Chartered Wealth Management Limited

General information

Name:

Chartered Wealth Management Ltd

Office Address:

The Lightwell 61-63 Brown Street M2 2JG Manchester

Number: 06865492

Incorporation date: 2009-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chartered Wealth Management started conducting its operations in 2009 as a Private Limited Company under the following Company Registration No.: 06865492. The company has been active for fifteen years and it's currently active. This firm's office is registered in Manchester at The Lightwell. You can also locate this business using its postal code : M2 2JG. The firm's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The latest accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-31.

As suggested by this particular enterprise's directors directory, since December 2023 there have been four directors to name just a few: Neil M., Caroline H. and Charlotte T..

The companies that control this firm include: The Progeny Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Wellington Street, LS1 4DL and was registered as a PSC under the registration number 09276612.

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 22 December 2023

Latest update: 18 April 2024

Caroline H.

Role: Director

Appointed: 22 December 2023

Latest update: 18 April 2024

Charlotte T.

Role: Director

Appointed: 22 December 2023

Latest update: 18 April 2024

Steven H.

Role: Director

Appointed: 10 June 2009

Latest update: 18 April 2024

People with significant control

The Progeny Group Limited
Address: 1a Tower Square Wellington Street, Leeds, LS1 4DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 09276612
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 10 June 2016
Ceased on 10 June 2016
Nature of control:
1/2 or less of shares
Steven H.
Notified on 10 June 2016
Ceased on 10 June 2016
Nature of control:
1/2 or less of shares
Mark S.
Notified on 10 June 2016
Ceased on 10 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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