CHANCERY HOUSE SECRETARIES LIMITED
Overview
| Company Name | CHANCERY HOUSE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05446523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANCERY HOUSE SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHANCERY HOUSE SECRETARIES LIMITED located?
| Registered Office Address | Chancery House, 3 Hatchlands Road, Redhill RH1 6AA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERY HOUSE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUDOR LODGE SCHOOL LIMITED | May 09, 2005 | May 09, 2005 |
What are the latest accounts for CHANCERY HOUSE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CHANCERY HOUSE SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 09, 2025 |
What are the latest filings for CHANCERY HOUSE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Vista Partners Holdings Ltd as a person with significant control on Mar 23, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Halepride Investments Llp as a person with significant control on Mar 23, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of CHANCERY HOUSE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Susan | Secretary | Chancery House, 3 Hatchlands Road, Redhill RH1 6AA Surrey | British | 116603900001 | ||||||
| JONES, Susan | Director | 3 Hatchlands Road RH1 6AA Redhill Chancery House Surrey United Kingdom | United Kingdom | British | 116603900001 | |||||
| PROUDLOCK, Gary Ronald Martin | Director | 3 Hatchlands Road RH1 6AA Redhill Chancery United Kingdom | England | British | 63841730002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHANCERY HOUSE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vista Partners Holdings Ltd | Mar 23, 2022 | 3 Hatchlands Road RH1 6AA Redhill Chancery House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Halepride Investments Llp | Apr 06, 2016 | 3 Hatchlands Road RH1 6AA Redhill Chancery House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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