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Home > England & Wales Companies > CG ASSET MANAGEMENT LIMITED
Company Information for

CG ASSET MANAGEMENT LIMITED

20 KING STREET, LONDON, EC2V 8EG,
Company Registration Number
04056163
Private Limited Company
Active

Company Overview

About Cg Asset Management Ltd
CG ASSET MANAGEMENT LIMITED was founded on 2000-08-21 and has its registered office in London. The organisation's status is listed as "Active". Cg Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CG ASSET MANAGEMENT LIMITED
 
Legal Registered Office
20 KING STREET
LONDON
EC2V 8EG
Other companies in EC2R
 
Filing Information
Company Number 04056163
Company ID Number 04056163
Date formed 2000-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 20:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG ASSET MANAGEMENT LIMITED
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Companies with same name CG ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as CG ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CG Asset Management Inc. 543 Fountain St. S. SUITE 31 Cambridge Ontario N3H 1J2 Dissolved Company formed on the 2009-12-11
CG ASSET MANAGEMENT, LLC 1050 WALNUT ST STE 402 Boulder CO 80302 Voluntarily Dissolved Company formed on the 1999-11-22
CG ASSET MANAGEMENT, LLC 1460 SW 3RD ST FORT LAUDERDALE FL 33069 Inactive Company formed on the 2016-07-19
CG ASSET MANAGEMENT LLC Delaware Unknown
CG ASSET MANAGEMENT LLC Georgia Unknown
CG ASSET MANAGEMENT LLC California Unknown
CG ASSET MANAGEMENT LLC Georgia Unknown
CG Asset Management LLC 1776 S Jackson St Ste 900 Denver CO 80210 Voluntarily Dissolved Company formed on the 2020-06-23
CG Asset Management Limited Unknown Company formed on the 2022-06-14

