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CDC Wealth Management Holdings Limited

CDC Wealth Management Holdings Limited is an active company incorporated on 30 July 2019 with the registered office located in London, City of London. CDC Wealth Management Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12129185
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 78 Cannon Street London EC4N 6HL England
Telephone
0191 5166812
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1970
Director • Financial Advisor • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Sep 1965
Cairngorm Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CDC Wealth Management Limited
Philip David George Cain, Andrew Mann, and 1 more are mutual people.
Active
Whitefoord Consulting Limited
Andrew Steven Fay is a mutual person.
Active
Whitefoord (2010) Limited
Andrew Steven Fay is a mutual person.
Active
Axis Pensions Management Limited
Andrew Steven Fay is a mutual person.
Active
Whitefoord Trust Corporation Limited
Andrew Steven Fay is a mutual person.
Active
Whitefoord Holdings Limited
Andrew Steven Fay is a mutual person.
Active
Duke 2021 Midco Limited
Andrew Steven Fay is a mutual person.
Active
Duke 2021 Topco Limited
Andrew Steven Fay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Decreased by £3.84K (-0%)
Total Liabilities
-£7.98K
Increased by £55 (+1%)
Net Assets
£2.94M
Decreased by £3.9K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Alasdair James Vaughan Gillingham Resigned
1 Year 8 Months Ago on 15 Dec 2023
Alasdair Gillingham Resigned
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 8 Aug 2025
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 7 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Satisfaction of charge 121291850001 in full
Submitted on 10 Dec 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Alasdair Gillingham as a secretary on 15 December 2023
Submitted on 2 May 2024
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
Submitted on 2 May 2024
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 21 February 2024
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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