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WALDEN CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walden Capital Limited. The company was founded 16 years ago and was given the registration number 06458084. The firm's registered office is in . You can find them at The Old Gun Rooms, 17 High, Street, Saffron Walden, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WALDEN CAPITAL LIMITED
Company Number:06458084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Gun Rooms, 17 High, Street, Saffron Walden, CB10 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary08 June 2018Active
The Old Gun Rooms, 17 High, Street, Saffron Walden, CB10 1AT

Director26 August 2013Active
Hoop House, Green Street Little Hadham, Ware, England, SG11 2EE

Director16 October 2019Active
The Old Gun Rooms, 17 High, Street, Saffron Walden, CB10 1AT

Director16 July 2013Active
8, Leaves Spring, Stevenage, United Kingdom, SG8 8BJ

Secretary27 October 2008Active
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Secretary20 December 2007Active
Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ

Corporate Secretary31 July 2010Active
29 Belle Vue Terrace, Halstead, CO9 2DD

Director20 December 2007Active
8 Leaves Spring, Stevenage, SG2 9BH

Director11 December 2008Active
8 De Bohun Court, Saffron Walden, CB10 2BA

Director20 December 2007Active
8, De Bohun Court, Saffron Walden, England, CB10 2BA

Director19 December 2009Active

People with Significant Control

Mr David Michael Cooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Gun Rooms, 17 High Street, Saffron Walden, United Kingdom, CB10 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Michael Cooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:The Old Gun Rooms, 17 High Street, Saffron Walden, CB10 1AT
Nature of control:
  • Significant influence or control
Stephen Charles Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:17 High Street, Saffron Wladen, United Kingdom, CB10 1AT
Nature of control:
  • Significant influence or control
Wealthademia Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Gun Rooms, 17 High Street, Saffron Walden, United Kingdom, CB10 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Change to a person with significant control.

Download
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-10Persons with significant control

Change to a person with significant control.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Resolution

Resolution.

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2020-09-17Change of name

Change of name notice.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Termination secretary company with name termination date.

Download
2019-03-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Persons with significant control

Notification of a person with significant control.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Persons with significant control

Cessation of a person with significant control.

Download
2018-07-06Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Officers

Appoint corporate secretary company with name date.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Persons with significant control

Notification of a person with significant control.

Download

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