Company Officers of CG ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN GOODY
 Company Secretary 2012-07-26
MARKHAM CANNON BROOKES
 Director 2002-04-03
CHRISTOPHER GURTH CLOTHIER
 Director 2016-03-23
RICHARD JOHN GOODY
 Director 2015-05-07
ALASTAIR ROBERT LAING
 Director 2011-09-17
CHRISTOPHER SMITH
 Director 2009-07-17
ROBERT PETER ALLEYNE SPILLER
 Director 2000-12-13
FRANCESCA IMOGEN MELISSA TURQUET
 Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MAURICE SYDNEY EKINS
 Director 2000-12-13 2016-10-12
EDWARD ALEXANDER CAMPBELL COTTRELL
 Director 2007-12-18 2015-10-07
DAVID RICHARD BRAZIER
 Company Secretary 2000-12-13 2012-07-26
DAVID RICHARD BRAZIER
 Director 2000-12-13 2012-07-26
MITRE SECRETARIES LIMITED
 Nominated Secretary 2000-08-21 2000-12-13
MICHAEL WILLIAM RICH
 Nominated Director 2000-08-21 2000-12-13
WILLIAM WARNER
 Nominated Director 2000-08-21 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR ROBERT LAING CAPITAL GEARING TRUST P.L.C. Director 2013-11-06 CURRENT 1963-05-03 Active
FRANCESCA IMOGEN MELISSA TURQUET TILLEUL LIMITED Director 2018-01-24 CURRENT 1996-12-19 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
2023-10-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2023-08-03FULL ACCOUNTS MADE UP TO 30/04/23
2023-05-02Termination of appointment of Christopher Taylor on 2023-04-26
2023-05-02Appointment of Mr Richard John Goody as company secretary on 2023-04-26
2023-04-28APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GOODY
2023-04-19Change of details for Cgam Employee Trustee Limited as a person with significant control on 2023-04-19
2023-03-29CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-09Sub-division of shares on 2023-02-07
2023-03-0310/02/23 STATEMENT OF CAPITAL GBP 346642
2022-10-20CH01Director's details changed for Ms Clementine Vaughn on 2022-10-20
2022-10-20AP01DIRECTOR APPOINTED MS CLEMENTINE VAUGHN
2022-07-27AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THERESA HAYDEN
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 25 Moorgate London EC2R 6AY
2021-12-06SH03Purchase of own shares
2021-11-09SH06Cancellation of shares. Statement of capital on 2021-10-31 GBP 75,762.00
2021-08-08AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-08-04AP01DIRECTOR APPOINTED CHRISTOPHER ANDREW JOHN TAYLOR
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-11-06AP01DIRECTOR APPOINTED MS THERESA HAYDEN
2020-09-25SH06Cancellation of shares. Statement of capital on 2020-08-31 GBP 78,176.00
2020-09-25SH03Purchase of own shares
2020-07-31AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-09AP01DIRECTOR APPOINTED MR KILLIAN BUCKLEY
2019-10-31SH0131/10/19 STATEMENT OF CAPITAL GBP 78961.5
2019-10-23RES09Resolution of authority to purchase a number of shares
2019-10-23SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 78,896.00
2019-10-23SH03Purchase of own shares
2019-08-16AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA IMOGEN MELISSA TURQUET
2019-05-13AP03Appointment of Christopher Taylor as company secretary on 2019-04-25
2019-05-10TM02Termination of appointment of Richard John Goody on 2019-04-25
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARKHAM CANNON BROOKES
2018-12-10SH06Cancellation of shares. Statement of capital on 2018-10-30 GBP 80,306.00
2018-11-29RES09Resolution of authority to purchase a number of shares
2018-11-29SH03Purchase of own shares
2018-11-06PSC07CESSATION OF ROBERT PETER ALLEYNE SPILLER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06PSC02Notification of Cgam Employee Trustee Limited as a person with significant control on 2018-10-19
2018-11-01RES01ADOPT ARTICLES 01/11/18
2018-10-22CH01Director's details changed for Richard John Goody on 2018-10-10
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-30AAFULL ACCOUNTS MADE UP TO 30/04/18
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 81832
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAURICE SYDNEY EKINS
2016-10-12AP01DIRECTOR APPOINTED MS FRANCESCA IMOGEN MELISSA TURQUET
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 81832
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER
2016-01-19SH06Cancellation of shares. Statement of capital on 2015-10-30 GBP 81,832
2015-12-24RES13Resolutions passed:
  • Approve contract terms 29/10/2015
  • Approve contract terms 29/10/2015
2015-12-24SH03Purchase of own shares
2015-11-26RES13Resolutions passed:
  • Sub division 29/10/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-11-26RES01ADOPT ARTICLES 29/10/2015
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 81832
2015-11-19SH02SUB-DIVISION 04/11/15
2015-11-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-16AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COTTRELL
2015-08-27AR0121/08/15 FULL LIST
2015-05-07AP01DIRECTOR APPOINTED RICHARD JOHN GOODY
2015-01-15AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER CAMPBELL COTTRELL / 12/06/2014
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 90765.5
2014-10-10SH0603/10/14 STATEMENT OF CAPITAL GBP 90765.50
2014-10-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 101770
2014-09-15AR0121/08/14 FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CANNON BROOKES / 21/08/2013
2013-10-23SH0623/10/13 STATEMENT OF CAPITAL GBP 101770
2013-10-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-18AR0121/08/13 FULL LIST
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 19/09/2011
2012-10-22SH0622/10/12 STATEMENT OF CAPITAL GBP 111590.50
2012-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-29AR0121/08/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID BRAZIER
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAZIER
2012-08-03AP03SECRETARY APPOINTED RICHARD JOHN GOODY
2012-03-19SH0619/03/12 STATEMENT OF CAPITAL GBP 121605.50
2012-03-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 01/01/2012
2011-09-27AP01DIRECTOR APPOINTED ALASTAIR ROBERT LAING
2011-09-20AR0121/08/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ALLEYNE SPILLER / 21/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER CAMPBELL COTTRELL / 21/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 21/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CANNON BROOKES / 21/08/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRAZIER / 21/08/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRAZIER / 21/08/2011
2011-08-18AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-10-21SH02SUB-DIVISION 05/09/10
2010-10-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-21RES01ADOPT ARTICLES 05/10/2010
2010-10-21RES13SUB DIVISION 05/10/2010
2010-09-15AR0121/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ALLEYNE SPILLER / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER CAMPBELL COTTRELL / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM CANNON BROOKES / 21/08/2010
2010-08-24AAFULL ACCOUNTS MADE UP TO 30/04/10
2009-09-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-24288aDIRECTOR APPOINTED CHRISTOPHER SMITH
2009-08-24AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-09-18363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-09288aDIRECTOR APPOINTED EDWARD ALEXANDER CAMPBELL COTTRELL
2007-09-20363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-09-20363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2005-10-11363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: BARTLETT HOUSE 9-12 BASINGHALL STREET LONDON EC2V 5NS
2004-09-03363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 30/04/04
2003-09-12AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-12363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-12-17ELRESS252 DISP LAYING ACC 12/12/02
2002-12-17ELRESS386 DISP APP AUDS 12/12/02
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-17ELRESS366A DISP HOLDING AGM 12/12/02
2002-09-26363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-31AAFULL ACCOUNTS MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CG ASSET MANAGEMENT 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 CG ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CG ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of CG ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CG ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CG ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG ASSET MANAGEMENT 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 (66300 - Fund management activities) as CG ASSET MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CG ASSET MANAGEMENT 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 CG ASSET MANAGEMENT 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 CG ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 8EG