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CGWL Nominees Limited

CGWL Nominees Limited is a dormant company incorporated on 27 May 2014 with the registered office located in London, City of London. CGWL Nominees Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09057852
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
88 Wood Street
London
EC2V 7QR
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 41 Lothbury London EC2R 7AE
Telephone
02075234597
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • Deputy Head Of Operations • British • Lives in Guernsey • Born in Oct 1977
Director • Group Head Of Operations • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1963
Director • Head Of Operations • British • Lives in Guernsey • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
CGWL FD Nominees Limited
Mr David Esfandi, Mr Peter Graham Hall, and 3 more are mutual people.
Active
Hargreave Hale Nominees Limited
Mr Peter Graham Hall and Mr Stuart Neville Brookes are mutual people.
Active
Canaccord Genuity Wealth Limited
Mr David Esfandi and Mr Peter Graham Hall are mutual people.
Active
Progress Nominees Limited
Mr Peter Graham Hall is a mutual person.
Active
Canaccord Genuity Financial Planning Limited
Mr David Esfandi is a mutual person.
Active
Canaccord Genuity Wealth Group Limited
Mr David Esfandi is a mutual person.
Active
PKH Properties Limited
Mr Peter Graham Hall is a mutual person.
Active
Intelligent Capital Group Limited
Mr Peter Graham Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Ms Carla Anne De Garis Details Changed
2 Years 11 Months Ago on 12 Sep 2022
Ms Hollie Emma Truffitt Appointed
2 Years 11 Months Ago on 12 Sep 2022
Canaccord Genuity Wealth Limited (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 15 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
Change of details for Canaccord Genuity Wealth Limited as a person with significant control on 1 March 2022
Submitted on 8 Dec 2022
Director's details changed for Ms Carla Anne De Garis on 12 September 2022
Submitted on 27 Oct 2022
Termination of appointment of Stephen Leigh Massey as a director on 12 September 2022
Submitted on 20 Sep 2022
Repayment History
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