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Custodian Wealth Management Limited

Custodian Wealth Management Limited is a liquidation company incorporated on 22 September 2004 with the registered office located in Birmingham, West Midlands. Custodian Wealth Management Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
05238758
Private limited company
Age
20 years
Incorporated 22 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2023 (2 years 3 months ago)
Next confirmation dated 22 May 2024
Was due on 5 June 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 18 Jun31 Mar 2022 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Coleford House 25a Coleford Close Mytchett Camberley Surrey GU16 6DX
Telephone
01252782731
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Independent Wealth Planners UK Limited
PSC
Shareholders, PSCs & Group Structure
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Omnium Capital Limited
Alexander John Dominic Easton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 1 Jul31 Mar 2022
Traded for 9 months
Cash in Bank
£24.52K
Decreased by £194.38K (-89%)
Turnover
£201.75K
Increased by £201.75K (%)
Employees
7
Increased by 1 (+17%)
Total Assets
£2.37M
Increased by £2.14M (+930%)
Total Liabilities
-£2.13M
Increased by £2.08M (+4124%)
Net Assets
£246.97K
Increased by £66.99K (+37%)
Debt Ratio (%)
90%
Increased by 67.74% (+310%)
Latest Activity
Anthony William John Spain Resigned
1 Year 7 Months Ago on 31 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
Mr Anthony William John Spain Appointed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Richard Anthony Eastwood Sutcliffe Resigned
1 Year 8 Months Ago on 13 Dec 2023
Branimir Gavrilovic Resigned
1 Year 8 Months Ago on 13 Dec 2023
Chris Birch Resigned
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 19 Feb 2025
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
Submitted on 1 Apr 2024
Resolutions
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Declaration of solvency
Submitted on 5 Jan 2024
Registered office address changed from Coleford House 25a Coleford Close Mytchett Camberley Surrey GU16 6DX to One Eleven Edmund Street Birmingham B3 2HJ on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Chris Birch as a director on 13 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Anthony William John Spain as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Branimir Gavrilovic as a director on 13 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Richard Anthony Eastwood Sutcliffe as a director on 13 December 2023
Submitted on 19 Dec 2023
Repayment History
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