Charter Wealth Management Limited

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Charter Wealth Management Limited

04789929•Private Limited With Share Capital

3 Ferry Road Office Park, Preston, PR22YH
01772326804

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Incorporated

06/06/2003

Company Age

22 years

Directors

3

Employees

11

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Charter Wealth Management Limited (04789929) is a private limited with share capital incorporated on 06/06/2003 (22 years old) and registered in preston, PR22YH. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 06/06/2003
PR22YH
11 employees

Financial Overview

Total Assets

£718.3K

Liabilities

£11.5K

Net Assets

£706.8K

Turnover

£828.6K

Cash

£96.9K

Key Metrics

11

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
susan jacqueline counsell
director
G
gabrielle victoria beaumont
director
S
stuart stephen harding
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2025
Legacy
Category:Accounts
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2022
Change Sail Address Company With New Address
Category:Address
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2021
Legacy
Category:Capital
Date:07-10-2021
Legacy
Category:Insolvency
Date:07-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Resolution
Category:Resolution
Date:14-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date31/10/2025
Latest Accounts31/03/2024

Trading Addresses

3 Ferry Road Office Park, Preston, PR22YHRegistered

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Contact

01772326804
3 Ferry Road Office Park, Preston, PR22YH