CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED - BATH
Company Profile | Company Filings |
Overview
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05934754. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05934754. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED - BATH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO 1 BATH QUAYS
BATH
BA2 3GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN FOWLER | Oct 1978 | British | Director | 2020-06-09 | CURRENT |
RICHARD JOHN ARMSTRONG | Oct 1970 | British | Director | 2020-06-09 | CURRENT |
MISS SARAH JANE CHATT | Secretary | 2020-08-01 | CURRENT | ||
MR LAWRENCE OLIVER JOHN TAWSE | Apr 1981 | British | Director | 2015-08-07 UNTIL 2016-10-05 | RESIGNED |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2018-06-28 UNTIL 2020-06-09 | RESIGNED |
MR PAUL HAZLETT MCLERNON | Jul 1976 | British | Director | 2018-06-28 UNTIL 2019-06-14 | RESIGNED |
MR DUNCAN LOUIS JAMES MCKILLOP | Oct 1966 | British | Director | 2020-06-09 UNTIL 2021-01-04 | RESIGNED |
MR JONATHAN SCOTT MARSHFIELD | Sep 1963 | English | Director | 2011-11-14 UNTIL 2021-01-04 | RESIGNED |
MR MATTHEW CHARLES WILLIAM LAMB | Jul 1978 | British | Director | 2018-06-28 UNTIL 2020-06-09 | RESIGNED |
MR RUSSELL JOHN BUTTS | Apr 1972 | British | Director | 2006-09-14 UNTIL 2021-01-04 | RESIGNED |
MR JEREMY JOHN CORKE | Aug 1953 | English | Secretary | 2006-09-14 UNTIL 2018-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jsm (Bridgwater) Ltd | 2020-06-09 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir John Lionel Beckwith | 2018-06-28 - 2020-06-09 | 3/1947 | London | Significant influence or control |
Fidelius Financial Holdings Ltd | 2016-04-06 - 2020-06-09 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chartered Financial Management (UK) Ltd - Period Ending 2018-03-31 | 2018-12-06 | 31-03-2018 | £480,225 Cash £1,043,391 equity |
Chartered Financial Management (UK) Ltd - Accounts to registrar - small 17.1 | 2017-09-20 | 31-03-2017 | £305,198 Cash £380,025 equity |
Chartered Financial Management (UK) Ltd - Abbreviated accounts 16.1 | 2016-06-21 | 31-03-2016 | £105,211 Cash £180,213 equity |
Chartered Financial Management (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-10-10 | 31-03-2015 | £151,496 Cash £74,192 equity |