Cgwl Nominees Limited

General information

Name:

Cgwl Nominees Ltd

Office Address:

88 Wood Street EC2V 7QR London

Number: 09057852

Incorporation date: 2014-05-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cgwl Nominees began its operations in the year 2014 as a Private Limited Company with reg. no. 09057852. This particular firm has been active for ten years and it's currently active. The company's registered office is situated in London at 88 Wood Street. You can also find the firm utilizing its zip code, EC2V 7QR. This company's SIC code is 66190, that means Activities auxiliary to financial intermediation n.e.c.. 2022-03-31 is the last time when the accounts were reported.

Regarding to this particular firm, a variety of director's obligations have been fulfilled by Stuart B., Hollie T., Carla D. and 2 other directors have been described below. Out of these five people, David E. has managed firm for the longest time, having been a vital part of company's Management Board since Tuesday 27th May 2014. Furthermore, the director's responsibilities are constantly supported by a secretary - Ceri T., who was chosen by this specific firm in 2022.

Financial data based on annual reports

Company staff

Stuart B.

Role: Director

Appointed: 12 September 2022

Latest update: 15 February 2024

Ceri T.

Role: Secretary

Appointed: 12 September 2022

Latest update: 15 February 2024

Hollie T.

Role: Director

Appointed: 12 September 2022

Latest update: 15 February 2024

Carla D.

Role: Director

Appointed: 12 September 2022

Latest update: 15 February 2024

Peter H.

Role: Director

Appointed: 09 November 2017

Latest update: 15 February 2024

David E.

Role: Director

Appointed: 27 May 2014

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: Canaccord Genuity Wealth Limited owns over 3/4 of company shares. This business can be reached in London at Wood Street, EC2V 7QR and was registered as a PSC under the reg no 03739694.

Canaccord Genuity Wealth Limited
Address: 88 Wood Street, London, EC2V 7QR, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03739694
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-05-27
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
9
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