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CHANCE CAPITAL LIMITED

CHANCE CAPITAL LIMITED

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

    • Overview

    Company NameCHANCE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09338222
    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 CHANCE CAPITAL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CHANCE CAPITAL LIMITED located?

    Registered Office Address
    12 Snarsgate Street North Kensington
    W10 6QP London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANCE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCE CONSULTANCY LTDDec 03, 2014Dec 03, 2014

    What are the latest accounts for CHANCE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CHANCE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for CHANCE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 03, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Director's details changed for Mrs Francesca Chance on Mar 13, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Appointment of Mrs Francesca Chance as a director on Sep 21, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 03, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		12 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2016

    		RES15

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHANCE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANCE, Francesca
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    		Director
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    		EnglandBritish327641650002
    CHANCE, Hugo Nicholas Edward
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    United Kingdom
    		Director
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    United Kingdom
    		United KingdomBritish193151430001
    CHANCE, Rebecca
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    United Kingdom
    		Secretary
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    United Kingdom
    		193151450001
    CHANCE, Rebecca
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    United Kingdom
    		Director
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    United Kingdom
    		United KingdomBritish193151440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANCE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Nicholas Edward Chance
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    		Apr 06, 2016
    North Kensington
    W10 6QP London
    12 Snarsgate Street
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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