CHARTERED WEALTH MANAGEMENT LIMITED
Overview
| Company Name | CHARTERED WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06865492 |
| 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 WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHARTERED WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 1a Tower Square Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERED WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARTERED WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for CHARTERED WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Thomas Francis Wood as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Philip Stanbury as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Spencer as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Charlotte Emily Thomas as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Caroline Michelle Hawkesley as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Anthony Moles as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from The Lightwell 61-63 Brown Street Manchester M2 2JG to 1a Tower Square Wellington Street Leeds LS1 4DL on Jan 04, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of The Progeny Group Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 04, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Who are the officers of CHARTERED WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Steven Anthony | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Independent Financial Advisor | 138956420001 | ||||
| HAWKESLEY, Caroline Michelle | Director | Tower Square LS1 4DL Leeds 1a England | England | British | Director | 112438230001 | ||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a England | England | British | Director | 238581940002 | ||||
| WOOD, Thomas Francis | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Chief Financial Officer | 316922660001 | ||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 137379280001 | |||||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a England | England | British | Director | 127803630006 | ||||
| SPENCER, David | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Chartered Financial Planner | 137379290002 | ||||
| STANBURY, Mark Philip | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | Independent Financial Advisor | 138956370002 |
Who are the persons with significant control of CHARTERED WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Dec 22, 2023 | Wellington Street LS1 4DL Leeds 1a Tower Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Anthony Hall | Jun 10, 2016 | The Barracks 400 Bolton Road BL8 2DA Bury The Clubhouse England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Spencer | Jun 10, 2016 | The Barracks 400 Bolton Road BL8 2DA Bury The Clubhouse England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stanbury | Jun 10, 2016 | The Barracks 400 Bolton Road BL8 2DA Bury The Clubhouse England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHARTERED WEALTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Dec 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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