COMPLETE WEALTH MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

COMPLETE WEALTH MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPLETE WEALTH MANAGEMENT LTD was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746626. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

COMPLETE WEALTH MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

28 SOUTH PARK ROAD
LONDON
SW19 8SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW PIRRIE CARDEN May 1960 British Director 2003-05-05 CURRENT
CAROL DIANE CARDEN Aug 1967 British Director 2003-05-05 CURRENT
MATTHEW PIRRIE CARDEN May 1960 British Secretary 2003-05-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-04-28 UNTIL 2003-05-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-04-28 UNTIL 2003-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Diane Carden 2016-04-06 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Pirrie Carden 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-25 30-09-2023 £-4,729 equity
Accounts Submission 2023-07-01 30-09-2022 £-3,128 equity
Accounts Submission 2022-06-30 30-09-2021 £-4,820 equity
Accounts Submission 2021-06-30 30-09-2020 £-4,873 equity
Accounts Submission 2020-06-25 30-09-2019 £-8,325 equity
Accounts Submission 2018-06-28 30-09-2017 £-7,977 equity
Accounts Submission 2017-06-24 30-09-2016 £-11,381 equity
Accounts filed on 30-09-2015 2016-06-30 30-09-2015 £-17,403 equity
COMPLETE WEALTH MANAGEMENT LTD Accounts filed on 30-09-2014 2015-06-25 30-09-2014 £-16,941 equity

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