About

Registered Number: 08091239
Date of Incorporation: 31/05/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

Founded in 2012, Cbr Wealth Management Ltd are based in Solihull, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Matthew James 20 April 2020 - 1
NORTH, David Robert 20 April 2020 - 1
WOOD, Darren Andrew 20 April 2020 - 1
RICHARDSON, Catherine Barbara 31 May 2012 20 April 2020 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Scott Neil 16 December 2016 20 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA01 - Change of accounting reference date 18 August 2020
CS01 - N/A 17 June 2020
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 17 June 2020
CH01 - Change of particulars for director 17 June 2020
PSC05 - N/A 17 June 2020
AD01 - Change of registered office address 17 June 2020
MR04 - N/A 04 May 2020
TM01 - Termination of appointment of director 20 April 2020
PSC07 - N/A 20 April 2020
AP01 - Appointment of director 20 April 2020
AP01 - Appointment of director 20 April 2020
AP01 - Appointment of director 20 April 2020
TM02 - Termination of appointment of secretary 20 April 2020
PSC02 - N/A 20 April 2020
AD01 - Change of registered office address 20 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 06 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 31 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2018
AA - Annual Accounts 29 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2017
CS01 - N/A 06 June 2017
AP03 - Appointment of secretary 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 14 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2016
MR01 - N/A 12 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2016
AA - Annual Accounts 17 July 2015
AA01 - Change of accounting reference date 17 July 2015
AR01 - Annual Return 04 June 2015
AAMD - Amended Accounts 21 April 2015
CERTNM - Change of name certificate 20 January 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 31 May 2014
AA - Annual Accounts 27 January 2014
AA01 - Change of accounting reference date 27 January 2014
AR01 - Annual Return 14 June 2013
AD01 - Change of registered office address 05 June 2013
AA01 - Change of accounting reference date 10 July 2012
NEWINC - New incorporation documents 31 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.