019-12-18) - CS01

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  • legacy (2019-11-28) - SH20

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-05-10) - TM02

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • capital-allotment-shares (2019-05-21) - SH01

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  • accounts-with-accounts-type-full (2019-06-26) - AA

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  • resolution (2019-05-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • change-person-director-company-with-change-date (2019-09-18) - CH01

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  • capital-allotment-shares (2019-10-09) - SH01

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  • legacy (2019-11-28) - CAP-SS

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  • change-account-reference-date-company-current-extended (2019-10-31) - AA01

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  • resolution (2019-11-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-full (2018-06-27) - AA

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  • accounts-with-accounts-type-full (2017-07-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-25) - AP01

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  • accounts-with-accounts-type-full (2016-05-12) - AA

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  • capital-allotment-shares (2016-06-02) - SH01

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-30) - TM01

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  • change-person-director-company-with-change-date (2016-09-27) - CH01

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  • change-person-director-company-with-change-date (2016-09-29) - CH01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • capital-allotment-shares (2015-12-22) - SH01

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  • auditors-resignation-company (2015-01-05) - AUD

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  • capital-allotment-shares (2015-01-06) - SH01

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  • accounts-with-accounts-type-full (2015-05-19) - AA

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  • change-account-reference-date-company-current-extended (2015-04-10) - AA01

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • change-person-director-company-with-change-date (2014-03-18) - CH01

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  • accounts-with-accounts-type-dormant (2014-04-01) - AA

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • accounts-with-accounts-type-full (2014-11-18) - AA

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  • capital-allotment-shares (2014-11-26) - SH01

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-12-02) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-12-02) - TM02

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  • auditors-resignation-company (2014-12-17) - AUD

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  • certificate-change-of-name-company (2014-12-08) - CERTNM

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  • change-of-name-notice (2014-12-08) - CONNOT

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  • change-account-reference-date-company-previous-shortened (2014-12-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • termination-secretary-company-with-name (2013-12-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • appoint-person-director-company-with-name (2013-08-15) - AP01

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  • appoint-person-director-company-with-name (2013-08-13) - AP01

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  • capital-allotment-shares (2013-06-28) - SH01

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  • appoint-person-secretary-company-with-name (2013-12-16) - AP03

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  • change-account-reference-date-company-current-shortened (2012-12-07) - AA01

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  • appoint-person-secretary-company-with-name (2012-12-03) - AP03

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • incorporation-company (2012-11-07) - NEWINC

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