CDC Wealth Management Limited

Active05883908 Private limited company
Incorporated
21 July 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Susan Barbara Butterworth
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born September 1965 (61)
Butterworth, Susan Barbara
Director · Appointed 16 March 2020
British
Born February 1969 (57)
Director · Appointed 16 December 2012
British
Born September 1964 (62)
Director · Appointed 21 July 2006
British
Born November 1970
Dixon, John George
Director · Appointed 21 July 2006
British
Born January 1965 (61)
Officer history (4 former)
18 April 2024
Resigned Gillingham, Alasdair as Secretary
18 April 2024
14 March 2022
Appointed Fay, Andrew Steven as Director
14 March 2022
Resigned Cain, Philip David George as Secretary
14 March 2022
Appointed Gillingham, Alasdair as Secretary
14 March 2022
16 March 2020
Appointed Butterworth, Susan Barbara as Director
10 September 2019
Resigned Gaines, Alister John as Director
16 December 2012
Appointed Mann, Andrew as Director
21 January 2010
Appointed Gaines, Alister John as Director
21 July 2006
Appointed Dixon, John George as Director
21 July 2006
Appointed Cain, Philip David George as Secretary
21 July 2006
Appointed Cain, Philip David George as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12129185
Former controllers (2)
5 September 2019
Ceased Philip David George Cain — Has significant influence or control
5 September 2019
Ceased John George Dixon — Owns 25–50% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
18 April 2026Confirmation statement with updates1 April 2026
1 October 2025Full accounts31 December 2024
3 April 2025Confirmation statement with updates1 April 2025
20 February 2025Registered office address changed
Show all 97 filings

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