CGWL NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CGWL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CGWL NOMINEES LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09057852. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CGWL NOMINEES LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09057852. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CGWL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
88 WOOD STREET
LONDON
EC2V 7QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HOLLIE EMMA TRUFFITT | Dec 1987 | British | Director | 2022-09-12 | CURRENT |
MR PETER GRAHAM HALL | Jun 1963 | British | Director | 2017-11-09 | CURRENT |
MR DAVID ESFANDI | Aug 1978 | British | Director | 2014-05-27 | CURRENT |
MS CARLA ANNE DE GARIS | Oct 1977 | British | Director | 2022-09-12 | CURRENT |
MR STUART NEVILLE BROOKES | Jul 1969 | British | Director | 2022-09-12 | CURRENT |
MISS CERI JANE TURTON | Secretary | 2022-09-12 | CURRENT | ||
MR JOHN RICHARD GULLIVER | Aug 1963 | British | Director | 2014-05-27 UNTIL 2015-12-15 | RESIGNED |
MR DARREN ELLIS | Mar 1961 | British | Director | 2014-05-27 UNTIL 2015-07-28 | RESIGNED |
MR STEPHEN LEIGH MASSEY | Sep 1957 | British | Director | 2014-05-27 UNTIL 2022-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canaccord Genuity Wealth Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2023-11-30 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2022-12-09 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2021-12-09 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2021-02-11 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2019-12-12 | 31-03-2019 | £2 equity |
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2018-12-14 | 31-03-2018 | £2 equity |
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2017-12-15 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2016-12-24 | 31-03-2016 | £2 equity |
Dormant Company Accounts - CGWL NOMINEES LIMITED | 2015-12-17 | 31-03-2015 | £2 equity |