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- CG ASSET MANAGEMENT LIMITED
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 3 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
Previous Names
20/12/2000 13/04/2001 CAPITAL GEARING ASSET MANAGEMENT LIMITED
21/08/2000 20/12/2000 INTERCEDE 1635 LIMITED
LONDON
EC2V 8EG
Telephone: 01428751720
TPS: No
25 Moorgate
London
EC2R 6AY
Telephone: 71314987
20 King Street
LONDON
EC2V 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2000 - Present (23 years and 11 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
17/09/2011 - Present (13 years and 2 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
23/03/2016 - Present (8 years and 8 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
12/12/2019 - Present (4 years and 11 months) 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 3 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
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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