okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CDC WEALTH MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

CDC WEALTH MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05883908

Incorporation date

21/07/2006

Size

Full

Classification

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

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6HLCopy
copy info iconCopy
See on map
Latest events (Record since 21/07/2006)
dot icon18/04/2026
Confirmation statement made on 2026-04-01 with updates
View PDF (6 pages)
dot icon01/10/2025
Full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-01 with updates
View PDF (6 pages)
dot icon20/02/2025
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20
View PDF (1 pages)
dot icon07/02/2025
Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 2025-02-07
View PDF (1 pages)
dot icon10/12/2024
Satisfaction of charge 058839080002 in full
View PDF (1 pages)
dot icon07/10/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-01 with updates
View PDF (6 pages)
dot icon18/04/2024
Termination of appointment of Alasdair Gillingham as a secretary on 2024-04-18
View PDF (1 pages)
dot icon18/04/2024
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2024-04-18
View PDF (1 pages)
dot icon21/02/2024
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 2024-02-21
View PDF (1 pages)
dot icon13/10/2023
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon22/04/2023
Resolutions
View PDF (3 pages)
dot icon22/04/2023
Memorandum and Articles of Association
View PDF (29 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-01 with updates
View PDF (6 pages)
dot icon11/04/2023
Registration of charge 058839080002, created on 2023-04-03
View PDF (97 pages)
dot icon11/10/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-01 with updates
View PDF (6 pages)
dot icon23/03/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/03/2022
Change of share class name or designation
View PDF (2 pages)
dot icon23/03/2022
Change of share class name or designation
View PDF (2 pages)
dot icon23/03/2022
Memorandum and Articles of Association
View PDF (28 pages)
dot icon23/03/2022
Resolutions
View PDF (1 pages)
dot icon18/03/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon17/03/2022
Registered office address changed from North East Business & Innovation Centre Wearfield Enterprise Park East Sunderland Tyne and Wear SR5 2TA to 22 Cross Keys Close London W1U 2DW on 2022-03-17
View PDF (1 pages)
dot icon17/03/2022
Termination of appointment of Philip David George Cain as a secretary on 2022-03-14
View PDF (1 pages)
dot icon17/03/2022
Appointment of Alasdair Gillingham as a secretary on 2022-03-14
View PDF (2 pages)
dot icon17/03/2022
Appointment of Mr Alasdair James Vaughan Gillingham as a director on 2022-03-14
View PDF (2 pages)
dot icon17/03/2022
Appointment of Mr Andrew Steven Fay as a director on 2022-03-14
View PDF (2 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (6 pages)
dot icon03/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon26/08/2020
Secretary's details changed for Mr Philip David George Cain on 2020-01-01
View PDF (1 pages)
dot icon26/08/2020
Director's details changed for John George Dixon on 2020-01-01
View PDF (2 pages)
dot icon26/08/2020
Director's details changed for Mr Philip David George Cain on 2020-01-01
View PDF (2 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-01 with updates
View PDF (9 pages)
dot icon27/03/2020
Appointment of Mrs Susan Barbara Butterworth as a director on 2020-03-16
View PDF (2 pages)
dot icon30/09/2019
Notification of Cdc Wealth Management Holdings Limited as a person with significant control on 2019-09-05
View PDF (2 pages)
dot icon30/09/2019
Cessation of John George Dixon as a person with significant control on 2019-09-05
View PDF (1 pages)
dot icon30/09/2019
Cessation of Philip David George Cain as a person with significant control on 2019-09-05
View PDF (1 pages)
dot icon30/09/2019
Resolutions
View PDF (1 pages)
dot icon11/09/2019
Termination of appointment of Alister John Gaines as a director on 2019-09-10
View PDF (1 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (8 pages)
dot icon17/07/2018
Amended total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon12/04/2018
Confirmation statement made on 2018-04-01 with updates
View PDF (8 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (8 pages)
dot icon01/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon29/01/2018
Resolutions
View PDF (20 pages)
dot icon29/01/2018
Resolutions
View PDF (3 pages)
dot icon07/08/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon18/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon07/03/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/10/2016
Resolutions
View PDF (4 pages)
dot icon21/10/2016
Resolutions
View PDF (17 pages)
dot icon21/10/2016
Resolutions
View PDF (1 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (10 pages)
dot icon20/05/2016
Resolutions
View PDF (21 pages)
dot icon20/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon10/11/2015
Previous accounting period shortened from 2015-07-31 to 2015-03-31
View PDF (1 pages)
dot icon14/09/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (8 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon24/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (8 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon02/10/2013
Appointment of Mr Andrew Mann as a director
View PDF (3 pages)
dot icon24/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon06/01/2013
Resolutions
View PDF (4 pages)
dot icon06/01/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/01/2013
Change of share class name or designation
View PDF (2 pages)
dot icon06/01/2013
Resolutions
View PDF (17 pages)
dot icon13/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (7 pages)
dot icon04/04/2012
Resolutions
View PDF (21 pages)
dot icon04/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon07/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (9 pages)
dot icon16/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (3 pages)
dot icon30/09/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2010
Director's details changed for John George Dixon on 2010-04-01
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Philip David George Cain on 2010-04-01
View PDF (2 pages)
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-01-14
View PDF (4 pages)
dot icon04/03/2010
Appointment of Alister John Gaines as a director
View PDF (3 pages)
dot icon09/02/2010
Resolutions
View PDF (8 pages)
dot icon09/02/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon01/09/2009
Return made up to 21/07/09; full list of members
View PDF (4 pages)
dot icon17/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon14/10/2008
Return made up to 21/07/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon20/08/2007
Return made up to 21/07/07; full list of members
View PDF (3 pages)
dot icon17/10/2006
Registered office changed on 17/10/06 from: 63 celandine way high heworth gateshead NE10 8QW
View PDF (1 pages)
dot icon02/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/07/2006
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CDC WEALTH MANAGEMENT LIMITED has not submitted financial statements

CDC WEALTH MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CDC WEALTH MANAGEMENT LIMITED

CDC WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 21/07/2006 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 5 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 CDC WEALTH MANAGEMENT LIMITED?

toggle

CDC WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 21/07/2006 .

Where is CDC WEALTH MANAGEMENT LIMITED located?

toggle

CDC WEALTH MANAGEMENT LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does CDC WEALTH MANAGEMENT LIMITED do?

toggle

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

What is the latest filing for CDC WEALTH MANAGEMENT LIMITED?

toggle

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-01 with updates.