CHARTER WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04789929

Incorporation date

06/06/2003

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2003)

05/05/2026

First Gazette notice for voluntary strike-off

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18/11/2025

Change of details for One Four Nine Wealth Limited as a person with significant control on 2023-08-07

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05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

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05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

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05/11/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/07/2025

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (61 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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09/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

10/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

18/09/2023

Termination of appointment of Susan Jacqueline Counsell as a director on 2023-09-13

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18/09/2023

Appointment of Ms Gabrielle Beaumont as a director on 2023-09-13

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18/09/2023

Appointment of Mr Stuart Stephen Harding as a director on 2023-09-13

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03/07/2023

Termination of appointment of Matthew Taylor Bugden as a director on 2023-06-21

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-07 with no updates

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03/05/2023

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

View PDF (1 pages)

25/04/2023

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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31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

24/03/2023

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

View PDF (1 pages)

03/10/2022

Registration of charge 047899290002, created on 2022-09-26

View PDF (57 pages)

06/09/2022

Change of details for One Four Nine Wealth Limited as a person with significant control on 2022-09-06

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31/08/2022

Appointment of Mr Patrick Joseph Goulding as a director on 2022-08-26

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13/07/2022

Particulars of variation of rights attached to shares

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13/07/2022

Change of share class name or designation

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13/07/2022

Resolutions

View PDF (2 pages)

11/07/2022

Second filing of Confirmation Statement dated 2022-07-08

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08/07/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (5 pages)

20/06/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

07/06/2022

Termination of appointment of Shaun O'leary as a director on 2022-06-07

View PDF (1 pages)

16/02/2022

Memorandum and Articles of Association

View PDF (12 pages)

16/02/2022

Resolutions

View PDF (1 pages)

03/02/2022

Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

View PDF (1 pages)

03/02/2022

Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

View PDF (1 pages)

21/12/2021

Director's details changed for Sean O'leary on 2021-12-13

View PDF (2 pages)

13/12/2021

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

View PDF (1 pages)

13/12/2021

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

View PDF (2 pages)

13/12/2021

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

View PDF (2 pages)

20/10/2021

Appointment of Mr John Michael Needham as a director on 2021-10-08

View PDF (2 pages)

12/10/2021

Termination of appointment of Susan Jacqueline Counsell as a secretary on 2021-10-08

View PDF (1 pages)

12/10/2021

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

View PDF (1 pages)

12/10/2021

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

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12/10/2021

Termination of appointment of Deborah White as a director on 2021-10-08

View PDF (1 pages)

12/10/2021

Termination of appointment of Barry Thomas Woolley as a director on 2021-10-08

View PDF (1 pages)

12/10/2021

Termination of appointment of Susan Jacqueline Counsell as a director on 2021-10-08

View PDF (1 pages)

12/10/2021

Appointment of Mr Matthew Taylor Bugden as a director on 2021-10-08

View PDF (2 pages)

07/10/2021

Statement of capital on 2021-10-07

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07/10/2021

Statement by Directors

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07/10/2021

Solvency Statement dated 06/06/03

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07/10/2021

Resolutions

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

08/12/2020

Satisfaction of charge 047899290001 in full

View PDF (1 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Brenda May Woolley as a director on 2019-10-22

View PDF (1 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

14/12/2017

Resolutions

View PDF (24 pages)

14/12/2017

Statement of company's objects

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27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-12-28

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30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

26/04/2016

Registration of charge 047899290001, created on 2016-04-21

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-08-19 with full list of shareholders

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19/08/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

02/06/2015

Micro company accounts made up to 2014-12-31

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30/09/2014

Micro company accounts made up to 2013-12-31

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22/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

10/10/2013

Accounts for a dormant company made up to 2012-12-31

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04/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

12/11/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

12/03/2012

Accounts for a dormant company made up to 2011-06-30

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11/07/2011

Director's details changed for Mrs Brenda May Woolley on 2011-06-06

View PDF (2 pages)

11/07/2011

Director's details changed for Miss Deborah White on 2011-06-06

View PDF (2 pages)

11/07/2011

Director's details changed for Ms Susan Jacqueline Counsell on 2011-06-06

View PDF (2 pages)

11/07/2011

Director's details changed for Mr Barry Thomas Woolley on 2011-06-06

View PDF (2 pages)

11/07/2011

Secretary's details changed for Ms Susan Jacqueline Counsell on 2011-06-06

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Deborah White on 2010-06-06

View PDF (2 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

26/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

04/08/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

03/07/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

04/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 06/06/06; full list of members

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14/07/2006

Registered office changed on 14/07/06 from: uinit 2 ferry road office park riversway preston lancashire PR2 2YH

View PDF (1 pages)

26/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

02/07/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

05/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

11/06/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

20/11/2003

Registered office changed on 20/11/03 from: the old bull chambers, church street, preston lancashire PR1 3BU

View PDF (1 pages)

06/06/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARTER WEALTH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
179.78K
-
0.00
-
-

2022
10
179.78K
-
0.00
-
-

Employees

2022

Employees

10 - *

Net Assets(GBP)

179.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Gabrielle	Director	13/09/2023 - Present	10
Bugden, Matthew Taylor	Director	08/10/2021 - 21/06/2023	232
Woolley, Barry Thomas	Director	06/06/2003 - 08/10/2021	3
Needham, John Michael	Director	08/10/2021 - 13/12/2021	-
Counsell, Susan Jacqueline	Director	06/06/2003 - 08/10/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARTER WEALTH MANAGEMENT LIMITED

CHARTER WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 06/06/2003 with the registered office located at 3 Ferry Road Office Park, Preston PR2 2YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER WEALTH MANAGEMENT LIMITED?

CHARTER WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 06/06/2003 .

Where is CHARTER WEALTH MANAGEMENT LIMITED located?

CHARTER WEALTH MANAGEMENT LIMITED is registered at 3 Ferry Road Office Park, Preston PR2 2YH.

What does CHARTER WEALTH MANAGEMENT LIMITED do?

CHARTER WEALTH MANAGEMENT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does CHARTER WEALTH MANAGEMENT LIMITED have?

CHARTER WEALTH MANAGEMENT LIMITED had 10 employees in 2022.

What is the latest filing for CHARTER WEALTH MANAGEMENT LIMITED?

The latest filing was on 05/05/2026: First Gazette notice for voluntary strike-off.