CHANCERYGATE CORPORATE SERVICES LIMITED

CHANCERYGATE CORPORATE SERVICES LIMITED

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

    Company NameCHANCERYGATE CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05865470
    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 CORPORATE SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHANCERYGATE CORPORATE SERVICES LIMITED located?

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

    What are the latest accounts for CHANCERYGATE CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CHANCERYGATE CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for CHANCERYGATE CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ryan Maurice Jeffers Craig as a director on Dec 08, 2025

    2 pagesAP01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Eva Holden as a director on May 08, 2023

    2 pagesAP01

    Appointment of Mr Alastair Kenneth King as a director on May 08, 2023

    2 pagesAP01

    Termination of appointment of James Andrew Deane as a director on May 08, 2023

    1 pagesTM01

    Director's details changed for Mr Andrew William Johnson on Mar 16, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesPSC02

    Cessation of Chancerygate (Business Centre) Limited as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Who are the officers of CHANCERYGATE CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    United KingdomBritish238518770001
    CRAIG, Ryan Maurice Jeffers
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    EnglandBritish164894480002
    HOLDEN, Eva
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    United KingdomBritish308768000001
    JOHNSON, Andrew William
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    PortugalBritish68089410006
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    United KingdomBritish227535900001
    ENGLISH, Jonathan James Richard
    70 Clarkes Drive
    UB8 3UL Uxbridge
    Middlesex
    Secretary
    70 Clarkes Drive
    UB8 3UL Uxbridge
    Middlesex
    British111771600001
    GREENAWAY, Maude Lauretta
    6 The Wye
    HP2 6EJ Hemel Hempstead
    Hertfordshire
    Secretary
    6 The Wye
    HP2 6EJ Hemel Hempstead
    Hertfordshire
    British114365490001
    BAILEY, Donald Stewart
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    United KingdomBritish107747070001
    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
    GREENAWAY, Maude Lauretta
    6 The Wye
    HP2 6EJ Hemel Hempstead
    Hertfordshire
    Director
    6 The Wye
    HP2 6EJ Hemel Hempstead
    Hertfordshire
    British114365490001
    JACKSON, David Jonathan
    Cotterdale
    Widmoor
    HP10 0JG Wooburn Common
    Buckinghamshire
    Director
    Cotterdale
    Widmoor
    HP10 0JG Wooburn Common
    Buckinghamshire
    United KingdomBritish43682190002
    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
    KAVANAGH, Paul
    12 Abbotswood
    Speen
    HP27 0SR Princes Risborough
    Buckinghamshire
    Director
    12 Abbotswood
    Speen
    HP27 0SR Princes Risborough
    Buckinghamshire
    United KingdomIrish121567600001
    MCCAUSLAND, Gary Thomas
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    Director
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    United KingdomBritish141927690001
    WITHERS, Charles Edwin
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    Director
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    United KingdomBritish130190430001
    WITHERS, Charles Edwin
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    Director
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    United KingdomBritish130190430001

    Who are the persons with significant control of CHANCERYGATE CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancerygate 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 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.
    Chancerygate (Business Centre) Limited
    Hays Mews
    W1J 5PY London
    35 Hay's Mews
    England
    Apr 06, 2016
    Hays Mews
    W1J 5PY London
    35 Hay's Mews
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityGoverned By The Laws Of England
    Place RegisteredUk Companies House
    Registration Number05186572
    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.

    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