Complete Wealth Management Ltd

Active04746626 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Carol Diane Carden
Owned by
Matthew Pirrie Carden
Carol Diane Carden
Accounts type
Micro entity
Region
Greater London
Address
28 South Park Road
London
SW19 8SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 May 2003
British
Carden, Carol Diane
Director · Appointed 5 May 2003
British
Born August 1967 (59)
Director · Appointed 5 May 2003
British
Born May 1960 (66)
Officer history (2 former)
5 May 2003
Appointed Carden, Matthew Pirrie as Secretary
5 May 2003
Appointed Carden, Carol Diane as Director
5 May 2003
Appointed Carden, Matthew Pirrie as Director
1 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Carol Diane Carden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£4,939)
Employees
2
Debt Ratio
120%

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,325) (£4,873) (£4,820) (£3,128) (£4,729) (£4,695) (£4,939)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£25,059£25,303£25,269£26,870£25,178£25,125£21,673
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Net Current Assets£25,059£25,303£25,269£26,870£25,178£25,125£21,673
Net Assets(£4,939)(£4,695)(£4,729)(£3,128)(£4,820)(£4,873)(£8,325)
Shareholder Funds(£4,939)(£4,695)(£4,729)(£3,128)(£4,820)(£4,873)(£8,325)

Turnover£325,048£320,371£351,175£323,619£333,953£313,221
Staff Costs£294,507£295,807£321,420£297,634£307,637£292,164
Tax£0£0£0
Profit for Period£34(£1,601)£1,692£53£3,452(£187)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts30 September 2025
28 April 2026Confirmation statement with no updates28 April 2026
25 June 2025Micro company accounts30 September 2024
9 May 2025Confirmation statement with no updates28 April 2025
23 June 2024Micro company accounts30 September 2023
Show all recent filings

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