CDC WEALTH MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2.3 of the financial statements which explains that the accounts are not prepared on a going concern basis following the transfer of the trade and assets of the company to another group entity. Following this transaction the company no longer trades. Accordingly the accounts have been prepared on a basis other than that of a going concern, as disclosed at note 2.3.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.3 of the financial statements which explains that the accounts are not prepared on a going concern basis following the transfer of the trade and assets of the company to another group entity. Following this transaction the company no longer trades. Accordingly the accounts have been prepared on a basis other than that of a going concern, as disclosed at note 2.3.”
Significant events
- “As part of a rationalisation of legal entities within the Verso Group, the entire trade, assets and liabilities of the company were transferred to other group entities on 30 September 2024. From this date the company is no longer trading and has no further obligations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTERWORTH, Susan Barbara | Director | 2020-03-16 | Feb 1969 | British |
| CAIN, Philip David George | Director | 2006-07-21 | Nov 1970 | British |
| DIXON, John George | Director | 2006-07-21 | Jan 1965 | British |
| FAY, Andrew Steven | Director | 2022-03-14 | Sep 1965 | British |
| MANN, Andrew | Director | 2012-12-16 | Sep 1964 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIN, Philip David George | Secretary | 2006-07-21 | 2022-03-14 |
| GILLINGHAM, Alasdair | Secretary | 2022-03-14 | 2024-04-18 |
| GAINES, Alister John | Director | 2010-01-21 | 2019-09-10 |
| GILLINGHAM, Alasdair James Vaughan | Director | 2022-03-14 | 2024-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cdc Wealth Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-05 | Active |
| Mr Philip David George Cain | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-05 |
| Mr John George Dixon | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2019-09-05 |
Filing timeline
Last 20 of 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-22 MA Memorandum articles
- 2023-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-22 | MA | incorporation | Memorandum articles | |
| 2023-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-23 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-03-23 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one