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Home > England & Wales Companies > CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED
Company Information for

CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED

C/O STREETS WHITTLES THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, CO1 1HE,
Company Registration Number
06423517
Private Limited Company
Active

Company Overview

About Crawford Drake Wealth Management Ltd
CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED was founded on 2007-11-09 and has its registered office in Colchester. The organisation's status is listed as "Active". Crawford Drake Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
C/O STREETS WHITTLES THE OLD EXCHANGE
64 WEST STOCKWELL STREET
COLCHESTER
CO1 1HE
Other companies in CO1
 
Previous Names
CHARLES DERBY WEALTH MANAGEMENT (COLCHESTER) LIMITED15/09/2016
LIMA OVERSEAS PROPERTIES LIMITED26/10/2011
Filing Information
Company Number 06423517
Company ID Number 06423517
Date formed 2007-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 10:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED
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Company Officers of CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SANDRINE RENEE MICHELE DIMAMBRO
 Company Secretary 2013-01-25
ANTHONY VINCENT PHILIP DIMAMBRO
 Director 2007-11-09
SANDRINE RENEE MICHELE DIMAMBRO
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES BENSILUM
 Director 2013-01-25 2015-04-04
SANDRINE RENEE MICHELE DIMAMBRO
 Director 2012-01-23 2013-10-21
ROGER ANTHONY LANE
 Company Secretary 2007-11-09 2011-10-20
CHRISTOPHER DAVID FAUTLEY
 Director 2007-11-09 2011-10-20
ROGER ANTHONY LANE
 Director 2007-11-09 2011-10-20
PAUL WARREN O'CONNOR
 Director 2007-11-09 2011-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY VINCENT PHILIP DIMAMBRO CDC FINANCIAL SERVICES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-09-27
ANTHONY VINCENT PHILIP DIMAMBRO CRAWFORD DRAKE LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ANTHONY VINCENT PHILIP DIMAMBRO THE RE-MORTGAGE NETWORK LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2013-11-12
ANTHONY VINCENT PHILIP DIMAMBRO ASHLEY LAW COLCHESTER LIMITED Director 2002-01-18 CURRENT 2002-01-17 Active
ANTHONY VINCENT PHILIP DIMAMBRO AXIOM ALLIANCE LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2730/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England
2022-11-09SECRETARY'S DETAILS CHNAGED FOR MRS SANDRINE RENEE MICHELE DIMAMBRO on 2022-10-03
2022-11-09Change of details for Mr Anthony Vincent Philip Dimambro as a person with significant control on 2022-10-03
2022-11-09PSC04Change of details for Mr Anthony Vincent Philip Dimambro as a person with significant control on 2022-10-03
2022-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRINE RENEE MICHELE DIMAMBRO on 2022-10-03
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England
2022-08-05AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRINE DIMAMBRO
2021-11-10PSC04Change of details for Mr Anthony Vincent Philip Dimambro as a person with significant control on 2016-11-11
2021-06-01AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-06-22AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-26AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-27AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-15CH01Director's details changed for Mrs Sandrine Renee Michele Dimambro on 2017-11-15
2017-05-30AP01DIRECTOR APPOINTED MRS SANDRINE RENEE MICHELE DIMAMBRO
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES BENSILUM
2016-10-03AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15RES15CHANGE OF COMPANY NAME 15/09/16
2016-09-15CERTNMCOMPANY NAME CHANGED CHARLES DERBY WEALTH MANAGEMENT (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 15/09/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM C/O Peyton Tyler Mears Middleborough House 16 Middleborough Colchester Essex CO1 1QT
2016-03-05AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0109/11/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-21AR0109/11/14 ANNUAL RETURN FULL LIST
2014-03-25AR0109/11/13 ANNUAL RETURN FULL LIST
2014-02-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE DIMAMBRO
2013-01-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26AP03Appointment of Mrs Sandrine Renee Michele Dimambro as company secretary
2013-01-26AP01DIRECTOR APPOINTED MR MATTHEW CHARLES BENSILUM
2012-11-19AR0109/11/12 ANNUAL RETURN FULL LIST
2012-02-01AP01DIRECTOR APPOINTED MRS SANDRINE RENEE MICHELE DIMAMBRO
2012-01-23AR0109/11/11 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM TILNEY HOUSE, 54 NORTH HILL COLCHESTER ESSEX CO1 1PY
2011-10-26RES15CHANGE OF NAME 20/10/2011
2011-10-26CERTNMCOMPANY NAME CHANGED LIMA OVERSEAS PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/10/11
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LANE
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAUTLEY
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNOR
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY ROGER LANE
2010-12-22AR0109/11/10 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-19AR0109/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN O'CONNOR / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY LANE / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAUTLEY / 18/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT PHILIP DIMAMBRO / 18/11/2009
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2007-12-31225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 13,491
Cash Bank In Hand 2012-03-31 £ 1,179
Cash Bank In Hand 2011-03-31 £ 17
Current Assets 2012-04-01 £ 13,491
Current Assets 2012-03-31 £ 1,189
Current Assets 2011-03-31 £ 17
Debtors 2012-03-31 £ 10
Shareholder Funds 2012-04-01 £ 6,537
Shareholder Funds 2012-03-31 £ 689
Shareholder Funds 2011-03-31 £ -1,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAWFORD DRAKE WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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