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CUSTODIAN WEALTH MANAGEMENT LIMITED

CUSTODIAN WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCUSTODIAN WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05238758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CUSTODIAN WEALTH MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CUSTODIAN WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTODIAN WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CUSTODIAN WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2023

    What are the latest filings for CUSTODIAN WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		8 pagesLIQ03

    Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2023

    		LRESSP

    Appointment of Mr Anthony William John Spain as a director on Dec 19, 2023

    		2 pagesAP01

    Termination of appointment of Richard Anthony Eastwood Sutcliffe as a director on Dec 13, 2023

    		1 pagesTM01

    Termination of appointment of Branimir Gavrilovic as a director on Dec 13, 2023

    		1 pagesTM01

    Termination of appointment of Chris Birch as a director on Dec 13, 2023

    		1 pagesTM01

    Registered office address changed from Coleford House 25a Coleford Close Mytchett Camberley Surrey GU16 6DX to One Eleven Edmund Street Birmingham B3 2HJ on Dec 19, 2023

    		1 pagesAD01

    Satisfaction of charge 052387580001 in full

    		1 pagesMR04

    Satisfaction of charge 052387580002 in full

    		1 pagesMR04

    Termination of appointment of Leslie James Cantlay as a director on Sep 23, 2023

    		1 pagesTM01

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		20 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023

    		2 pagesAP01

    Previous accounting period shortened from Jun 17, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 052387580002, created on Jun 30, 2022

    		123 pagesMR01

    Unaudited abridged accounts made up to Jun 17, 2021

    		8 pagesAA

    Confirmation statement made on May 22, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CUSTODIAN WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish185733570001
    SUTCLIFFE, Kika Eastwood
    25a Coleford Close
    Mytchett
    GU16 6DX Camberley
    Surrey
    		Secretary
    25a Coleford Close
    Mytchett
    GU16 6DX Camberley
    Surrey
    		British100542150001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    BIRCH, Chris
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish284562970001
    CANTLAY, Leslie James
    Coleford House
    25a Coleford Close
    GU16 6DX Mytchett Camberley
    Surrey
    		Director
    Coleford House
    25a Coleford Close
    GU16 6DX Mytchett Camberley
    Surrey
    		EnglandBritish153120005
    GAVRILOVIC, Branimir
    52 Loop Road
    GU22 9BQ Woking
    Surrey
    		Director
    52 Loop Road
    GU22 9BQ Woking
    Surrey
    		United KingdomBritish100542030001
    SPAIN, Anthony William John
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		United KingdomBritish168020470001
    SUTCLIFFE, Richard Anthony Eastwood
    25a Coleford Close
    Mytchett
    GU16 6DX Camberley
    Surrey
    		Director
    25a Coleford Close
    Mytchett
    GU16 6DX Camberley
    Surrey
    		United KingdomBritish100542060001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTODIAN WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Independent Wealth Planners Uk Limited
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Jun 18, 2021
    Old Queen Street
    SW1H 9HP London
    16
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number11687785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Branimir Gavrilovic
    Loop Road
    GU22 9BQ Woking
    52
    Surrey
    United Kingdom
    		Apr 06, 2016
    Loop Road
    GU22 9BQ Woking
    52
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Anthony Eastwood Sutcliffe
    Coleford Close
    Mytchett
    GU16 6DX Camberley
    25 A
    Surrey
    United Kingdom
    		Apr 06, 2016
    Coleford Close
    Mytchett
    GU16 6DX Camberley
    25 A
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CUSTODIAN WEALTH MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2026Due to be dissolved on
    Dec 20, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0