Cdc Wealth Management Limited
05883908
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 21/07/2006
FINANCIAL ADVISER
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 14/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
Former
director · Resigned 10/09/2019
secretary · Resigned 14/03/2022
secretary · Resigned 18/04/2024
director · Resigned 18/04/2024
Persons with Significant Control
Cdc Wealth Management Holdings Limited
North East Business & Innovation Centre, Wearfield Enterprise Park, Sunderland, SR5 2TA
Reg: 12129185 · England And Wales · Private Company Limited By Shares
Notified 05/09/2019
Former PSCs
Mr Philip David George Cain
Ceased 05/09/2019
Mr John George Dixon
Ceased 05/09/2019
Charges0 outstanding
INVESTEC BANK PLC
Change History
Active
Private Limited Company
CANNON PLACE
LONDON
Filing History96 filings
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
memorandum articles
resolution
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
capital variation of rights attached to shares
capital name of class of shares
capital name of class of shares
memorandum articles
resolution
change account reference date company previous shortened
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person secretary company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
capital name of class of shares
resolution
resolution
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
resolution
resolution
resolution
confirmation statement with updates
resolution
capital name of class of shares
accounts with accounts type total exemption small
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
capital variation of rights attached to shares
capital name of class of shares
resolution
annual return company with made up date full list shareholders
resolution
capital name of class of shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
capital allotment shares
appoint person director company with name
resolution
capital variation of rights attached to shares
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
incorporation company