O&T (YATE) LIMITED
Overview
| Company Name | O&T (YATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06337317 |
| 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 O&T (YATE) LIMITED?
- Development of building projects (41100) / Construction
Where is O&T (YATE) LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O&T (YATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (YATE) LIMITED | Aug 08, 2007 | Aug 08, 2007 |
What are the latest accounts for O&T (YATE) 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 O&T (YATE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for O&T (YATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed chancerygate (yate) LIMITED\certificate issued on 19/08/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 063373170007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 063373170010, created on Jul 01, 2026 | 49 pages | MR01 | ||||||||||
Registration of charge 063373170009, created on Jul 01, 2026 | 47 pages | MR01 | ||||||||||
Registration of charge 063373170008, created on Jul 01, 2026 | 33 pages | MR01 | ||||||||||
Director's details changed for Mr Andrew William Johnson on Apr 22, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Jul 22, 2024 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 063373170006 in full | 1 pages | MR04 | ||||||||||
Notification of Chancerygate Holdco Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of O&T (YATE) 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 | 68089410026 | |||||||||
| MAHENDRA, Myron Murugendra | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 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 | 107747070001 | |||||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 238518770001 | |||||||||
| 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 | |||||||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 188466490001 | |||||||||
| 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 | |||||||||
| 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 O&T (YATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate Holdco Limited | Jun 30, 2021 | Upper Berkeley Street W1H 7QE London 12a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | Yes | ||||||||||
| |||||||||||||
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