CBF WEALTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CBF WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBF WEALTH MANAGEMENT LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10229399. The accounts status is SMALL and accounts are next due on 30/04/2024.

CBF WEALTH MANAGEMENT LIMITED - 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
31 / 7 31/07/2022 30/04/2024

Registered Office

10 CROWN PLACE
LONDON
EC2A 4FT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN PAUL WALLACE Aug 1969 British Director 2017-01-03 CURRENT
MRS CATHERINE PARRY Nov 1976 British Director 2019-09-17 CURRENT
MR JOHN EDMEADS Nov 1982 British Director 2021-09-20 CURRENT
JESSICA ABIGAIL MAY LEWIS Secretary 2016-06-13 CURRENT
MR DAVID STITCHER Aug 1956 British Director 2016-06-13 UNTIL 2017-01-03 RESIGNED
MR EDWARD BECTON DAVIS Sep 1968 American Director 2016-06-13 UNTIL 2019-01-18 RESIGNED
MR RUSSELL NATHAN Apr 1963 British Director 2018-08-17 UNTIL 2022-12-09 RESIGNED
DAVID WAYNE BREGER Mar 1953 British Director 2016-07-06 UNTIL 2018-08-17 RESIGNED
ANDREW WILLIAM CUMMING Aug 1966 British Director 2016-06-13 UNTIL 2021-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Asset Management Holdings Limited 2016-06-13 - 2016-06-13 London   Ownership of shares 75 to 100 percent
Close Asset Management Limited 2016-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CORPORATE ASSET SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
FINANCE FOR INDUSTRY SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
FINANCE FOR INDUSTRY LIMITED LONDON Active FULL 64910 - Financial leasing
EOS WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARROW AUDIT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CFSL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PMN FINANCIAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied