CDC WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CDC WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
05883908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/07/2006
(18 years and 4 months old)
WEBSITE
www.cdcwm.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2NQ
Telephone: 01915166812
TPS: No
The Clove Building 2nd Floor
4 Maguire Street
London
SE1 2NQ
SE1 2NQ
Business & Innovation Centre Wearfi
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 2TA
Telephone: 5166812
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 |
|---|---|---|
| CDC WEALTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CDC WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | Alasdair Gillingham (929372906) has left the board |
Credit Risk Overview
Want to learn more about CDC WEALTH 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 CDC WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDC WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2006 - Present (18 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/07/2006 - Present (18 years and 4 months) Secretary: 21/07/2006 - Present (18 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
16/12/2012 - Present (11 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDC WEALTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CDC WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | Alasdair Gillingham (929372906) has left the board |
| 22/04/2024 | Alasdair James Vaughan Gillingham (929188937) has left the board |
| 20/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Company Secretary Alasdair Gillingham (929372906) Appointed |
| 21/03/2022 | New Board Member Alasdair James Vaughan Gillingham (929188937) Appointed |
| 21/03/2022 | New Board Member Andrew Steven Fay (928798349) Appointed |
| 21/03/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Susan Barbara Butterworth (926849669) Appointed |
| 13/09/2019 | Alister John Gaines (914943999) has left the board |
| 01/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 04/10/2013 | New Board Member Andrew Mann (914638135) Appointed |
| 29/07/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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