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- CAM WEALTH GROUP LIMITED
CAM WEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAM WEALTH GROUP LIMITED
COMPANY NUMBER
05186703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/07/2004
(20 years and 4 months old)
WEBSITE
www.charteris.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
22/07/2004
18/04/2023
CHARTERIS ASSET MANAGEMENT LIMITED
Previous Names
22/07/2004 18/04/2023 CHARTERIS ASSET MANAGEMENT LIMITED
LIVERPOOL
L3 9QJ
Telephone: 02079296925
TPS: No
6th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ
8-9 Lovat Lane
London
EC3R 8DW
Telephone: 8320832
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 |
---|---|---|
CAM WEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAM WEALTH GROUP 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 CAM WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAM WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2022 - Present (2 years and 1 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
19/10/2022 - Present (2 years and 1 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/07/2004 - Present (20 years and 4 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
Richard Wayne De Larrinaga Harper Director: 22/07/2004 - 17/03/2005 (7 months) Secretary: 22/07/2004 - 17/03/2005 (7 months) Born in Nov 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAM WEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 27/02/2023 | Event: New Company Secretary Elizabeth Ewart (930594763) Appointed |
Date: 23/02/2023 | Event: Marion Helen Williams (907527643) has left the board |
Date: 23/02/2023 | Event: Ian Robert Williams (907076262) has left the board |
Date: 24/10/2022 | Event: Terence Michael Farrow (921750967) has left the board |
Date: 24/10/2022 | Event: Rachel Langlotz (925005023) has left the board |
Date: 24/10/2022 | Event: New Board Member Derek Edward Gawne (905345872) Appointed |
Date: 24/10/2022 | Event: Jonathan Morgan (921864533) has left the board |
Date: 24/10/2022 | Event: New Board Member Elizabeth Anne Ewart (927234878) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Board Member Jonathan Morgan (921864533) Appointed |
Date: 06/09/2018 | Event: New Board Member Rachel Langlotz (925005023) Appointed |
Date: 05/09/2018 | Event: New Board Member Terence Michael Farrow (921750967) Appointed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: Paul Robert Lucas (910626486) has left the board |
Date: 26/02/2016 | Event: Paul Robert Lucas (910626486) has left the board |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 27/07/2013 | Event: New Annual Return filed |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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