CUSTODIAN WEALTH MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

05238758

Incorporation date

22/09/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/05/2023)

04/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

19/02/2025

Liquidators' statement of receipts and payments to 2024-12-19

View PDF (8 pages)

01/04/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

05/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2024

Declaration of solvency

View PDF (6 pages)

19/12/2023

Registered office address changed from Coleford House 25a Coleford Close Mytchett Camberley Surrey GU16 6DX to One Eleven Edmund Street Birmingham B3 2HJ on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Chris Birch as a director on 2023-12-13

View PDF (1 pages)

19/12/2023

Termination of appointment of Branimir Gavrilovic as a director on 2023-12-13

View PDF (1 pages)

19/12/2023

Termination of appointment of Richard Anthony Eastwood Sutcliffe as a director on 2023-12-13

View PDF (1 pages)

19/12/2023

Appointment of Mr Anthony William John Spain as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Satisfaction of charge 052387580001 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 052387580002 in full

View PDF (1 pages)

27/09/2023

Termination of appointment of Leslie James Cantlay as a director on 2023-09-23

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

18/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

18/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£218,900.00

Business linkages

Check business linkages of CUSTODIAN WEALTH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Next confirmation date

22/05/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
179.98K
-
0.00
218.90K
-

2021
6
179.98K
-
0.00
218.90K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

179.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birch, Chris	Director	18/06/2021 - 13/12/2023	1
Sutcliffe, Richard Anthony Eastwood	Director	22/09/2004 - 13/12/2023	-
Cantlay, Leslie James	Director	18/06/2021 - 23/09/2023	34
DOUGLAS NOMINEES LIMITED	Nominee Director	22/09/2004 - 22/09/2004	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	22/09/2004 - 22/09/2004	5172

Persons with Significant Control

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

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About CUSTODIAN WEALTH MANAGEMENT LIMITED

CUSTODIAN WEALTH MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 22/09/2004 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTODIAN WEALTH MANAGEMENT LIMITED?

CUSTODIAN WEALTH MANAGEMENT LIMITED is currently Liquidation. It was registered on 22/09/2004 .

Where is CUSTODIAN WEALTH MANAGEMENT LIMITED located?

CUSTODIAN WEALTH MANAGEMENT LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does CUSTODIAN WEALTH MANAGEMENT LIMITED do?

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

How many employees does CUSTODIAN WEALTH MANAGEMENT LIMITED have?

CUSTODIAN WEALTH MANAGEMENT LIMITED had 6 employees in 2021.

What is the latest filing for CUSTODIAN WEALTH MANAGEMENT LIMITED?

The latest filing was on 04/02/2026: Return of final meeting in a members' voluntary winding up.