Menna Overview
Here’s a quick overview of CHARTER WEALTH MANAGEMENT LIMITED 👀 — a Preston based business that started in 2003.
CHARTER WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No04789929
- Age23 years 1 month Incorporated 6 June 2003
- Officers2
Address
3 Ferry Road Office Park, Preston, PR2 2YH, England
CHARTER WEALTH MANAGEMENT LIMITED is an active company incorporated on 6 June 2003 and based in Preston, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65300 Pension funding
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 13 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 13 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 20 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Gabrielle Victoria | director | May 1980 | 13 Sept 2023 |
| HARDING, Stuart Stephen | director | Oct 1982 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Four Nine Wealth Limited | 08 Oct 2021 | |
| Mr Barry Thomas Woolley | Aug 1947 | 06 Jun 2017 |
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BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, BUGDEN, Matthew Taylor are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, O'LEARY, Shaun are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, O'LEARY, Shaun are mutual persons.
BEAUMONT, Gabrielle Victoria, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph, O'LEARY, Shaun are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
COUNSELL, Susan Jacqueline are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
WOOLLEY, Barry Thomas are mutual persons.
WOOLLEY, Barry Thomas, WOOLLEY, Brenda May are mutual persons.
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
MCCREA FINANCIAL SERVICES LTD.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, GOULDING, Patrick Joseph are mutual persons.
ONE FOUR NINE HOLDINGS LTD
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor are mutual persons.
SCATTERSEED LIMITED
COUNSELL, Susan Jacqueline are mutual persons.
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Here’s a quick overview of CHARTER WEALTH MANAGEMENT LIMITED 👀 — a Preston based business that started in 2003.