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Officers26

Events2

Documents100

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Last updated: Jun 01, 2024

CG WEALTH PLANNING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2012 (12 years ago)

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Summary

NameCG WEALTH PLANNING LIMITED
Historical names
  • THOMAS MILLER WEALTH MANAGEMENT LIMITED
  • BROADSTONE WEALTH MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08284862
Incorporation Date07 Nov 2012 (12 years ago) / 1882 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PUNTE*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 88 WOOD STREET, EC2V 7QR

Officers

corporate

IndividualUnited Kingdom

CANACCORD GENUITY WEALTH GROUP LIMITED

Person with significant control


Appointed on24 Mar 2020

individual

IndividualUnited Kingdom

Taylor, Andrew

Director


Appointed on01 Dec 2014

Resigned on30 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Richards, Tom

Director


Appointed on01 Dec 2014

Resigned on29 Apr 2019

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Halpenny, Kieran Patrick

Secretary


Appointed on01 Dec 2014

Resigned on01 May 2019

individual

IndividualUnited Kingdom

Keeler, Robert Michael

Secretary


Appointed on21 Nov 2012

Resigned on06 Dec 2013

Country of residenceUnited Kingdom

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Events

Old value

02 May 2019

Name changeTHOMAS MILLER WEALTH MANAGEMENT LIMITED

08 Dec 2014

Name changeBROADSTONE WEALTH MANAGEMENT LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Change to a person with significant controlPSC05View
07 Dec 2022Change person director company with change dateCH01View
06 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015

Related companies by officers

Frequently asked questions

Where is CG WEALTH PLANNING LIMITED's headquarters?

CG WEALTH PLANNING LIMITED's headquarters is located at ENGLAND, LONDON, 88 WOOD STREET, EC2V 7QR

What is CG WEALTH PLANNING LIMITED's industry?

CG WEALTH PLANNING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CG WEALTH PLANNING LIMITED started?

CG WEALTH PLANNING LIMITED was started in 2012

Sources: Companies House