co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONEDOME CAPITAL LTD

ONEDOME CAPITAL LTD

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

    • Overview

    Company NameONEDOME CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07773485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ONEDOME CAPITAL LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ONEDOME CAPITAL LTD located?

    Registered Office Address
    3 Turnberry House Parkway
    Whiteley
    PO15 7FJ Fareham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONEDOME CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    CONTRACTOR WEALTH MANAGEMENT LIMITEDMay 25, 2012May 25, 2012
    WANADOO MARKETING LIMITEDSep 14, 2011Sep 14, 2011

    What are the latest accounts for ONEDOME CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ONEDOME CAPITAL LTD?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for ONEDOME CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Certificate of change of name

    Company name changed contractor wealth management LIMITED\certificate issued on 02/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2025

    		RES15

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Elliott James Vigar as a director on Mar 04, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Michael David Coshott as a director on Dec 13, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Christopher Heavens as a director on Jun 07, 2023

    		1 pagesTM01

    Appointment of Mr Babak Ismayil as a director on May 17, 2023

    		2 pagesAP01

    Satisfaction of charge 077734850002 in full

    		1 pagesMR04

    Satisfaction of charge 077734850003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ on Feb 27, 2023

    		1 pagesAD01

    Notification of Onedome Finance Ltd as a person with significant control on Dec 22, 2022

    		2 pagesPSC02

    Cessation of Cmme Group Limited as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Bromage as a director on Jul 15, 2022

    		1 pagesTM01

    Accounts for a small company made up to Feb 28, 2021

    		8 pagesAA

    Registration of charge 077734850003, created on Nov 04, 2021

    		75 pagesMR01

    Appointment of Mr Jeffrey Bromage as a director on Nov 03, 2021

    		2 pagesAP01

    Appointment of Mr Christopher Heavens as a director on Nov 03, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ONEDOME CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAYIL, Babak
    Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		Director
    Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		EnglandBritish186556430001
    VIGAR, Elliott James
    Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		Director
    Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		United KingdomBritish315304760001
    ALLDER, Thomas Howard
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		United KingdomFrench166662810001
    BECKETT, Michael John
    London Road
    SO15 2AE Southampton
    9
    England
    		Director
    London Road
    SO15 2AE Southampton
    9
    England
    		EnglandBritish147018580001
    BROMAGE, Jeffrey
    Glass Wharf
    BS2 0FR Bristol
    2
    England
    		Director
    Glass Wharf
    BS2 0FR Bristol
    2
    England
    		EnglandBritish289096260001
    COSHOTT, Michael David
    Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		Director
    Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		United KingdomBritish196337230001
    HAYDEN, Max Timothy Michael
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		EnglandBritish173316550002
    HEAVENS, Christopher
    Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		Director
    Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		EnglandBritish242808240001
    KANG, Tarjinder Singh
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		EnglandBritish200530370002
    MCBRIDE, Andrew
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		EnglandBritish200530250001
    POWELL, Jason Edward
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		United KingdomBritish186612120001
    SINGH, Satvinder
    Greenacres Drive
    Otterbourne
    SO21 2HE Winchester
    26
    Hampshire
    United Kingdom
    		Director
    Greenacres Drive
    Otterbourne
    SO21 2HE Winchester
    26
    Hampshire
    United Kingdom
    		United KingdomBritish110457890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEDOME CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onedome Finance Ltd
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    		Dec 22, 2022
    Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14507263
    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.
    5
    Omega Park
    GU34 2QE Alton
    Albany House,
    Hampshire
    United Kingdom
    		Apr 06, 2016
    5
    Omega Park
    GU34 2QE Alton
    Albany House,
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number09501915
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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