CHARTERHALL WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05026131

Incorporation date

26/01/2004

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

10/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

17/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

03/04/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

02/03/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

24/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

03/04/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

04/03/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

23/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

10/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

20/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

06/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

17/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

22/09/2009

Appointment terminated secretary claire vaughan

View PDF (1 pages)

17/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

15/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

01/03/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

20/02/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

17/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

20/04/2004

Registered office changed on 20/04/04 from: foley house 123 stourport road kidderminster worcestershire DY11 7BW

View PDF (1 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Registered office changed on 13/03/04 from: bowling green farm worcester road bromsgrove worcestershire B61 7HZ

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE

View PDF (1 pages)

01/03/2004

Ad 19/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Incorporation

View PDF (20 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

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
730.00
-
0.00
100.00
-

2022
-
730.00
-
0.00
100.00
-

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
RM REGISTRARS LIMITED	Corporate Secretary	25/01/2004 - 25/01/2004	1740
RM NOMINEES LIMITED	Nominee Director	25/01/2004 - 25/01/2004	128
Thomas, Philip Lister	Director	19/02/2004 - Present	6
Vaughan, Claire Louise	Secretary	18/02/2004 - 15/09/2009	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About CHARTERHALL WEALTH MANAGEMENT LIMITED

CHARTERHALL WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at Bowling Green Farm, Worcester Road, 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 WEALTH MANAGEMENT LIMITED?

CHARTERHALL WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 26/01/2004 .

Where is CHARTERHALL WEALTH MANAGEMENT LIMITED located?

CHARTERHALL WEALTH MANAGEMENT LIMITED is registered at Bowling Green Farm, Worcester Road, Bromsgrove, Worcestershire B61 7HZ.

What does CHARTERHALL WEALTH MANAGEMENT LIMITED do?

CHARTERHALL WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHALL WEALTH MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-26 with no updates.