CHANCERYGATE ERDINGTON 2 LIMITED

CHANCERYGATE ERDINGTON 2 LIMITED

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

    Company NameCHANCERYGATE ERDINGTON 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14030758
    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 ERDINGTON 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHANCERYGATE ERDINGTON 2 LIMITED located?

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

    What were the previous names of CHANCERYGATE ERDINGTON 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERYGATE (BRIERLEY HILL) LIMITEDApr 06, 2022Apr 06, 2022

    What are the latest accounts for CHANCERYGATE ERDINGTON 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHANCERYGATE ERDINGTON 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2027
    Next Confirmation Statement DueApr 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2026
    OverdueNo

    What are the latest filings for CHANCERYGATE ERDINGTON 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Chancerygate Limited as a person with significant control on Aug 27, 2026

    1 pagesPSC07

    Notification of Chancerygate Group Limited as a person with significant control on Aug 27, 2026

    2 pagesPSC02

    Appointment of Mr Robert Hughes as a director on Aug 05, 2026

    2 pagesAP01

    Confirmation statement made on Apr 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

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

    2 pagesAP01

    Termination of appointment of Michael Treliving as a director on Dec 08, 2025

    1 pagesTM01

    Confirmation statement made on Apr 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Appointment of Mr Michael Treliving as a director on Sep 12, 2024

    2 pagesAP01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Certificate of change of name

    Company name changed chancerygate (brierley hill) LIMITED\certificate issued on 21/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2023

    RES15

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

    1 pagesTM01

    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

    Confirmation statement made on Apr 05, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Rich Bains on Apr 13, 2022

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Appointment of Mr Rich Bains as a director on Apr 13, 2022

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2022

    Statement of capital on Apr 06, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CHANCERYGATE ERDINGTON 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritish238518770001
    CRAIG, Ryan Maurice Jeffers
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    EnglandBritish164894480002
    HOLDEN, Eva
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritish308768000001
    HUGHES, Robert
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    CanadaCanadian351230440001
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritish227535900001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritish138884110002
    TRELIVING, Michael
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomNew Zealander280885520001

    Who are the persons with significant control of CHANCERYGATE ERDINGTON 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancerygate Group Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Aug 27, 2026
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number12845187
    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.
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Apr 06, 2022
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies 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.

    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