CG ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CG ASSET MANAGEMENT LIMITED

COMPANY NUMBER
04056163

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
21/08/2000 (24 years and 4 months old)

WEBSITE
www.cgasset.com

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
20/12/2000 13/04/2001
CAPITAL GEARING ASSET MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

20 KING STREET
LONDON
EC2V 8EG

Telephone: 01428751720
TPS: No

TRADING ADDRESSES

25 Moorgate
London
EC2R 6AY

Telephone: 71314987

20 King Street
LONDON
EC2V 8EG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

71.47%

NET WORTH

£8.1M

7.54%

TOTAL LIABILITIES

£2.2M

15.49%

NET ASSETS

£8.1M

7.54%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 22/08/2024	Event: Richard John Goody (930855481) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CG ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CG ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

71.47%

NET WORTH

£8.1M

7.54%

TOTAL LIABILITIES

£2.2M

15.49%

NET ASSETS

£8.1M

7.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID RICHARD BRAZIER	Owned: 1.31 %	Shares: 18,193	Price per share: £0.25	Total Value: £4,548.25
KYLA GOODY	Owned: 0.90 %	Shares: 12,500	Price per share: £0.25	Total Value: £3,125.00
RICHARD JOHN GOODY	Owned: 0.85 %	Shares: 11,794	Price per share: £0.25	Total Value: £2,948.50
CG ASSET MANAGEMENT LIMITED	Owned: 0.76 %	Shares: 10,495	Price per share: £0.25	Total Value: £2,623.75
GEORGINA LAING	Owned: 0.72 %	Shares: 10,000	Price per share: £0.25	Total Value: £2,500.00
HASSAN RAZA	Owned: 0.58 %	Shares: 8,004	Price per share: £0.25	Total Value: £2,001.00
ADELLE TAYLOR	Owned: 0.35 %	Shares: 4,865	Price per share: £0.25	Total Value: £1,216.25
EMMA KATE MORIARTY	Owned: 0.15 %	Shares: 2,147	Price per share: £0.25	Total Value: £536.75
CHRISTOPHER SMITH	Owned: 0.15 %	Shares: 2,071	Price per share: £0.25	Total Value: £517.75
MARKHAM CANNON BROOKES	Owned: 0.15 %	Shares: 2,071	Price per share: £0.25	Total Value: £517.75
DIANA EKINS	Owned: 0.15 %	Shares: 2,071	Price per share: £0.25	Total Value: £517.75
CLEMENTINE MARY VAUGHAN	Owned: 0.14 %	Shares: 1,937	Price per share: £0.25	Total Value: £484.25
KILLIAN BUCKLEY	Owned: 0.09 %	Shares: 1,180	Price per share: £0.25	Total Value: £295.00
SOPHIA MARGOT SEDNAOUI	Owned: 0.05 %	Shares: 707	Price per share: £0.25	Total Value: £176.75
CGAM EMPLOYEE TRUSTEE LIMITED	Owned: 44.22 %	Shares: 613,107	Price per share: £0.25	Total Value: £153,276.75
ROBERT PETER ALLEYNE SPILLER	Owned: 12.70 %	Shares: 176,081	Price per share: £0.25	Total Value: £44,020.25
KATHERINE LOUISE FORBES	Owned: 0.04 %	Shares: 589	Price per share: £0.25	Total Value: £147.25
JASON BARLOW	Owned: 0.03 %	Shares: 470	Price per share: £0.25	Total Value: £117.50
ALASTAIR ROBERT LAING	Owned: 10.41 %	Shares: 144,393	Price per share: £0.25	Total Value: £36,098.25
CHRISTOPHER GURTH CLOTHIER	Owned: 10.30 %	Shares: 142,814	Price per share: £0.25	Total Value: £35,703.50
FRANCESCA IMOGEN MELISSA TURQUET	Owned: 0.03 %	Shares: 456	Price per share: £0.25	Total Value: £114.00
CGAM EMPLOYEE TRUSTEE LIMITED	Owned: 6.94 %	Shares: 96,262	Price per share: £0.25	Total Value: £24,065.50
CGAM EMPLOYEE TRUSTEE LIMITED	Owned: 6.05 %	Shares: 83,934	Price per share: £0.25	Total Value: £20,983.50
EVELYN PARTNERS INVESTMENT SERVICES LTD	Owned: 2.92 %	Shares: 40,427	Price per share: £0.25	Total Value: £10,106.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Peter Alleyne Spiller 13/12/2000 - Present (24years) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Alastair Robert Laing 17/09/2011 - Present (13 years and 3 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Christopher Gurth Clothier 23/03/2016 - Present (8 years and 9 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 23	View Report
Killian Buckley 12/12/2019 - Present (5years) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Andrew John Taylor 30/07/2021 - Present (3 years and 4 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 22/08/2024	Event: Richard John Goody (930855481) has left the board
Date: 22/08/2024	Event: Richard John Goody (930855481) has left the board
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Christopher Smith (904665927) has left the board
Date: 08/08/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Christopher Taylor (925838728) has left the board
Date: 04/05/2023	Event: New Company Secretary Richard John Goody (930855481) Appointed
Date: 03/05/2023	Event: Richard John Goody (919745793) has left the board
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: New Board Member Clementine Vaughan (930138948) Appointed
Date: 31/07/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Theresa Hayden (927625148) has left the board
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Board Member Theresa Hayden (927625148) Appointed
Date: 05/08/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Killian Buckley (926881860) Appointed
Date: 23/08/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Francesca Imogen Melissa Turquet (921618623) has left the board
Date: 15/05/2019	Event: New Company Secretary Christopher Taylor (925838728) Appointed
Date: 14/05/2019	Event: Richard John Goody (917114866) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: Markham Cannon Brookes (900253487) has left the board
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Board Member Francesca Imogen Melissa Turquet (921618623) Appointed
Date: 14/10/2016	Event: James Maurice Sydney Ekins (903102261) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: New Board Member Christopher Gurth Clothier (913809567) Appointed
Date: 18/11/2015	Event: New Accounts filed
Date: 12/10/2015	Event: Edward Alexander Campbell Cottrell (905267129) has left the board
Date: 01/09/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: New Board Member Richard John Goody (919745793) Appointed
Date: 11/05/2015	Event: New Accounts filed
Date: 19/09/2014	Event: New Annual Return filed
Date: 18/01/2014	Event: New Accounts filed
Date: 23/09/2013	Event: New Annual Return filed
Date: 08/01/2013	Event: New Annual Return filed

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CG ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£8.1M

£2.2M

£8.1M

People Overview

6

10

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£8.1M

£2.2M

£8.1M

Accounts

People Overview

6

10

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™