CHARTERED WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No06865492
- Age16 years 3 months Incorporated 1 April 2009
- Officers4
Address
1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
CHARTERED WEALTH MANAGEMENT LIMITED is an active company incorporated on 1 April 2009 and based in Leeds, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 11 Jun 2025
Legacy
1 Month Ago on 11 Jun 2025
Legacy
1 Month Ago on 11 Jun 2025
Resolution
1 Month Ago on 11 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 04 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 29 Oct 2024
Legacy
9 Months Ago on 29 Oct 2024
Legacy
9 Months Ago on 29 Oct 2024
Legacy
9 Months Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2024
Resolution
1 Year Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Memorandum Articles
1 Year Ago on 26 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Jan 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Jan 2024
Resolution
1 Year Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Steven Anthony | director | Mar 1978 | 10 Jun 2009 |
| HAWKESLEY, Caroline Michelle | director | Apr 1974 | 22 Dec 2023 |
| THOMAS, Charlotte Emily | director | Dec 1972 | 22 Dec 2023 |
| WOOD, Thomas Francis | director | Apr 1972 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Progeny Group Limited | 22 Dec 2023 | |
| Mr Steven Anthony Hall | Mar 1978 | 10 Jun 2016 |
| Mr David Spencer | Apr 1977 | 10 Jun 2016 |
| Mr Mark Stanbury | Jul 1979 | 10 Jun 2016 |
Related Companies
HALL, Steven Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony, STANBURY, Mark Philip are mutual persons.
HAWKESLEY, Caroline Michelle, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle, THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
STANBURY, Mark Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.