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CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED

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CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

05934754

Incorporation date

14/09/2006

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZCopy
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Latest events (Record since 14/09/2006)
dot icon28/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon15/07/2025
Termination of appointment of Sarah Jane Chatt as a secretary on 2025-07-15
View PDF (1 pages)
dot icon06/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon08/04/2024
Satisfaction of charge 059347540001 in full
View PDF (1 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon07/09/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon01/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon28/10/2022
Director's details changed for Mr Ian Timothy Fowler on 2022-10-25
View PDF (2 pages)
dot icon17/10/2022
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 2022-10-17
View PDF (1 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon08/12/2021
Cessation of Fidelius Financial Holdings Ltd as a person with significant control on 2020-06-09
View PDF (1 pages)
dot icon08/12/2021
Notification of Jsm (Bridgwater) Ltd as a person with significant control on 2020-06-09
View PDF (2 pages)
dot icon26/10/2021
Accounts for a small company made up to 2021-03-31
View PDF (23 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon29/04/2021
Full accounts made up to 2020-03-31
View PDF (19 pages)
dot icon26/03/2021
Registration of charge 059347540001, created on 2021-03-18
View PDF (10 pages)
dot icon06/01/2021
Termination of appointment of Duncan Louis James Mckillop as a director on 2021-01-04
View PDF (1 pages)
dot icon04/01/2021
Termination of appointment of Jonathan Scott Marshfield as a director on 2021-01-04
View PDF (1 pages)
dot icon04/01/2021
Termination of appointment of Russell John Butts as a director on 2021-01-04
View PDF (1 pages)
dot icon16/09/2020
Change of details for Jsm (Bridgwater) Ltd as a person with significant control on 2020-06-09
View PDF (2 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon04/08/2020
Appointment of Miss Sarah Jane Chatt as a secretary on 2020-08-01
View PDF (2 pages)
dot icon22/06/2020
Resolutions
View PDF (3 pages)
dot icon22/06/2020
Memorandum and Articles of Association
View PDF (10 pages)
dot icon15/06/2020
Appointment of Mr Duncan Louis James Mckillop as a director on 2020-06-09
View PDF (2 pages)
dot icon12/06/2020
Appointment of Mr Richard John Armstrong as a director on 2020-06-09
View PDF (2 pages)
dot icon12/06/2020
Appointment of Mr Ian Timothy Fowler as a director on 2020-06-09
View PDF (2 pages)
dot icon12/06/2020
Registered office address changed from 124 Sloane Street London SW1X 9BW England to Alexander House James Street West Bath BA1 2BT on 2020-06-12
View PDF (1 pages)
dot icon12/06/2020
Termination of appointment of Stuart David Roberts as a director on 2020-06-09
View PDF (1 pages)
dot icon12/06/2020
Termination of appointment of Matthew Charles William Lamb as a director on 2020-06-09
View PDF (1 pages)
dot icon12/06/2020
Cessation of John Lionel Beckwith as a person with significant control on 2020-06-09
View PDF (1 pages)
dot icon18/12/2019
Full accounts made up to 2019-03-31
View PDF (17 pages)
dot icon15/10/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon17/06/2019
Termination of appointment of Paul Hazlett Mclernon as a director on 2019-06-14
View PDF (1 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (17 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon17/09/2018
Notification of John Lionel Beckwith as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon31/08/2018
Termination of appointment of Jeremy John Corke as a secretary on 2018-08-14
View PDF (1 pages)
dot icon16/07/2018
Resolutions
View PDF (17 pages)
dot icon05/07/2018
Registered office address changed from 1a King Square Bridgwater Somerset TA6 3DG to 124 Sloane Street London SW1X 9BW on 2018-07-05
View PDF (1 pages)
dot icon05/07/2018
Appointment of Mr Stuart David Roberts as a director on 2018-06-28
View PDF (2 pages)
dot icon05/07/2018
Appointment of Mr Matthew Charles William Lamb as a director on 2018-06-28
View PDF (2 pages)
dot icon05/07/2018
Appointment of Mr Paul Hazlett Mclernon as a director on 2018-06-28
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (5 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon05/10/2016
Termination of appointment of Lawrence Oliver John Tawse as a director on 2016-10-05
View PDF (1 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon29/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2015
Director's details changed for Mr Russell John Butts on 2015-08-01
View PDF (2 pages)
dot icon28/08/2015
Appointment of Mr Lawrence Oliver John Tawse as a director on 2015-08-07
View PDF (2 pages)
dot icon25/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon17/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon19/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Appointment of Mr Jonathan Scott Marshfield as a director
View PDF (2 pages)
dot icon06/12/2011
Sub-division of shares on 2011-07-26
View PDF (5 pages)
dot icon16/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon15/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2010
Director's details changed for Russell John Butts on 2010-09-01
View PDF (2 pages)
dot icon15/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon14/09/2009
Return made up to 14/09/09; full list of members
View PDF (3 pages)
dot icon14/05/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon17/09/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon19/05/2008
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon07/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon17/09/2007
Return made up to 14/09/07; full list of members
View PDF (3 pages)
dot icon17/09/2007
Location of register of members
View PDF (1 pages)
dot icon10/11/2006
Accounting reference date shortened from 30/09/07 to 31/03/07
View PDF (1 pages)
dot icon14/09/2006
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butts, Russell John
Director
14/09/2006 - 04/01/2021
11
Marshfield, Jonathan Scott
Director
14/11/2011 - 04/01/2021
6
Roberts, Stuart David
Director
28/06/2018 - 09/06/2020
119
Mclernon, Paul Hazlett
Director
28/06/2018 - 14/06/2019
5
Mr Matthew Charles William Lamb
Director
28/06/2018 - 09/06/2020
9

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED

CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED?

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CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED is currently Active. It was registered on 14/09/2006 .

Where is CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED located?

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CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED is registered at No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ.

What does CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED do?

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CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED?

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The latest filing was on 28/12/2025: Accounts for a dormant company made up to 2025-03-31.