Menna Overview
Here’s a quick overview of COMPLETE WEALTH MANAGEMENT LTD 👀 — a London based business that started in 2003.
COMPLETE WEALTH MANAGEMENT LTD
- Company statusactive
- Company No04746626
- Age23 years 3 months Incorporated 28 April 2003
- Officers3
Address
28 South Park Road, London, SW19 8SX, England
COMPLETE WEALTH MANAGEMENT LTD is an active company incorporated on 28 April 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 28 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Jul 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 23 Jun 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDEN, Matthew Pirrie | secretary | 05 May 2003 | |
| CARDEN, Carol Diane | director | Aug 1967 | 05 May 2003 |
| CARDEN, Matthew Pirrie | director | May 1960 | 05 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Pirrie Carden | May 1960 | 06 Apr 2016 |
| Mrs Carol Diane Carden | Aug 1967 | 06 Apr 2016 |
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CARDEN, Matthew Pirrie are mutual persons.
CARDEN, Matthew Pirrie are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BLUE SQUARED LLP
CARDEN, Matthew Pirrie are mutual persons.
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Here’s a quick overview of COMPLETE WEALTH MANAGEMENT LTD 👀 — a London based business that started in 2003.