CHARTERHOUSE FINANCIAL PLANNING LIMITED

Overview

Company Name	CHARTERHOUSE FINANCIAL PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04934519
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTERHOUSE FINANCIAL PLANNING LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is CHARTERHOUSE FINANCIAL PLANNING LIMITED located?

Registered Office Address	Little Kinvaston Watling Street ST19 5PR Gailey Staffs
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERHOUSE FINANCIAL PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CHARTERHOUSE FINANCIAL PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for CHARTERHOUSE FINANCIAL PLANNING LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 24, 2022	Confirmation statement made on Nov 03, 2021 with updates	6 pages	CS01

Nov 22, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Feb 19, 2021	Change of share class name or designation	2 pages	SH08

Feb 17, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Dec 09, 2020	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Dec 10, 2016	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 16, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of CHARTERHOUSE FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUCK, Lisa Mia Watling Street Gailey ST19 5PR Stafford Little Kinvaston England	Oct 16, 2003		Secretary	Watling Street Gailey ST19 5PR Stafford Little Kinvaston England		British		Director	93585860002
KING, Bernard James Watling Street Gailey ST19 5PR Stafford Little Kinvaston England	Oct 16, 2003		Director	Watling Street Gailey ST19 5PR Stafford Little Kinvaston England	England	British	1973-11	Managing Director	93585840001
LUCK, Lisa Mia Watling Street ST19 5PR Gailey Little Kinvaston Staffs	Oct 16, 2003		Director	Watling Street ST19 5PR Gailey Little Kinvaston Staffs	England	British	1971-4	Director	93585860002
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Oct 16, 2003	Oct 16, 2003	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall					73702780007
KOLAKOVIC, Michael 100 Church Road Shareshill WV10 7LA Wolverhampton West Midlands	Oct 16, 2003	Jan 07, 2005	Director	100 Church Road Shareshill WV10 7LA Wolverhampton West Midlands	England	British	1951-4	Sales Adviser	93585800001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Oct 16, 2003	Oct 16, 2003	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall					76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE FINANCIAL PLANNING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Mia Luck Watling Street ST19 5PR Gailey Little Kinvaston Staffs	Oct 15, 2016	Watling Street ST19 5PR Gailey Little Kinvaston Staffs	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Bernard James King Watling Street ST19 5PR Gailey Little Kinvaston Staffs	Oct 15, 2016	Watling Street ST19 5PR Gailey Little Kinvaston Staffs	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0