CDC WEALTH MANAGEMENT LIMITED
THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, LONDON SE1 2NQ- Active
- Private Limited Company
- Company No. 05883908
- Last Updated: 01 Mar 2024
Company Profile
CDC WEALTH MANAGEMENT LIMITED was incorporated on Friday, July 21, 2006 as a Private Limited Company with registered address in LONDON. CDC WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 3 months and 26 days.
| Name | CDC WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 05883908 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CLOVE BUILDING 2ND FLOOR 4 MAGUIRE STREET LONDON SE1 2NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cdc Wealth Management Holdings Limited Wearfield Enterprise Park, SR5 2TA |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John George Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Philip David George Cain Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CDC WEALTH MANAGEMENT LIMITED | 21 Jul 2006 |