CHARTERED WEALTH MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCHARTERED WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06865492
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARTERED WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Previous accounting period shortened from Dec 31, 2025 to Dec 30, 2025

    1 pagesAA01

    Confirmation statement made on Apr 11, 2026 with updates

    4 pagesCS01

    Appointment of Mr Graeme Grattan Dickson as a director on Dec 18, 2025

    2 pagesAP01

    Termination of appointment of Caroline Michelle Hawkesley as a director on Dec 04, 2025

    1 pagesTM01

    Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025

    2 pagesCH01

    Statement of capital on Jun 11, 2025

    • Capital: GBP 0.0001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 05/06/2025
    RES13

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Appointment of Mr Thomas Francis Wood as a director on Jul 29, 2024

    2 pagesAP01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2024 with updates

    7 pagesCS01

    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