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DARNELLS WEALTH MANAGEMENT LIMITED (06092835)

DARNELLS WEALTH MANAGEMENT LIMITED (06092835) is an active UK company. incorporated on 12 February 2007. with registered office in St. Austell. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. DARNELLS WEALTH MANAGEMENT LIMITED has been registered for 19 years.

Company Number
06092835
Status
active
Type
ltd
Incorporated
12 February 2007
Age
19 years
Address
St Denys House, St. Austell, PL25 4TR
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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DARNELLS WEALTH MANAGEMENT LIMITED

DARNELLS WEALTH MANAGEMENT LIMITED is an active company incorporated on 12 February 2007 with the registered office located in St. Austell. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DARNELLS WEALTH MANAGEMENT LIMITED was registered 19 years ago.(SIC: 64999)

Status

active

Active since 19 years ago

Company No

06092835

LTD Company

Age

19 Years

Incorporated 12 February 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

CHILLINGTON MEDICAL LIMITED
From: 12 February 2007To: 14 September 2007
Contact
Address

St Denys House 22 East Hill St. Austell, PL25 4TR,

Previous Addresses

Quay House Quay Road Newton Abbot Devon TQ12 2BU
From: 19 November 2014To: 13 November 2018
Wessex House Teign Road Newton Abbot Devon TQ12 4AA
From: 22 October 2010To: 19 November 2014
Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
From: 22 October 2010To: 22 October 2010
Quay House Quay Road Newton Abbot TQ12 2BU
From: 12 February 2007To: 22 October 2010
Timeline

14 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Feb 07
Director Left
Jun 10
Director Left
Feb 14
Owner Exit
Nov 18
Owner Exit
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Owner Exit
Jun 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Left
Feb 26
Director Left
Feb 26
0
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Memorandum Articles
30 June 2025
MAMA
Resolution
30 June 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
20 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Resolution
31 December 2018
RESOLUTIONSResolutions
Resolution
19 November 2018
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
13 November 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 November 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 November 2018
PSC02Notification of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
8 October 2018
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
26 June 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
23 March 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Termination Director Company With Name
24 February 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
22 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
22 October 2010
AD01Change of Registered Office Address
Resolution
13 July 2010
RESOLUTIONSResolutions
Termination Director Company With Name
16 June 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
22 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 July 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 July 2008
AAAnnual Accounts
Legacy
29 February 2008
363aAnnual Return
Memorandum Articles
19 February 2008
MEM/ARTSMEM/ARTS
Resolution
19 February 2008
RESOLUTIONSResolutions
Legacy
24 January 2008
225Change of Accounting Reference Date
Legacy
12 December 2007
225Change of Accounting Reference Date
Legacy
2 October 2007
128(4)128(4)
Legacy
2 October 2007
128(3)128(3)
Legacy
2 October 2007
88(2)R88(2)R
Legacy
2 October 2007
88(2)R88(2)R
Legacy
2 October 2007
88(2)R88(2)R
Certificate Change Of Name Company
14 September 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Incorporation Company
12 February 2007
NEWINCIncorporation