| Company Name | Opes Wealth Management Limited |
|---|---|
| Directors | Jonathan Edward Caton and Kathryn Amanda Caton |
| Company Status | Active |
| Company Number | 08182058 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Edward Caton |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 The Shrubberies George Lane London E18 1BD |
| Director Name | Mrs Kathryn Amanda Caton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 September 2017(5 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Shrubberies George Lane London E18 1BD |
| Director Name | Mr Peter James Caton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Shrubberies George Lane London E18 1BD |
Location
| Registered Address | 8 The Shrubberies George Lane London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Edward Caton 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter James Caton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 14 January 2019 | Delivered on: 14 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 22 bourne court southend road woodford green IG8 8HD as is registered with hm land registry under title number BGL143681. Outstanding |
|---|---|
| 21 February 2018 | Delivered on: 6 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 20 June 2023 | Confirmation statement made on 19 June 2023 with updates (5 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 20 January 2023 | Confirmation statement made on 15 January 2023 with updates (5 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with updates (5 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 17 March 2021 | Confirmation statement made on 15 January 2021 with updates (5 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with updates (5 pages) |
| 17 January 2019 | Cessation of Peter James Caton as a person with significant control on 1 September 2017 (1 page) |
| 17 January 2019 | Notification of Kathryn Caton as a person with significant control on 1 September 2017 (2 pages) |
| 14 January 2019 | Registration of charge 081820580002, created on 14 January 2019 (30 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 March 2018 | Registration of charge 081820580001, created on 21 February 2018 (42 pages) |
| 15 January 2018 | Termination of appointment of Peter James Caton as a director on 1 September 2017 (1 page) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
| 15 January 2018 | Appointment of Mrs Kathryn Amanda Caton as a director on 1 September 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 2 October 2015 | Register inspection address has been changed to 7 the Shrubberies George Lane South Woodford London E18 1BD (1 page) |
| 2 October 2015 | Register inspection address has been changed to 7 the Shrubberies George Lane South Woodford London E18 1BD (1 page) |
| 18 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 16 April 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 16 August 2012 | Incorporation (36 pages) |
| 16 August 2012 | Incorporation (36 pages) |