CHARTER WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 New

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16/07/2516 July 2025 New

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16/07/2516 July 2025 NewAudit exemption subsidiary accounts made up to 2023-03-31

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16/07/2516 July 2025 New

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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07/03/257 March 2025 Registration of charge 047899290003, created on 2025-03-05

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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18/09/2318 September 2023 Appointment of Mr Stuart Stephen Harding as a director on 2023-09-13

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18/09/2318 September 2023 Termination of appointment of Susan Jacqueline Counsell as a director on 2023-09-13

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18/09/2318 September 2023 Appointment of Ms Gabrielle Beaumont as a director on 2023-09-13

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03/07/233 July 2023 Termination of appointment of Matthew Taylor Bugden as a director on 2023-06-21

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16/06/2316 June 2023 Confirmation statement made on 2023-06-07 with no updates

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03/05/233 May 2023 Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR

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25/04/2325 April 2023 Registered office address changed from Unit 2 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to 3 Ferry Road Office Park Preston PR2 2YH on 2023-04-25

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31/03/2331 March 2023 Micro company accounts made up to 2022-03-31

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24/03/2324 March 2023 Termination of appointment of Patrick Joseph Goulding as a director on 2023-03-24

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03/10/223 October 2022 Registration of charge 047899290002, created on 2022-09-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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03/02/223 February 2022 Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

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03/02/223 February 2022 Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

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21/12/2121 December 2021 Director's details changed for Sean O'leary on 2021-12-13

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13/12/2113 December 2021 Appointment of Ms Susan Jacqueline Counsell as a director on 2021-12-13

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13/12/2113 December 2021 Appointment of Sean O'leary as a director on 2021-12-13

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13/12/2113 December 2021 Termination of appointment of John Michael Needham as a director on 2021-12-13

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20/10/2120 October 2021 Appointment of Mr John Michael Needham as a director on 2021-10-08

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12/10/2112 October 2021 Cessation of Barry Thomas Woolley as a person with significant control on 2021-10-08

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12/10/2112 October 2021 Notification of One Four Nine Wealth Limited as a person with significant control on 2021-10-08

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12/10/2112 October 2021 Termination of appointment of Susan Jacqueline Counsell as a secretary on 2021-10-08

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12/10/2112 October 2021 Appointment of Mr Matthew Taylor Bugden as a director on 2021-10-08

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12/10/2112 October 2021 Termination of appointment of Deborah White as a director on 2021-10-08

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12/10/2112 October 2021 Termination of appointment of Barry Thomas Woolley as a director on 2021-10-08

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12/10/2112 October 2021 Termination of appointment of Susan Jacqueline Counsell as a director on 2021-10-08

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07/10/217 October 2021 Statement of capital on 2021-10-07

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07/10/217 October 2021

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 ADOPT ARTICLES 01/12/2017

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14/12/1714 December 2017 STATEMENT OF COMPANY'S OBJECTS

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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10/01/1710 January 2017 28/12/16 STATEMENT OF CAPITAL GBP 100

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047899290001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 19 August 2015 with full list of shareholders

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19/08/1519 August 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/07/159 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/06/152 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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22/07/1422 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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24/07/1224 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH WHITE / 06/06/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY THOMAS WOOLLEY / 06/06/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAY WOOLLEY / 06/06/2011

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11/07/1111 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JACQUELINE COUNSELL / 06/06/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JACQUELINE COUNSELL / 06/06/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WHITE / 06/06/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/06/0926 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/08/084 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/07/0617 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: UINIT 2 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: THE OLD BULL CHAMBERS, CHURCH STREET, PRESTON LANCASHIRE PR1 3BU

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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