CORPORATE & CHANCERY NOMINEES LIMITED
Overview
| Company Name | CORPORATE & CHANCERY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04334430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORPORATE & CHANCERY NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORPORATE & CHANCERY NOMINEES LIMITED located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPORATE & CHANCERY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORPORATE & CHANCERY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for CORPORATE & CHANCERY NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from , Suite 3 8 Shepherd Market Mayfair, London, England,, W1J 7JY to 167-169 Great Portland Street London W1W 5PF on Jun 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jonathan Leonard Maukes Shaw as a person with significant control on Sep 23, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from , Suite 361, 8,Shepherd Market Mayfair, London, W1J 7JY, England to 167-169 Great Portland Street London W1W 5PF on Jun 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , Flat 1 8 Shepherd Market, Mayfair, London, W1J 7QE, United Kingdom to 167-169 Great Portland Street London W1W 5PF on Feb 17, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from , 8 Gunter Grove Chelsea, London, SW10 0UJ, England to 167-169 Great Portland Street London W1W 5PF on May 05, 2017 | 1 pages | AD01 | ||
Who are the officers of CORPORATE & CHANCERY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE & CHANCERY GROUP LIMITED | Secretary | 7th Floor, New Caudan Dias Pier Le Caudan Waterfront Port-Louis Corporate & Chancery Chambers Mauritius Mauritius |
| 84911740003 | ||||||||||||
| SHAW, Jonathan Leonard Maukes, Mr. | Director | Reservoir Road Roche Terre Grand Gaube The Woolsack Mauritius | Mauritius | British | 113574570021 | |||||||||||
| CORPORATE & CHANCERY GROUP LIMITED | Director | 7th Floor, New Caudan Dias Pier Le Caudan Waterfront Port-Louis Corporate & Chancery Chambers Mauritius Mauritius |
| 84911740003 | ||||||||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||||||||
| DUCLER DES RAUCHES, Philippe | Director | Route Royal Pointe Aux Canonniers Mauritius | Mauritius | Mauritian | 79944570001 | |||||||||||
| FISHER, Gordon William | Director | Blue Caillou Gilbert Staub Street, Calodyne Grand Gaube Mauritius | British | 113574350002 | ||||||||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
Who are the persons with significant control of CORPORATE & CHANCERY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Leonard Maukes Shaw | Apr 06, 2016 | Great Portland Street W1W 5PF London 167-169 England | No |
Nationality: British Country of Residence: Mauritius | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0