CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH BA2 3GZ- Active
- Private Limited Company
- Company No. 05934754
- Last Updated: 01 Mar 2024
Company Profile
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in BATH. CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years and 9 days.
| Name | CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 05934754 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 BATH QUAYS 1 FOUNDRY LANE BATH BA2 3GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jsm (Bridgwater) Ltd James Street West, BA1 2BT |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir John Lionel Beckwith Nationality: British |
Dates: Thursday, June 28, 2018 - Tuesday, June 9, 2020
significant influence or control
|
| Fidelius Financial Holdings Ltd James Street West, BA1 2BT |
Dates: Wednesday, April 6, 2016 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED | 14 Sep 2006 |