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Fiducia Wealth Management Limited (registration number 03029164) is a private limited company legally formed on 1995-03-06. This firm is situated at Dedham Hall Business Centre, Brook Street, Dedham CO7 6AD. Changed on 2003-09-05, the previous name this company used was C P P (Highwoods) Limited. Fiducia Wealth Management Limited is operating under Standard Industrial Classification code: 70221 that means "financial management".

Company details

Name	Fiducia Wealth Management Limited
Number	03029164
Date of Incorporation:	6th March 1995
End of financial year:	31 December
Address:	Dedham Hall Business Centre, Brook Street, Dedham, CO7 6AD
SIC code:	70221 - Financial management

When it comes to the 4 directors that can be found in this enterprise, we can name: Susie L. (appointed on 10 December 2018), Gordon K. (appointment date: 01 January 2006), Brian G. (appointed on 07 September 2004). The official register lists 3 persons of significant control, namely: Gordon K. has 1/2 or less of shares, 1/2 or less of voting rights, Susie L. has 1/2 or less of shares, 1/2 or less of voting rights, John M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	842,705	713,494	1,943,381	771,569	468,281	365,796	310,697
Fixed Assets	18,801	24,605	16,525	10,322	-	-	-
Total Assets Less Current Liabilities	563,234	656,687	1,647,614	353,505	323,665	271,137	140,864

People with significant control

Gordon K.

9 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susie L.

9 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John M.

6 April 2016 - 9 March 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/06 filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/06 filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/06 filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
(SH01) 10001.00 GBP is the capital in company's statement on 2014/03/21 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/06 filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/06 filed on: 9th, March 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/06 filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/06 filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 1st, June 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 1st, June 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, September 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, September 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Location of register of members address changed) up to 2005/04/01 annual return
(363s) Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Location of register of members address changed) up to 2005/04/01 annual return
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, May 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, May 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 1st, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 1st, December 2003 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary resigned;director resigned) up to 2003/04/08 annual return
(363s) Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/06/30 filed on: 9th, September 2002 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2002/06/30 filed on: 9th, September 2002 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 7th, May 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 7th, May 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/04/04 with complete member list filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 04/04/02 annual return
(AA) Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 19th, July 2000 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 19th, July 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, May 1999 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, May 1999 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 22nd, September 1998 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 22nd, September 1998 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1998/04/02 with complete member list filed on: 2nd, April 1998 \| annual return
(363(288)) Annual return (Director's particulars changed) up to 1998/04/02 annual return
(363s) Annual return drawn up to 1998/04/02 with complete member list filed on: 2nd, April 1998 \| annual return	Free Download
(363(288)) Annual return (Director's particulars changed) up to 1998/04/02 annual return
(AA) Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1997/05/02 with complete member list filed on: 2nd, May 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1997/05/02 with complete member list filed on: 2nd, May 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1997/02/17 with complete member list filed on: 17th, February 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1997/02/17 with complete member list filed on: 17th, February 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1996/03/31 filed on: 7th, November 1996 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 1996/03/31 filed on: 7th, November 1996 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 7th, November 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 7th, November 1996 \| accounts	Free Download (1 page)

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