Cg Wealth Planning Limited

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Cg Wealth Planning Limited

08284862•Private Limited With Share Capital

88 Wood Street, London, EC2V7QR
02072042747

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Incorporated

07/11/2012

Company Age

13 years

Directors

6

Employees

125

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Cg Wealth Planning Limited (08284862) is a private limited with share capital incorporated on 07/11/2012 (13 years old) and registered in london, EC2V7QR. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 07/11/2012
EC2V7QR
125 employees

Financial Overview

Total Assets

£77.37M

Liabilities

£14.22M

Net Assets

£63.15M

Turnover

£17.61M

Cash

£15.88M

Key Metrics

125

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
stephen leigh massey
director
J
jill patricia mcaleenan
director
D
david esfandi
director
D
duncan muir stratford
director
M
matthew david phillips
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Change Person Director Company
Category:Officers
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Legacy
Category:Capital
Date:28-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2019
Legacy
Category:Insolvency
Date:28-11-2019
Resolution
Category:Resolution
Date:28-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Legacy
Category:Miscellaneous
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Legacy
Category:Miscellaneous
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Auditors Resignation Company
Category:Auditors
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2014
Change Of Name Notice
Category:Change Of Name
Date:08-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

41 Lothbury, London, EC2R7AE
88 Wood Street, London, EC2V7QRRegistered

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Contact

02072042747
88 Wood Street, London, EC2V7QR