Company number 09164587
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address FARROW ACCOUNTING & TAX LIMITED, 95 SOUTH WORPLE WAY, LONDON, SW14 8ND
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALDERWOOD WEALTH MANAGEMENT LIMITED are www.calderwoodwealthmanagement.co.uk, and www.calderwood-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderwood Wealth Management Limited is a Private Limited Company.
The company registration number is 09164587. Calderwood Wealth Management Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Calderwood Wealth Management Limited is Farrow Accounting Tax Limited 95 South Worple Way London Sw14 8nd. The company`s financial liabilities are £19.35k. It is £-75.46k against last year. And the total assets are £75.19k, which is £-87.47k against last year. CALDERWOOD, Adam is a Director of the company. CALDERWOOD, Katy Stephanie is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".
calderwood wealth management Key Finiance
LIABILITIES
£19.35k
-80%
CASH
n/a
TOTAL ASSETS
£75.19k
-54%
All Financial Figures
Current Directors
Persons With Significant Control
Katy Calderwood
Notified on: 6 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Calderwood
Notified on: 5 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALDERWOOD WEALTH MANAGEMENT LIMITED Events
14 Mar 2017
Micro company accounts made up to 31 December 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Registered office address changed from C/O Farrow Accounting and Tax Limited Worple Court 94-95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 9 September 2015
03 Jun 2015
Director's details changed for Adam Calderwood on 3 June 2015
03 Jun 2015
Appointment of Katy Stephanie Calderwood as a director on 19 May 2015
19 May 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
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MODEL ARTICLES ‐
Model articles adopted