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CHANCERYGATE (BUSINESS CENTRE) LIMITED

CHANCERYGATE (BUSINESS CENTRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHANCERYGATE (BUSINESS CENTRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05186572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANCERYGATE (BUSINESS CENTRE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHANCERYGATE (BUSINESS CENTRE) LIMITED located?

    Registered Office Address
    12a Upper Berkeley Street
    W1H 7QE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANCERYGATE (BUSINESS CENTRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERYGATE (BUSINESS CENTRES) LIMITEDSep 15, 2004Sep 15, 2004
    PRECIS (2453) LIMITEDJul 22, 2004Jul 22, 2004

    What are the latest accounts for CHANCERYGATE (BUSINESS CENTRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHANCERYGATE (BUSINESS CENTRE) LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for CHANCERYGATE (BUSINESS CENTRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew William Johnson on Apr 22, 2026

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Jul 22, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Apr 01, 2025

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    		5 pagesCS01

    Secretary's details changed for Chancerygate Corporate Services Limited on Jul 22, 2024

    		1 pagesCH04

    Accounts for a small company made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 22, 2021

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 22, 2022

    		5 pagesRP04CS01

    Termination of appointment of James Andrew Deane as a director on Mar 27, 2023

    		1 pagesTM01

    Termination of appointment of Richard Warren Bains as a director on Mar 27, 2023

    		1 pagesTM01

    Appointment of Mr Myron Murugendra Mahendra as a director on Mar 27, 2023

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2023

    Accounts for a small company made up to Mar 31, 2021

    		23 pagesAA

    Director's details changed for Mr Andrew William Johnson on Apr 10, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2023

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 051865720020 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed transfers 30/09/2020
    		RES13

    Full accounts made up to Mar 31, 2020

    		27 pagesAA

    Notification of Chancerygate Investment Property Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC02

    Cessation of Cgate 2020 Limited as a person with significant control on Sep 30, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of CHANCERYGATE (BUSINESS CENTRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew William
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		PortugalBritish68089410026
    MAHENDRA, Myron Murugendra
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish141927620001
    MAHENDRA, Myron Murugendra
    9 Wellesley Road
    Chiswick
    W4 4BS London
    		Secretary
    9 Wellesley Road
    Chiswick
    W4 4BS London
    		British62660140005
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Secretary
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Identification TypeUK Limited Company
    Registration Number05865470
    		114574130001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    BAILEY, Donald Stewart
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish107747070001
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish238518770001
    CHITTICK, Ben
    Hay's Mews
    W1J 5PY London
    35
    		Director
    Hay's Mews
    W1J 5PY London
    35
    		United KingdomBritish159359650001
    COOK, Edwin James
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		EnglandBritish74332310001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish138884110002
    FITTS, Jeffrey Porter
    Gray Rock Park Road
    10549 Mount Kisco
    10
    New York
    		Director
    Gray Rock Park Road
    10549 Mount Kisco
    10
    New York
    		United StatesAmerican139266720001
    JAKEMAN, James Philip
    58 Shelgate Road
    SW11 1BG London
    		Director
    58 Shelgate Road
    SW11 1BG London
    		EnglandBritish86725410002
    JENKINS, Paul Anthony Traies
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    		Director
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    		United KingdomBritish37316680004
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		United KingdomBritish188466490001
    MCCAUSLAND, Gary Thomas
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    		Director
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    		United KingdomBritish141927690001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		United KingdomBritish99637030001
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    		Director
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    		United KingdomBritish122181090001
    VAN OOSTEROM, Sophie
    35 York Mansions
    Prince Of Wales Drive
    SW11 4DL London
    		Director
    35 York Mansions
    Prince Of Wales Drive
    SW11 4DL London
    		Dutch108851660001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANCERYGATE (BUSINESS CENTRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgate 2020 Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Sep 30, 2020
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number12843337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chancerygate Investment Property Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Sep 30, 2020
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number12839541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chancerygate Limited
    Hays Mews
    W1J 5PY London
    35
    England
    		Apr 06, 2016
    Hays Mews
    W1J 5PY London
    35
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number03699100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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