CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
Overview
| Company Name | CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05934754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED located?
| Registered Office Address | No 1 Bath Quays 1 Foundry Lane BA2 3GZ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sarah Jane Chatt as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 059347540001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Mr Ian Timothy Fowler on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Alexander House James Street West Bath BA1 2BT England to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Fidelius Financial Holdings Ltd as a person with significant control on Jun 09, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Jsm (Bridgwater) Ltd as a person with significant control on Jun 09, 2020 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Registration of charge 059347540001, created on Mar 18, 2021 | 10 pages | MR01 | ||||||||||
Termination of appointment of Duncan Louis James Mckillop as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Scott Marshfield as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell John Butts as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Jsm (Bridgwater) Ltd as a person with significant control on Jun 09, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Sarah Jane Chatt as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Duncan Louis James Mckillop as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Richard John | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | Head Of Group Risk | 112100170005 | ||||
| FOWLER, Ian Timothy | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | United Kingdom | British | Director | 189953810002 | ||||
| CHATT, Sarah Jane | Secretary | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | 272736820001 | |||||||
| CORKE, Jeremy John | Secretary | Osborne Grove TA1 4RN Taunton 9 Somerset | English | 63965050001 | ||||||
| BUTTS, Russell John | Director | TA6 3DG Bridgwater 1a King Square Somerset England | United Kingdom | British | Financial Advisor | 115451220001 | ||||
| LAMB, Matthew Charles William | Director | Sloane Street SW1X 9BW London 124 England | United Kingdom | British | Director | 219892290001 | ||||
| MARSHFIELD, Jonathan Scott | Director | 3 Manor Way Berrow TA8 2PG Burnham-On-Sea Southport House Somerset United Kingdom | United Kingdom | English | Director | 122106500001 | ||||
| MCKILLOP, Duncan Louis James | Director | James Street West BA1 2BT Bath Alexander House England | England | British | Director | 137678770001 | ||||
| MCLERNON, Paul Hazlett | Director | Sloane Street SW1X 9BW London 124 England | United Kingdom | British | Director | 220726960001 | ||||
| ROBERTS, Stuart David | Director | Sloane Street SW1X 9BW London 124 England | England | British | Director | 110410350002 | ||||
| TAWSE, Lawrence Oliver John | Director | TA6 3DG Bridgwater 1a King Square Somerset England | England | British | Director | 200556970001 |
Who are the persons with significant control of CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jsm (Bridgwater) Ltd | Jun 09, 2020 | James Street West BA1 2BT Bath Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Lionel Beckwith | Jun 28, 2018 | Sloane Street SW1X 9BW London 124 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fidelius Financial Holdings Ltd | Apr 06, 2016 | James Street West BA1 2BT Bath Alexander House England | Yes | ||||||||||
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Natures of Control
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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