Charlton Wealth Management Limited

General information

Name:

Charlton Wealth Management Ltd

Office Address:

King Business Centre Reeds Lane BN6 9LS Sayers Common

Number: 08141709

Incorporation date: 2012-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in King Business Centre, Sayers Common BN6 9LS Charlton Wealth Management Limited is categorised as a Private Limited Company issued a 08141709 registration number. The company was established on 2012-07-12. It known today as Charlton Wealth Management Limited, was previously listed as Allen Charlton Wealth Management. The transformation has taken place in 2017-10-17. This business's SIC code is 66290 which means Other activities auxiliary to insurance and pension funding. 2018-12-31 is the last time account status updates were filed.

According to the latest update, there is only one managing director in the company: Gareth N. (since 2012-07-12). This limited company had been guided by Julian M. till December 2013.

Executives who control the firm include: Gareth N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gareth N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Charlton Wealth Management Limited 2017-10-17
  • Allen Charlton Wealth Management Limited 2012-07-12

Financial data based on annual reports

Company staff

Gareth N.

Role: Director

Appointed: 12 July 2012

Latest update: 29 August 2020

People with significant control

Gareth N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gareth N.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 July 2021
Confirmation statement last made up date 22 June 2020
Annual Accounts
Start Date For Period Covered By Report 12 July 2012
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 May 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 3 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-06-22 (CS01)
filed on: 22nd, June 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Wheel House 133 High Street

Post code:

BN6 9PU

City / Town:

Hurstpierpoint

HQ address,
2014

Address:

Wheel House 133 High Street

Post code:

BN6 9PU

City / Town:

Hurstpierpoint

Accountant/Auditor,
2014 - 2013

Name:

Sykes Dalby & Truelove Limited

Address:

63 High Street

Post code:

BN6 9RE

City / Town:

Hurstpierpoint

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
8
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