Cdc Wealth Management Limited in London, W1U 2DW

Description

Data updated on: 01-11-2023

This firm operates as Cdc Wealth Management Limited. This company was founded eighteen years ago and was registered with 05883908 as its registration number. This particular office of the firm is situated in London. You can reach it at 22 Cross Keys Close. This company's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Cdc Wealth Management Ltd filed its latest accounts for the period up to 2022/12/31. The firm's most recent confirmation statement was filed on 2023/04/01.

From the information we have gathered, this firm was founded in 2006 and has so far been governed by seven directors, and out this collection of individuals six (Alasdair G., Andrew F., Susan B. and 3 other directors who might be found below) are still listed as current directors.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-03-31
Currency
Net Worth	90 307	103 120	159 289	159 077

Balance Sheet
Cash Bank In Hand	73 997	85 768	139 449	235 547
Current Assets	158 065	171 557	239 226	338 185
Debtors	84 068	85 789	99 777	102 638
Net Assets Liabilities Including Pension Asset Liability	90 307	103 120	159 289	159 077
Tangible Fixed Assets	7 930	7 292	5 475	3 818

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	89 307	102 120	158 289	158 077
Shareholder Funds	90 307	103 120	159 289	159 077

Other Financial Data
Creditors Due Within One Year	75 688	75 729	85 412	182 926
Fixed Assets	7 930	7 292	5 475	3 818
Net Current Assets Liabilities	82 377	95 828	153 814	155 259
Tangible Fixed Assets Additions			308	531
Tangible Fixed Assets Cost Or Valuation	10 565	10 565	10 940	11 471
Tangible Fixed Assets Depreciation	2 635	3 273	5 465	7 653
Tangible Fixed Assets Depreciation Charged In Period		638	2 125	2 188
Total Assets Less Current Liabilities	90 307	103 120	159 289	159 077

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Cdc Wealth Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Wearfield Enterprise Park, SR5 2TA, Tyne and Wear and was registered as a PSC under the registration number 12129185.

Cdc Wealth Management Holdings Limited

Address: North East Business & Innovation Centre Wearfield Enterprise Park, Sunderland, Tyne And Wear, SR5 2TA, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 12129185

Notified on 5 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Philip C.

Notified on 6 April 2016

Ceased on 5 September 2019

Nature of control:

substantial control or influence

John D.

Notified on 6 April 2016

Ceased on 5 September 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	3 December 2014
Annual Accounts 8 November 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	8 November 2015
Annual Accounts 1 March 2014
Date Approval Accounts	1 March 2014

Cdc Wealth Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alasdair G.

Alasdair G.

Andrew F.

Susan B.

Andrew M.

John D.

Philip C.

Alister G.

Philip C.

People with significant control

Cdc Wealth Management Holdings Limited

Philip C.

John D.

Accounts Documents

Company filings

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