CHANCERYGATE (NEWBRIDGE) LIMITED
Overview
| Company Name | CHANCERYGATE (NEWBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06301741 |
| 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 (NEWBRIDGE) LIMITED?
- Development of building projects (41100) / Construction
Where is CHANCERYGATE (NEWBRIDGE) LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANCERYGATE (NEWBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHANCERYGATE (NEWBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for CHANCERYGATE (NEWBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ryan Maurice Jeffers Craig as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Treliving as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||
Appointment of Mr Michael Treliving as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Jan 01, 2022 | 1 pages | CH04 | ||||||
Termination of appointment of James Andrew Deane as a director on May 08, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Eva Holden as a director on May 08, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Alastair Kenneth King as a director on May 08, 2023 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Jul 04, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 04, 2021 | 3 pages | RP04CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Jul 04, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 063017410006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 063017410007 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Jul 04, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 063017410007, created on Mar 26, 2021 | 38 pages | MR01 | ||||||
Satisfaction of charge 063017410005 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||
Who are the officers of CHANCERYGATE (NEWBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England |
| 114574130001 | ||||||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 238518770001 | |||||||||
| CRAIG, Ryan Maurice Jeffers | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 164894480002 | |||||||||
| HOLDEN, Eva | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 308768000001 | |||||||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 227535900001 | |||||||||
| BAILEY, Donald Stewart | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 107747070001 | |||||||||
| COOK, Edwin James | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 74332310001 | |||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 138884110002 | |||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | 141927690001 | |||||||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 | |||||||||
| TRELIVING, Michael | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | New Zealander | 280885520001 | |||||||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | 130190430001 |
Who are the persons with significant control of CHANCERYGATE (NEWBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate Limited | Sep 30, 2020 | Upper Berkeley Street W1H 7QE London 12a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Hays Mews W1J 5PY London 35 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