Calderwood Wealth Management Limited in 125 Mortlake High Street LONDON

Calderwood Wealth Management Limited LONDON

Founded in 2014, Calderwood Wealth Management, classified under reg no. 09164587 is an active company. Currently registered at C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard SW14 8SN, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Katy C., Adam C.. Of them, Adam C. has been with the company the longest, being appointed on 6 August 2014 and Katy C. has been with the company for the least time - from 19 May 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Calderwood Wealth Management Limited Address / Contact

Office Address	C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard
Office Address2	125 Mortlake High Street
Town	London
Post code	SW14 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09164587
Date of Incorporation	Wed, 6th Aug 2014
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Katy C.

Position: Director

Appointed: 19 May 2015

Adam C.

Position: Director

Appointed: 06 August 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Adam C. This PSC and has 50,01-75% shares. The second one in the PSC register is Katy C. This PSC owns 25-50% shares.

Adam C.

Notified on	5 August 2016
Nature of control:	50,01-75% shares

Katy C.

Notified on	6 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	162 655	75 187	120 285	52 503	89 761	62 279	157 903	86 468
Net Assets Liabilities	104 034	26 731	55 243	9 906	134 504	191 699	577	1 636
Cash Bank In Hand	100 513
Debtors	62 142
Intangible Fixed Assets	2 506
Net Assets Liabilities Including Pension Asset Liability	102 689
Tangible Fixed Assets	6 727

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	102 589

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 000	2 400	2 400	2 400	2 400	2 400	2 400
Average Number Employees During Period				4	4	4	5	5
Creditors	67 854	55 841	91 046	60 660	120 992	105 844	129 542	75 205
Fixed Assets	9 233	7 385	28 404	20 463	168 135	159 737	12 949	21 106
Net Current Assets Liabilities	94 801	19 346	29 239	-8 157	-31 231	84 362	28 361	11 263
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						127 927
Total Assets Less Current Liabilities	104 034	26 731	57 643	12 306	136 904	244 099	41 310	32 369
Capital Employed	102 689
Creditors Due Within One Year	67 854
Intangible Fixed Assets Additions	3 342
Intangible Fixed Assets Aggregate Amortisation Impairment	836
Intangible Fixed Assets Amortisation Charged In Period	836
Intangible Fixed Assets Cost Or Valuation	3 342
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Provisions For Liabilities Charges	1 345
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	8 409
Tangible Fixed Assets Cost Or Valuation	8 409
Tangible Fixed Assets Depreciation	1 682
Tangible Fixed Assets Depreciation Charged In Period	1 682
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-08-06 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-06 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2022-01-19 filed on: 19th, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-06 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-06 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-06 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (3 pages)
CH01	On 2019-04-08 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
CH01	On 2019-04-08 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-04-08 filed on: 18th, April 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-04-08 filed on: 18th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-06 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 4th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-06 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 14th, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-06 filed on: 10th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-06 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AD01	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 2015-09-09 filed on: 9th, September 2015	address	Free Download (1 page)
CH01	On 2015-06-03 director's details were changed filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-19 filed on: 3rd, June 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-08-31 to 2015-12-31 filed on: 19th, May 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-08-06: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation