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Home > England & Wales Companies > CGWL NOMINEES LIMITED
Company Information for

CGWL NOMINEES LIMITED

88 WOOD STREET, LONDON, EC2V 7QR,
Company Registration Number
09057852
Private Limited Company
Active

Company Overview

About Cgwl Nominees Ltd
CGWL NOMINEES LIMITED was founded on 2014-05-27 and has its registered office in London. The organisation's status is listed as "Active". Cgwl Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CGWL NOMINEES LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QR
Other companies in EC2R
 
Filing Information
Company Number 09057852
Company ID Number 09057852
Date formed 2014-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:32:21
Primary Source:Companies House
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Company Officers of CGWL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ESFANDI
 Director 2014-05-27
PETER GRAHAM HALL
 Director 2017-11-09
STEPHEN LEIGH MASSEY
 Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD GULLIVER
 Director 2014-05-27 2015-12-15
DARREN ELLIS
 Director 2014-05-27 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ESFANDI CANACCORD GENUITY FINANCIAL PLANNING LIMITED Director 2014-05-28 CURRENT 1992-11-05 Active
DAVID ESFANDI CANACCORD GENUITY WEALTH LIMITED Director 2014-05-28 CURRENT 1999-03-24 Active
DAVID ESFANDI CANACCORD GENUITY WEALTH GROUP LIMITED Director 2014-05-28 CURRENT 2005-01-28 Active
DAVID ESFANDI CGWL FD NOMINEES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
PETER GRAHAM HALL CGWL FD NOMINEES LIMITED Director 2017-11-09 CURRENT 2014-05-27 Active
PETER GRAHAM HALL HARGREAVE HALE HOLDINGS LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
PETER GRAHAM HALL HARGREAVE HALE FUND MANAGEMENT LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
PETER GRAHAM HALL MARSDEN CLEARING LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
PETER GRAHAM HALL HARGREAVE HALE NOMINEES LIMITED Director 2017-09-18 CURRENT 1989-11-03 Active
PETER GRAHAM HALL CANACCORD GENUITY ASSET MANAGEMENT LIMITED Director 2017-09-18 CURRENT 1996-01-16 Active
PETER GRAHAM HALL HARGREAVE HALE FINANCIAL SERVICES LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
PETER GRAHAM HALL PROGRESS NOMINEES LIMITED Director 2017-09-18 CURRENT 1981-08-28 Active
PETER GRAHAM HALL PKH PROPERTIES LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED Director 2017-11-30 CURRENT 2017-06-29 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY ASSET MANAGEMENT LIMITED Director 2017-09-18 CURRENT 1996-01-16 Active
STEPHEN LEIGH MASSEY ESW HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-04-03 Active
STEPHEN LEIGH MASSEY DALTON CAPITAL (HOLDINGS) LIMITED Director 2016-10-14 CURRENT 2016-05-26 Active - Proposal to Strike off
STEPHEN LEIGH MASSEY CGWL FD NOMINEES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY INVESTMENT MANAGEMENT LTD Director 2013-01-03 CURRENT 2002-07-10 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY FINANCIAL PLANNING LIMITED Director 2013-01-03 CURRENT 1992-11-05 Active
STEPHEN LEIGH MASSEY CONSERVATIVE FRIENDS OF ISRAEL LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
STEPHEN LEIGH MASSEY EDEN EMPLOYEE SHAREHOLDINGS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY EDEN ASSET MANAGEMENT LIMITED Director 2009-02-26 CURRENT 2000-07-11 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY EDEN GROUP (NOMINEES) LIMITED Director 2008-08-05 CURRENT 1998-05-21 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY FINANCIAL ADVISORS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH GROUP LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH LIMITED Director 2003-12-18 CURRENT 1999-03-24 Active
STEPHEN LEIGH MASSEY SLM MANAGEMENT LIMITED Director 2003-04-23 CURRENT 2003-04-23 Active
STEPHEN LEIGH MASSEY VILLAGE GREEN LIMITED Director 1993-01-26 CURRENT 1984-06-11 Active
STEPHEN LEIGH MASSEY HARVINGTON PROPERTIES LIMITED Director 1991-02-27 CURRENT 1986-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-08PSC05Change of details for Canaccord Genuity Wealth Limited as a person with significant control on 2022-03-01
2022-10-27CH01Director's details changed for Ms Carla Anne De Garis on 2022-09-12
2022-09-20AP03Appointment of Miss Ceri Jane Turton as company secretary on 2022-09-12
2022-09-20AP01DIRECTOR APPOINTED MR STUART NEVILLE BROOKES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEIGH MASSEY
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 41 Lothbury London EC2R 7AE
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-24AP01DIRECTOR APPOINTED MR PETER GRAHAM HALL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD GULLIVER
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0127/05/15 ANNUAL RETURN FULL LIST
2014-06-02AA01Current accounting period shortened from 31/05/15 TO 31/03/15
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CGWL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGWL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGWL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGWL NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CGWL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGWL NOMINEES LIMITED
Trademarks
We have not found any records of CGWL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGWL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CGWL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CGWL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGWL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGWL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7QR