CBF WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10229399

Incorporation date

13/06/2016

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2016)

16/02/2026

Termination of appointment of Catherine Jane Parry as a director on 2026-02-12

View PDF (1 pages)

08/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

02/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Solvency Statement dated 26/11/25

View PDF (1 pages)

02/12/2025

Statement of capital on 2025-12-02

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02/12/2025

Statement by Directors

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13/11/2025

Secretary's details changed for Mrs Jessica Abigail May Lewis on 2025-11-13

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

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12/06/2025

Appointment of Mr Andrew Rees Thomas as a director on 2025-06-10

View PDF (2 pages)

12/05/2025

Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom to Wigmore Yard 42 Wigmore Street London W1U 2RY on 2025-05-12

View PDF (1 pages)

25/04/2025

Change of details for Trinitybridge Limited as a person with significant control on 2025-04-25

View PDF (2 pages)

11/04/2025

Change of details for Close Asset Management Limited as a person with significant control on 2025-04-10

View PDF (2 pages)

17/03/2025

Current accounting period shortened from 2025-07-31 to 2025-03-31

View PDF (1 pages)

05/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (22 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (22 pages)

18/04/2024

Termination of appointment of Iain Paul Wallace as a director on 2024-04-17

View PDF (1 pages)

23/08/2023

Secretary's details changed for Mrs Jessica Abigail May Lewis on 2023-08-23

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

05/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Change of share class name or designation

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05/01/2023

Particulars of variation of rights attached to shares

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29/12/2022

Resolutions

View PDF (3 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (32 pages)

21/12/2022

Termination of appointment of Russell Nathan as a director on 2022-12-09

View PDF (1 pages)

02/12/2022

Accounts for a small company made up to 2022-07-31

View PDF (23 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a small company made up to 2021-07-31

View PDF (21 pages)

28/09/2021

Appointment of Mr John Edmeads as a director on 2021-09-20

View PDF (2 pages)

28/09/2021

Termination of appointment of Andrew William Cumming as a director on 2021-09-20

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (15 pages)

14/09/2020

Director's details changed for Mr Iain Paul Wallace on 2020-09-09

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

13/07/2020

Secretary's details changed for Jessica Abigail Abigail May Lewis on 2020-07-03

View PDF (1 pages)

09/12/2019

Full accounts made up to 2019-07-31

View PDF (14 pages)

06/12/2019

Appointment of Mrs Catherine Jane Parry as a director on 2019-09-17

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

18/01/2019

Termination of appointment of Edward Becton Davis as a director on 2019-01-18

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-07-31

View PDF (12 pages)

17/08/2018

Appointment of Mr Russell Nathan as a director on 2018-08-17

View PDF (2 pages)

17/08/2018

Termination of appointment of David Wayne Breger as a director on 2018-08-17

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

12/12/2017

Full accounts made up to 2017-07-31

View PDF (14 pages)

17/08/2017

Cessation of Close Asset Management Holdings Limited as a person with significant control on 2016-06-13

View PDF (1 pages)

17/08/2017

Notification of Close Asset Management Limited as a person with significant control on 2016-06-13

View PDF (1 pages)

04/07/2017

Termination of appointment of David Stitcher as a director on 2017-01-03

View PDF (1 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

10/05/2017

Secretary's details changed for Jessica Abigail May Smith on 2017-05-09

View PDF (1 pages)

05/01/2017

Appointment of Mr Iain Wallace as a director on 2017-01-03

View PDF (2 pages)

14/07/2016

Change of share class name or designation

View PDF (2 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-07-06

View PDF (4 pages)

14/07/2016

Resolutions

View PDF (14 pages)

08/07/2016

Appointment of Mr David Wayne Breger as a director on 2016-07-06

View PDF (2 pages)

01/07/2016

Current accounting period extended from 2017-06-30 to 2017-07-31

View PDF (1 pages)

13/06/2016

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nathan, Russell	Director	17/08/2018 - 09/12/2022	37
Edmeads, John	Director	20/09/2021 - Present	5
Parry, Catherine Jane	Director	17/09/2019 - 12/02/2026	16
Wallace, Iain Paul	Director	03/01/2017 - 17/04/2024	22
Thomas, Andrew Rees	Director	10/06/2025 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CBF WEALTH MANAGEMENT LIMITED

CBF WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 13/06/2016 with the registered office located at Wigmore Yard, 42 Wigmore Street, London W1U 2RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBF WEALTH MANAGEMENT LIMITED?

CBF WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 13/06/2016 .

Where is CBF WEALTH MANAGEMENT LIMITED located?

CBF WEALTH MANAGEMENT LIMITED is registered at Wigmore Yard, 42 Wigmore Street, London W1U 2RY.

What does CBF WEALTH MANAGEMENT LIMITED do?

CBF WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CBF WEALTH MANAGEMENT LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Catherine Jane Parry as a director on 2026-02-12.