CHANCERYGATE (CONGLETON) LIMITED
Overview
| Company Name | CHANCERYGATE (CONGLETON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06277508 |
| 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 CHANCERYGATE (CONGLETON) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHANCERYGATE (CONGLETON) LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE (CONGLETON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (LIVINGSTON) LIMITED | Jun 12, 2007 | Jun 12, 2007 |
What are the latest accounts for CHANCERYGATE (CONGLETON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHANCERYGATE (CONGLETON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for CHANCERYGATE (CONGLETON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed chancerygate (livingston) LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Jun 01, 2023 | 1 pages | CH04 | ||||||||||
Termination of appointment of James Andrew Deane as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Warren Bains as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Johnson as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Myron Murugendra Mahendra as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking no longer forms part of charge 062775080007 | 1 pages | MR05 | ||||||||||
Registration of charge 062775080008, created on Mar 28, 2019 | 34 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Warren Bains as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CHANCERYGATE (CONGLETON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Andrew William | Director | Upper Berkeley Street W1H 7QE London 12a England | Portugal | British | Company Director | 307205350001 | ||||||||
| MAHENDRA, Myron Murugendra | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | Director | 141927620001 | ||||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England |
| 114574130001 | ||||||||||
| BAILEY, Donald Stewart | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | Chartered Surveyor | 107747070001 | ||||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | Company Director | 238518770001 | ||||||||
| COOK, Edwin James | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | Chartered Surveyor | 74332310001 | ||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | Chartered Accountant | 138884110002 | ||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | Managing Director | 37316680004 | ||||||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | Director | 141927690001 | ||||||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | Finance Director | 122181090001 | ||||||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | Director | 130190430001 |
Who are the persons with significant control of CHANCERYGATE (CONGLETON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a Upper Berkeley Street England | No | ||||||||||
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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