Cdc Wealth Management Limited

05883908

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6HL

Incorporated 21/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Philip David George Cain

director · Since 21/07/2006

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 55

Also on 1 other board

John George Dixon

director · Since 21/07/2006

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 61

Mr Andrew Mann

director · Since 16/12/2012

NONE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Susan Barbara Butterworth

director · Since 16/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Andrew Steven Fay

director · Since 14/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Persons with Significant Control

Cdc Wealth Management Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

INVESTEC BANK PLC

Created 03/04/2023Registered 11/04/2023Satisfied 10/12/2024