Cdc Wealth Management Holdings Limited

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Cdc Wealth Management Holdings Limited

12129185Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6HL
Incorporated

30/07/2019

Company Age

6 years

Directors

4

Employees

4

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Cdc Wealth Management Holdings Limited (12129185) is a private limited with share capital incorporated on 30/07/2019 (6 years old) and registered in london, EC4N6HL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/07/2019
EC4N6HL
4 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£5.3K

Net Assets

£1.58M

Cash

£0

Key Metrics

4

Employees

4

Directors

10

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2025
Legacy
Category:Capital
Date:07-10-2025
Legacy
Category:Insolvency
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2022
Memorandum Articles
Category:Incorporation
Date:23-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2021
Resolution
Category:Resolution
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Legacy
Category:Capital
Date:10-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2019
Legacy
Category:Insolvency
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Incorporation Company
Category:Incorporation
Date:30-07-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Clove Building, 4 Maguire Street, London, SE12NQ
Cannon Place 78 Cannon Street, London, EC4N6HLRegistered

Contact

01915166812
cdcwm.com
Cannon Place 78 Cannon Street, London, EC4N6HL