This company is commonly known as Cdc Wealth Management Limited. The company was founded 17 years ago and was given the registration number 05883908. The firm's registered office is in EAST SUNDERLAND. You can find them at North East Business & Innovation Centre, Wearfield Enterprise Park, East Sunderland, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CDC WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05883908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North East Business & Innovation Centre, Wearfield Enterprise Park, East Sunderland, Tyne And Wear, SR5 2TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Secretary | 14 March 2022 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 16 March 2020 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 21 July 2006 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 21 July 2006 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 14 March 2022 | Active |
| The Clove Building 2nd Floor, 4 Maguire Street, London, England, SE1 2NQ | Director | 14 March 2022 | Active |
| Cdc Wealth Management Ltd, North East Bic, Wearfield Enterprise Park East, Sunderland, United Kingdom, SR5 2TA | Director | 16 December 2012 | Active |
| Wearfield Enterprise Park, East Sunderland, SR5 2TA | Secretary | 21 July 2006 | Active |
| Wearfield Enterprise Park, Sunderland Enterprise Park East, Sunderland, SR5 2TA | Director | 21 January 2010 | Active |
| Cdc Wealth Management Holdings Limited | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | North East Business & Innovation Centre, Wearfield Enterprise Park, Sunderland, England, SR5 2TA |
| Nature of control | : |
|
| Mr Philip David George Cain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | Wearfield Enterprise Park, East Sunderland, SR5 2TA |
| Nature of control | : |
|
| Mr John George Dixon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | Wearfield Enterprise Park, East Sunderland, SR5 2TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-23 | Capital | Capital name of class of shares. | Download |
| 2022-03-23 | Capital | Capital name of class of shares. | Download |
| 2022-03-23 | Incorporation | Memorandum articles. | Download |
| 2022-03-23 | Resolution | Resolution. | Download |
| 2022-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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