CHANCERYGATE NEWMARKET LIMITED
Overview
| Company Name | CHANCERYGATE NEWMARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14097576 |
| 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 NEWMARKET 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 NEWMARKET LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE NEWMARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE NORWICH LIMITED | May 10, 2022 | May 10, 2022 |
What are the latest accounts for CHANCERYGATE NEWMARKET 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 NEWMARKET 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 NEWMARKET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 140975760001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Bruce Traversy as a director on Aug 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Hughes as a director on Aug 05, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Registration of charge 140975760001, created on Oct 31, 2025 | 45 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Mr Michael Treliving as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed chancerygate norwich LIMITED\certificate issued on 10/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Andrew Deane as a director on May 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair Kenneth King as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Eva Holden as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of CHANCERYGATE NEWMARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | 238518770001 | |||||
| CRAIG, Ryan Maurice Jeffers | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | England | British | 164894480002 | |||||
| HOLDEN, Eva | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | 308768000001 | |||||
| HUGHES, Robert | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | Canada | Canadian | 351230440001 | |||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | 227535900001 | |||||
| TRAVERSY, Bruce | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | Canada | Canadian | 351230430001 | |||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | 138884110002 | |||||
| TRELIVING, Michael | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | New Zealander | 280885520001 |
Who are the persons with significant control of CHANCERYGATE NEWMARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate Limited | May 10, 2022 | Upper Berkeley Street W1H 7QE London 12a United Kingdom | 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