CHARLES DERBY WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES DERBY WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
07629860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/05/2011
(13 years and 7 months old)
WEBSITE
www.charlesderby.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4AB
Telephone: 08008491279
TPS: No
Riverside House
Goldcrest Way
Newcastle-upon-tyne
Tyne and Wear
NE15 8NY
Telephone: 2410700
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES DERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES DERBY WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
Credit Risk Overview
Want to learn more about CHARLES DERBY WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES DERBY WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES DERBY WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 14/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
14/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
11/05/2011 - 17/04/2013 (1 years and 11 months) Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 07/07/2022 | Christopher David Fautley (913302551) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 19/04/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 27/03/2019 | Change in Reg. Office |
| 24/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 25/02/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 25/02/2019 | Roger Anthony Lane (907488159) has left the board |
| 25/02/2019 | New Company Secretary OMW COSEC SERVICES LIMITED (925560158) Appointed |
| 25/02/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 25/02/2019 | Lloyd Andrew Nunn (913411310) has left the board |
| 25/02/2019 | Alan Roy Pearson (914178812) has left the board |
| 25/02/2019 | Adam Chambers (920087106) has left the board |
| 25/02/2019 | Anna Catherine Bartholomew (913411311) has left the board |
| 25/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
| 14/09/2015 | New Company Secretary Adam Chambers (920087106) Appointed |
| 02/09/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 04/11/2014 | Change in Reg. Office |
| 09/10/2014 | William George Sheldon (918338168) has left the board |
| 31/05/2014 | New Accounts filed |
| 12/03/2014 | Alan Roy Pearson (918557495) has left the board |
| 12/03/2014 | New Board Member Alan Roy Pearson (914178812) Appointed |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member William George Sheldon (918338168) Appointed |
| 05/03/2014 | New Board Member Alan Roy Pearson (918557495) Appointed |
| 05/03/2014 | New Board Member Anna Catherine Bartholomew (913411311) Appointed |
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