Active
Company Information for TITAN PRIVATE WEALTH LIMITED
2 CARDALE PARK, HARROGATE, HG3 1RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TITAN PRIVATE WEALTH LIMITED | ||||
Legal Registered Office | ||||
2 CARDALE PARK HARROGATE HG3 1RY Other companies in HG3 | ||||
Previous Names | ||||
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Company Number | 04731281 | |
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Company ID Number | 04731281 | |
Date formed | 2003-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB817358414 |
Last Datalog update: | 2024-07-05 19:38:29 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY LAWRENCE ALGER |
||
PETER RICHARD HECKINGBOTTOM |
||
MARK PULEIKIS |
||
ANDREW MARK TOD |
||
RICHARD WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE POWELL |
Company Secretary | ||
CHARLES ROBERT KERR |
Director | ||
CATHERINE POWELL |
Company Secretary | ||
ASHLEY LAWRENCE ALGER |
Company Secretary | ||
CHARLES ANDREW SMITH |
Director | ||
STEPHEN RUSSELL JACKSON |
Director | ||
CATHERINE POWELL |
Company Secretary | ||
CHARLES ROBERT KERR |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDALE NOMINEES LIMITED | Director | 2003-05-23 | CURRENT | 2003-04-11 | Active | |
CARDALE NOMINEES LIMITED | Director | 2017-07-25 | CURRENT | 2003-04-11 | Active | |
CARDALE NOMINEES LIMITED | Director | 2017-07-25 | CURRENT | 2003-04-11 | Active | |
CARDALE NOMINEES LIMITED | Director | 2017-07-25 | CURRENT | 2003-04-11 | Active | |
NOVOCOM SYSTEMS LIMITED | Director | 2014-08-20 | CURRENT | 2012-05-22 | Active | |
CARDALE FINANCIAL PLANNING LIMITED | Director | 2010-10-01 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
CARDALE NOMINEES LIMITED | Director | 2004-04-02 | CURRENT | 2003-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-07-30 GBP 84,618.57 | ||
Cancellation of treasury shares. Treasury capital:GBP0 on 2024-07-30 | ||
Notification of Titan Investment Management Holdings Limited as a person with significant control on 2024-03-28 | ||
Withdrawal of a person with significant control statement on 2024-07-17 | ||
Cancellation of shares. Statement of capital on 2024-07-03 GBP 103,490.30 | ||
Director's details changed for Mr Andrew Jason Fearon on 2024-05-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047312810004 | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 2 Cardale Park Harrogate HG3 1RY England | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 705.066 on 2024-04-15</ul> | ||
Purchase of own shares | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 685.866 on 2023-11-21</ul> | ||
Purchase of own shares | ||
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2023-11-21 GBP 100,204.233 | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Company name changed cardale asset management LIMITED\certificate issued on 30/11/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Agreement 13/03/2023</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR JAMES JUSTIN CREWE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER KABERRY | ||
22/11/22 STATEMENT OF CAPITAL GBP 107426.56 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312810003 | |
Sub-division of shares on 2022-06-15 | ||
Resolutions passed:<ul><li>Resolution Sub division 15/06/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2022-06-15 | |
Change of share class name or designation | ||
Statement of company's objects | ||
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047312810002 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER KABERRY | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ANDREW JASON FEARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LAWRENCE ALGER | |
PSC07 | CESSATION OF ASHLEY LAWRENCE ALGER AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/22 TO 31/03/23 | |
RP04SH01 | Second filing of capital allotment of shares GBP86,986.20 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 85684.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/02/22 | |
AD02 | Register inspection address changed to 1 Paternoster Square 1 Paternoster Square London EC4M 7DX | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-16 GBP 90,634.22 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Ashley Lawrence Alger on 2021-10-01 | |
SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 90634.22 | |
PSC04 | Change of details for Mr Richard Whiteley as a person with significant control on 2021-07-01 | |
CH01 | Director's details changed for Mr Richard Whiteley on 2021-07-01 | |
PSC04 | Change of details for Mr Richard Whiteley as a person with significant control on 2021-07-01 | |
SH01 | 21/06/21 STATEMENT OF CAPITAL GBP 90332.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 90114.18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 90092.7 | |
CH01 | Director's details changed for Mark Puleikis on 2020-09-01 | |
SH01 | 20/08/20 STATEMENT OF CAPITAL GBP 89912.7 | |
SH01 | 22/07/20 STATEMENT OF CAPITAL GBP 87760.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 87618.87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 87018.09 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 86986.2 | |
SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 86947.77 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 86874.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 86699.53 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 86646.03 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 86424.26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 86068.02 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 86068.02 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 86053.02 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 86053.02 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 86053.02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047312810002 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 85946.33 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITELEY / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LAWRENCE ALGER / 01/07/2017 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK TOD | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD HECKINGBOTTOM | |
AP01 | DIRECTOR APPOINTED MARK PULEIKIS | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 85641.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 85641.44 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 85107.19 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 85107.19 | |
TM02 | Termination of appointment of Catherine Powell on 2016-06-01 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 85075.99 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 85075.99 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 85075.99 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 85022.02 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 84937.35 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 84937.35 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 84863.95 | |
AR01 | 11/04/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE POWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KERR | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 84762.37 | |
SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 84762.37 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 84708.33 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 84648.75 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 84648.75 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 84400.75 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 84340.75 | |
AR01 | 11/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 83538.2 | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 83489.75 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 83249.75 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/05/2014 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 39887.75 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 36249.8 | |
AR01 | 11/04/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/01/14 STATEMENT OF CAPITAL GBP 36249.80 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/01/14 | |
RES13 | SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CANCELLED 09/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 36249.8 | |
SH01 | 26/08/12 STATEMENT OF CAPITAL GBP 36034.8 | |
SH01 | 26/08/12 STATEMENT OF CAPITAL GBP 36239.8 | |
AP03 | SECRETARY APPOINTED MS CATHERINE POWELL | |
SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 33374.8 | |
AR01 | 11/04/12 FULL LIST | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 33364.80 | |
SH01 | 18/04/12 STATEMENT OF CAPITAL GBP 33354.80 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 33174.80 | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 33154.80 | |
SH01 | 12/03/12 STATEMENT OF CAPITAL GBP 31094.80 | |
RES01 | ALTER ARTICLES 05/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH06 | 25/01/12 STATEMENT OF CAPITAL GBP 24094.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 26772 | |
SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 26762 | |
RES13 | BUYBACK AGEEMENT 05/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/04/11 FULL LIST | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 25962 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 25953 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 25952 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 25752 | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 25722 | |
SH01 | 13/08/10 STATEMENT OF CAPITAL GBP 25662 | |
SH01 | 19/07/10 STATEMENT OF CAPITAL GBP 25632 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 25382 | |
SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 25295 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT KERR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LAWRENCE ALGER / 15/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 25215 | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 24215 | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 23315 | |
AP03 | SECRETARY APPOINTED MS CATHERINE POWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY ALGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LAWRENCE ALGER / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY LAWRENCE ALGER / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 22120.00 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ALGER / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ALGER / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ALGER / 01/04/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
CERTNM | COMPANY NAME CHANGED CARDALE STOCKBROKERS LIMITED CERTIFICATE ISSUED ON 16/09/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 01/04/2008 | |
288a | SECRETARY APPOINTED MR ASHLEY LAWRENCE ALGER | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE POWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2PW | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | ST MARTINS PROPERTY INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as TITAN PRIVATE WEALTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |