CW

CHARTERED WEALTH MANAGEMENT LIMITED

Active

Company number 06865492

Leeds, England · Incorporated 1 April 2009

1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

Last updated on 2 June 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Progeny Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2023

Funding

2 funding rounds
22 December 2023
Shares allotted · 0 shares allotted
—
1 September 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Resolution
Resolution
11 June 2025 View
Legacy
Insolvency
11 June 2025 View
Legacy
Capital
11 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Resolution
Resolution
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Memorandum Articles
Incorporation
26 January 2024 View
Capital Name Of Class Of Shares
Capital
24 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2024 View
Resolution
Resolution
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Resolution
Resolution
29 March 2021 View
Memorandum Articles
Incorporation
29 March 2021 View
Resolution
Resolution
25 March 2021 View
Capital Alter Shares Subdivision
Capital
22 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2021 View
Capital Name Of Class Of Shares
Capital
20 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Resolution
Resolution
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2010 View
Capital Allotment Shares
Capital
1 April 2010 View
Legacy
Address
6 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
6 April 2009 View
Incorporation Company
Incorporation
1 April 2009 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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