CHARTERHALL FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

03874060

Incorporation date

09/11/1999

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2025

Application to strike the company off the register

View PDF (1 pages)

01/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

22/05/2025

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

20/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

10/01/2023

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

16/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

17/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

20/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (3 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (3 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

09/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

13/05/2010

Director's details changed for Philip Lister Thomas on 2009-11-25

View PDF (1 pages)

06/05/2010

Termination of appointment of Christine Mccarthy as a secretary

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

07/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

14/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

19/11/2007

Return made up to 09/11/07; no change of members

View PDF (6 pages)

28/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

10/12/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

29/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

24/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

09/12/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

17/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

13/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

13/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

03/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

17/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

22/08/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Registered office changed on 12/04/00 from: chalford cottage 56 upper south wraxall bradford on avon wiltshire BA15 2SE

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/11/2025

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
455.00
-
0.00
845.00
-

2022
-
670.00
-
0.00
630.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/11/1999 - 09/11/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	09/11/1999 - 09/11/1999	12878
Thomas, Philip Lister	Director	31/03/2000 - Present	6
Mccarthy, Jeffrey	Director	31/03/2000 - 06/06/2006	-
Thomas, Philip Lister	Secretary	02/06/2000 - 06/06/2006	-

Persons with Significant Control

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARTERHALL FINANCIAL PLANNING LIMITED

CHARTERHALL FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 09/11/1999 with the registered office located at Bowling Green Farm, Worcester Road, Stoke Heath, Bromsgrove, Worcestershire B61 7HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHALL FINANCIAL PLANNING LIMITED?

CHARTERHALL FINANCIAL PLANNING LIMITED is currently Active. It was registered on 09/11/1999 .

Where is CHARTERHALL FINANCIAL PLANNING LIMITED located?

CHARTERHALL FINANCIAL PLANNING LIMITED is registered at Bowling Green Farm, Worcester Road, Stoke Heath, Bromsgrove, Worcestershire B61 7HZ.

What does CHARTERHALL FINANCIAL PLANNING LIMITED do?

CHARTERHALL FINANCIAL PLANNING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARTERHALL FINANCIAL PLANNING LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.