Charterhall Wealth Management Limited

Active05026131 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Philip Lister Thomas
Accounts type
Dormant
Region
West Midlands
Address
Bowling Green Farm
Worcester Road
Bromsgrove
B61 7HZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2004
English
Born February 1955 (71)
Officer history (3 former)
16 September 2009
Resigned Vaughan, Claire Louise as Secretary
19 February 2004
Appointed Thomas, Philip Lister as Director
19 February 2004
Appointed Vaughan, Claire Louise as Secretary
26 January 2004
Appointed Rm Registrars Limited as Corporate Secretary
26 January 2004
Resigned Rm Registrars Limited as Corporate Secretary
26 January 2004
Appointed Rm Nominees Limited as Corporate Nominee Director
26 January 2004
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born February 1955 (71)

Financials

Cash
£100

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£730) (£730) (£730) (£730) (£730) (£730)
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Creditors (< 1 year)£830£830£830£830£830£830
Net Current Assets(£730)(£730)(£730)(£730)(£730)(£730)
Shareholder Funds(£730)(£730)(£730)(£730)(£730)(£730)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates26 January 2026
9 September 2025Total exemption full accounts31 January 2025
12 March 2025Confirmation statement with no updates26 January 2025
17 October 2024Total exemption full accounts31 January 2024
3 April 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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