WALDEN CAPITAL LIMITED -


Company Profile Company Filings

Overview

WALDEN CAPITAL LIMITED is a Private Limited Company from and has the status: Active.
WALDEN CAPITAL LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

WALDEN CAPITAL LIMITED -

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
31 / 12 31/12/2023 30/09/2025

Registered Office

THE OLD GUN ROOMS, 17 HIGH
CB10 1AT

This Company Originates in : United Kingdom
Previous trading names include:
WHITE LABEL FINANCIAL SERVICES LIMITED (until 17/09/2020)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLER BRADSHAW LIMITED Corporate Secretary 2018-06-08 CURRENT
MR STEPHEN JOHN STIRLING Aug 1970 British Director 2013-07-16 CURRENT
MR STEPHEN CHARLES DUCKWORTH Jul 1966 British Director 2019-10-16 CURRENT
MR DAVID MICHAEL COOPER Jul 1963 British Director 2013-08-26 CURRENT
CROUCHER NEEDHAM LTD Corporate Secretary 2010-07-31 UNTIL 2018-06-08 RESIGNED
MRS NATALIE STIRLING Oct 1970 British Director 2009-12-19 UNTIL 2010-07-31 RESIGNED
MR JOHN STIRLING Aug 1970 British Director 2007-12-20 UNTIL 2008-01-04 RESIGNED
MR GORDON JAMES RUMSEY Jan 1971 British Director 2008-12-11 UNTIL 2013-10-21 RESIGNED
DAVID BROOKER Jan 1972 British Director 2007-12-20 UNTIL 2010-03-05 RESIGNED
GORDON JAMES RUMSEY Jan 1971 Secretary 2008-10-27 UNTIL 2010-07-31 RESIGNED
TAYLER BRADSHAW ACCOUNTANTS LTD Corporate Secretary 2007-12-20 UNTIL 2008-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Cooper 2016-04-06 - 2016-04-06 7/1963 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Michael Cooper 2016-04-06 7/1963 Saffron Walden   Significant influence or control
Stephen Charles Duckworth 2016-04-06 7/1966 Saffron Wladen   Essex Significant influence or control
Wealthademia Ltd 2016-04-06 Saffron Walden   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
TULLETT PREBON (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 66110 - Administration of financial markets
TULLETT LIBERTY (POWER) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TULLETT PREBON (EQUITIES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TP ICAP BROKING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TP ICAP DORMANT CO LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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P A CHAMBERS & ASSOCIATES LIMITED RUSHDEN Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CANSS LTD AMERSHAM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
AC WEALTH MANAGEMENT LIMITED SAFFRON WALDE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CN WEALTH LIMITED SAFFRON WALDEN Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ACTICHECK LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 26400 - Manufacture of consumer electronics
TPSYNREX LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HOOP HOUSE ESTATES LTD BUNTINGFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAFFRON FACILITIES HIRE LIMITED SAFFRON WALDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Walden Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 31-12-2023 £263,453 Cash £975,683 equity
Walden Capital Limited - Accounts to registrar (filleted) - small 22.3 2023-03-16 31-12-2022 £1,035,331 equity
Walden Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-12-2021 £994,745 equity
Walden Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-12-2020 £968,540 equity
White Label Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-12-2019 £922,773 equity
White Label Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-08 31-12-2018 £905,412 equity
White Label Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2018-07-07 31-12-2017 £824,250 equity
White Label Financial Services Limited - Accounts to registrar - small 17.1.1 2017-05-27 31-12-2016 £771,397 equity
Abbreviated Company Accounts - WHITE LABEL FINANCIAL SERVICES LIMITED 2014-10-01 31-12-2013 £26,449 Cash £78,095 equity

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