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CDC WEALTH MANAGEMENT HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
Company Information
- Company registration number
- 12129185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6HL
- England Cannon Place, 78 Cannon Street, London, EC4N 6HL, England UK
Management
- Managing Directors
- CAIN, Philip David George (director)
- DIXON, John George (director)
- MANN, Andrew (director)
- FAY, Andrew Steven (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-30
- Age Of Company 2019-07-30 6 years
- SIC/NACE
- 64209, 64999
Ownership
- Beneficial Owners
- -
- Cairngorm Capital Partners Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Annual Return
- Due Date: 2026-08-12
- Last Date: 2025-07-29
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CDC WEALTH MANAGEMENT HOLDINGS LIMITED Company Description
- Cannon Place .
Get CDC WEALTH MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cdc Wealth Management Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
- 2019-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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change-registered-office-address-company-with-date-old-address-new-address (2025-02-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2025-02-20) - AD01
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confirmation-statement-with-no-updates (2025-08-08) - CS01
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accounts-with-accounts-type-full (2025-09-24) - AA
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-09-04) - CS01
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mortgage-satisfy-charge-full (2024-12-10) - MR04
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accounts-with-accounts-type-full (2024-12-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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termination-secretary-company-with-name-termination-date (2024-05-02) - TM02
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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resolution (2023-04-22) - RESOLUTIONS
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memorandum-articles (2023-04-22) - MA
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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appoint-person-secretary-company-with-name-date (2022-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
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cessation-of-a-person-with-significant-control (2022-03-17) - PSC07
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
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change-account-reference-date-company-previous-shortened (2022-03-18) - AA01
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resolution (2022-03-23) - RESOLUTIONS
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memorandum-articles (2022-03-23) - MA
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capital-name-of-class-of-shares (2022-03-23) - SH08
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capital-variation-of-rights-attached-to-shares (2022-03-23) - SH10
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capital-name-of-class-of-shares (2022-04-27) - SH08
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confirmation-statement-with-updates (2022-08-22) - CS01
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accounts-with-accounts-type-group (2022-10-11) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-09) - AP03
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confirmation-statement-with-updates (2021-08-16) - CS01
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capital-variation-of-rights-attached-to-shares (2021-02-03) - SH10
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memorandum-articles (2021-02-03) - MA
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resolution (2021-02-03) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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confirmation-statement-with-updates (2020-07-31) - CS01
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change-account-reference-date-company-previous-shortened (2020-08-09) - AA01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-07-30) - NEWINC
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resolution (2019-09-10) - RESOLUTIONS
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legacy (2019-09-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
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legacy (2019-09-10) - SH20
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resolution (2019-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-30) - SH08
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capital-variation-of-rights-attached-to-shares (2019-09-30) - SH10
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change-to-a-person-with-significant-control (2019-10-01) - PSC04
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capital-allotment-shares (2019-10-29) - SH01
