CW

CHARTER WEALTH MANAGEMENT LIMITED

Dissolved

Company number 04789929

Preston, England · Incorporated 6 June 2003

3 Ferry Road Office Park, Preston, PR2 2YH, England

Last updated on 7 September 2026

Life insurance · SIC 65110

Pension funding · SIC 65300

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
7 June 2026
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
One Four Nine Wealth Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2021

Funding

1 funding round
28 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Gazette Notice Voluntary
Gazette
5 May 2026 View
Dissolution Application Strike Off Company
Dissolution
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2025 View
Legacy
Accounts
5 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Other
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Change Sail Address Company With Old Address New Address
Address
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Resolution
Resolution
13 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2022 View
Capital Name Of Class Of Shares
Capital
13 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Memorandum Articles
Incorporation
16 February 2022 View
Resolution
Resolution
16 February 2022 View
Move Registers To Sail Company With New Address
Address
3 February 2022 View
Change Sail Address Company With New Address
Address
3 February 2022 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2021 View
Legacy
Capital
7 October 2021 View
Legacy
Insolvency
7 October 2021 View
Resolution
Resolution
7 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Resolution
Resolution
14 December 2017 View
Statement Of Companys Objects
Change Of Constitution
14 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2015 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 April 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Address
14 July 2006 View
Accounts With Accounts Type Dormant
Accounts
26 May 2006 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Annual Return
11 June 2004 View
Legacy
Address
20 November 2003 View
Incorporation Company
Incorporation
6 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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