CG WEALTH PLANNING LIMITED

Overview

Company Name	CG WEALTH PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08284862
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CG WEALTH PLANNING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CG WEALTH PLANNING LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QR London England
Undeliverable Registered Office Address	No

What were the previous names of CG WEALTH PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS MILLER WEALTH MANAGEMENT LIMITED	Dec 08, 2014	Dec 08, 2014
BROADSTONE WEALTH MANAGEMENT LIMITED	Nov 07, 2012	Nov 07, 2012

What are the latest accounts for CG WEALTH PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CG WEALTH PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for CG WEALTH PLANNING LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Full accounts made up to Mar 31, 2025	39 pages	AA

Aug 01, 2025	Statement of capital following an allotment of shares on Jul 31, 2025 Capital: GBP 10,573,096	3 pages	SH01

Apr 14, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with updates	4 pages	CS01

Apr 11, 2024	Statement of capital following an allotment of shares on Apr 03, 2024 Capital: GBP 10,202,121	3 pages	SH01

Apr 02, 2024	Appointment of Mr David Esfandi as a director on Apr 01, 2024	2 pages	AP01

Dec 29, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with updates	4 pages	CS01

Oct 17, 2023	Appointment of Mrs Gemma Eileen Harle as a director on Oct 09, 2023	2 pages	AP01

Apr 04, 2023	Statement of capital following an allotment of shares on Apr 01, 2023 Capital: GBP 9,762,932	3 pages	SH01

Mar 09, 2023	Director's details changed	2 pages	CH01

Dec 08, 2022	Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on Mar 01, 2022	2 pages	PSC05

Dec 07, 2022	Director's details changed for Mr Stephen Leigh Massey on Dec 07, 2022	2 pages	CH01

Dec 06, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Mar 01, 2022	Registered office address changed from 41 Lothbury Lothbury London EC2R 7AE England to 88 Wood Street London EC2V 7QR on Mar 01, 2022	1 pages	AD01

Jan 26, 2022	Termination of appointment of David Esfandi as a director on Jan 24, 2022	1 pages	TM01

Dec 07, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Dec 18, 2020	Director's details changed for Ms Jill Mcaleenan on Dec 18, 2020	2 pages	CH01

Dec 09, 2020	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Aug 05, 2020	Full accounts made up to Mar 31, 2020	33 pages	AA

Jul 29, 2020	Notification of Canaccord Genuity Wealth Group Limited as a person with significant control on Mar 24, 2020	2 pages	PSC02

Jul 28, 2020	Withdrawal of a person with significant control statement on Jul 28, 2020	2 pages	PSC09

