CHANCELLORS GROUP HOLDINGS LIMITED
Overview
| Company Name | CHANCELLORS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05468845 |
| 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 CHANCELLORS GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHANCELLORS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANCELLORS GROUP HOLDINGS 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHANCELLORS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CHANCELLORS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 35 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Robert James Scott-Lee as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Ian Donald Simpson as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of The Leaders Romans Bidco Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Duncan Edward Harding as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Darren Lee Simpson as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford OX4 2HN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Registered office address changed from One Station Square Bracknell RG12 1QB to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on Jul 24, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Kavanagh as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | SH01 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Lee Simpson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Donald Simpson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Brian Cook as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Edward Harding as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Scott Lee as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darren Lee Simpson on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHANCELLORS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 287149200001 | |||||||||
| SIMPSON, Ian Donald | Secretary | Bohemia House Harpsden Way RG9 1NX Henley Oxfordshire | British | 105493630001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Floor 81 Aldwych WC2B 4RP London 6th United Kingdom |
| 4238520001 | ||||||||||
| HARDING, Duncan Edward | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | United Kingdom | 47469920009 | |||||||||
| SCOTT LEE, Robert James | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | British | 107346680004 | |||||||||
| SCOTT-LEE, James Richard | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | United Kingdom | 9430340002 | |||||||||
| SIMPSON, Darren Lee | Director | Station Square RG12 1QB Bracknell One | England | British | 108613460006 | |||||||||
| SIMPSON, Ian Donald | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | British | 105493630001 |
Who are the persons with significant control of CHANCELLORS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Leaders Romans Bidco Limited | Apr 30, 2025 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Lee Simpson | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Edward Harding | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Donald Simpson | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Scott-Lee | Apr 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Richard Scott-Lee | Apr 06, 2016 | Station Square RG12 1QB Bracknell One | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
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