Menna Overview
Here’s a quick overview of CGWL NOMINEES LIMITED 👀 — a London based business that started in 2014.
CGWL NOMINEES LIMITED
- Company statusactive
- Company No09057852
- Age12 years 2 months Incorporated 27 May 2014
- Officers6
Address
88 Wood Street, London, EC2V 7QR, England
CGWL NOMINEES LIMITED is an active company incorporated on 27 May 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Dec 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURTON, Ceri Jane | secretary | 12 Sept 2022 | |
| BROOKES, Stuart Neville | director | Jul 1969 | 12 Sept 2022 |
| DE GARIS, Carla Anne | director | Oct 1977 | 12 Sept 2022 |
| ESFANDI, David | director | Aug 1978 | 27 May 2014 |
| HALL, Peter Graham | director | Jun 1963 | 09 Nov 2017 |
| TRUFFITT, Hollie Emma | director | Dec 1987 | 12 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canaccord Genuity Wealth Limited | 06 Apr 2016 |
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BROOKES, Stuart Neville, HALL, Peter Graham, GULLIVER, John Richard are mutual persons.
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ELLIS, Darren are mutual persons.
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Here’s a quick overview of CGWL NOMINEES LIMITED 👀 — a London based business that started in 2014.