View All Filings

Who are the officers of CG WEALTH PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESFANDI, David Wood Street EC2V 7QR London 88 England	Apr 01, 2024		Director	Wood Street EC2V 7QR London 88 England	England	British	1978-8	238008880001
HARLE, Gemma Eileen Wood Street EC2V 7QR London 88 England	Oct 09, 2023		Director	Wood Street EC2V 7QR London 88 England	England	British	1964-8	314774320001
MASSEY, Stephen Leigh Wood Street EC2V 7QR London 88 England	Sep 05, 2019		Director	Wood Street EC2V 7QR London 88 England	United Kingdom	British	1957-9	14331620001
MCALEENAN, Jill Patricia Wood Street EC2V 7QR London 88 England	Dec 05, 2019		Director	Wood Street EC2V 7QR London 88 England	England	British	1950-12	49030880002
PHILLIPS, Matthew David Wood Street EC2V 7QR London 88 England	Oct 27, 2014		Director	Wood Street EC2V 7QR London 88 England	United Kingdom	British	1971-11	163675910001
STRATFORD, Duncan Muir Wood Street EC2V 7QR London 88 England	May 20, 2020		Director	Wood Street EC2V 7QR London 88 England	England	British	1971-2	271055780001
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2014	May 01, 2019	Secretary	Fenchurch Street EC3M 4ST London 90 England				193146270001
KEELER, Robert Michael Baker Street W1U 7EU London 55 Greater London United Kingdom	Nov 21, 2012	Dec 06, 2013	Secretary	Baker Street W1U 7EU London 55 Greater London United Kingdom				174100740001
STOCKWELL, Fiona Alison Baker Street W1U 7EU London 55 Greater London	Dec 06, 2013	Dec 01, 2014	Secretary	Baker Street W1U 7EU London 55 Greater London				183671430001
BALFOUR, Michael Warren Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2014	Feb 01, 2016	Director	Fenchurch Street EC3M 4ST London 90 England	United Kingdom	British	1960-6	38066950001
EDDERY, Paula Marie Fenchurch Street EC3M 4ST London 90 England	Aug 07, 2013	Jul 31, 2016	Director	Fenchurch Street EC3M 4ST London 90 England	United Kingdom	Irish	1972-3	127520440001
ELLEN, Simon Tudor Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2014	Dec 31, 2017	Director	Fenchurch Street EC3M 4ST London 90 England	United Kingdom	British	1949-6	111926600002
ELY-JOHNSTON, Bruce Alan Ray Fenchurch Street EC3M 4ST London 90 England	Oct 15, 2015	Jul 14, 2016	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1975-8	174740190001
ESFANDI, David Lothbury EC2R 7AE London 41 Lothbury England	Sep 05, 2019	Jan 24, 2022	Director	Lothbury EC2R 7AE London 41 Lothbury England	England	British	1978-8	238008880001
GOLDTHORPE, Jonathan Michael Lothbury EC2R 7AE London 41 Lothbury England	Dec 03, 2015	Apr 29, 2019	Director	Lothbury EC2R 7AE London 41 Lothbury England	England	British	1966-10	95550190001
HERBERTS, Andrew John David Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2014	Sep 05, 2019	Director	Fenchurch Street EC3M 4ST London 90 England	Scotland	British	1970-9	265249150001
HOWLETT, Mark Alan Baker Street W1U 7EU London 55 Greater London United Kingdom	Nov 07, 2012	Jul 21, 2016	Director	Baker Street W1U 7EU London 55 Greater London United Kingdom	England	British	1968-2	167287520001
KEELER, Robert Michael Baker Street W1U 7EU London 55 Greater London United Kingdom	Nov 07, 2012	Dec 06, 2013	Director	Baker Street W1U 7EU London 55 Greater London United Kingdom	United Kingdom	British	1958-3	2191420002
KESTERTON, Bruce Murray Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2014	May 01, 2019	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1958-10	12161740002
LONSDALE, Matthew Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2014	Jul 31, 2015	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1976-9	193178170001
O'SULLIVAN, Brian Christopher Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2014	May 01, 2019	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1954-1	156920710001
RICHARDS, Tom 5-11 St. Georges Street Douglas IM1 1AJ Isle Of Man Level 2 Samuel Harris House Isle Of Man	Dec 01, 2014	Apr 29, 2019	Director	5-11 St. Georges Street Douglas IM1 1AJ Isle Of Man Level 2 Samuel Harris House Isle Of Man	Isle Of Man	British	1978-2	193201720001
ROBERTSON, Jane Carol Baker Street W1U 7EU London 55 Greater London United Kingdom	Aug 13, 2013	Dec 01, 2014	Director	Baker Street W1U 7EU London 55 Greater London United Kingdom	England	British	1960-1	36121160001
STOCKWELL, Fiona Alison Baker Street W1U 7EU London 55 Greater London United Kingdom	Nov 07, 2012	Dec 01, 2014	Director	Baker Street W1U 7EU London 55 Greater London United Kingdom	England	British	1962-7	170387680001
TAYLOR, Andrew Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2014	Oct 30, 2015	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1973-1	193200330001
TILL, David John Cadogan Gate SW1X 0AS London 3 United Kingdom	Nov 21, 2012	Dec 01, 2014	Director	Cadogan Gate SW1X 0AS London 3 United Kingdom	England	British	1963-11	133593570002
TITCOMB, Hugh Harrison Lothbury EC2R 7AE London 41 Lothbury England	Feb 10, 2016	May 01, 2019	Director	Lothbury EC2R 7AE London 41 Lothbury England	England	British	1959-12	205486270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CG WEALTH PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canaccord Genuity Wealth Group Limited

Mar 24, 2020

Wood Street

EC2V 7QR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05346642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CG WEALTH PLANNING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016	Mar 23, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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