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CRAUFURD HALE WEALTH MANAGEMENT LIMITED (11230872)

CRAUFURD HALE WEALTH MANAGEMENT LIMITED (11230872) is an active UK company. incorporated on 28 February 2018. with registered office in Maidenhead. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. CRAUFURD HALE WEALTH MANAGEMENT LIMITED has been registered for 8 years.

Company Number
11230872
Status
active
Type
ltd
Incorporated
28 February 2018
Age
8 years
Address
Proxima, Maidenhead, SL6 1HN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
SIC Codes
66190

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CRAUFURD HALE WEALTH MANAGEMENT LIMITED

CRAUFURD HALE WEALTH MANAGEMENT LIMITED is an active company incorporated on 28 February 2018 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. CRAUFURD HALE WEALTH MANAGEMENT LIMITED was registered 8 years ago.(SIC: 66190)

Status

active

Active since 8 years ago

Company No

11230872

LTD Company

Age

8 Years

Incorporated 28 February 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

Proxima 1 Grenfell Road Maidenhead, SL6 1HN,

Previous Addresses

C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom
From: 30 November 2021To: 30 September 2025
Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom
From: 28 February 2018To: 30 November 2021
Timeline

14 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Feb 18
Funding Round
Aug 18
Funding Round
Aug 18
New Owner
Aug 18
New Owner
Aug 18
Funding Round
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Funding Round
Dec 18
Director Joined
Mar 20
Director Left
Oct 20
Director Joined
Jul 21
Director Left
Sept 25
Owner Exit
Jan 26
4
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With Updates
23 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
17 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2022
AAAnnual Accounts
Memorandum Articles
1 June 2022
MAMA
Resolution
1 June 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 May 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
30 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
30 November 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
30 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 November 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 July 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Resolution
4 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control
15 August 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 August 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
15 August 2018
SH01Allotment of Shares
Change To A Person With Significant Control
15 August 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
1 March 2018
AA01Change of Accounting Reference Date
Incorporation Company
28 February 2018
NEWINCIncorporation