CHANCEFIELD LIMITED

Key Data

Status

Active

Company No.

02572765

Incorporation date

10/01/1991

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1991)

09/04/2026

Secretary's details changed for Mrs Pamela Joy Kemble on 2025-12-28

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09/04/2026

Director's details changed for Mrs Pamela Joy Kemble on 2025-12-28

View PDF (2 pages)

09/04/2026

Change of details for Mrs Pamela Joy Kemble as a person with significant control on 2025-12-28

View PDF (2 pages)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

12/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

17/10/2025

Director's details changed for Mr David Jacob Kemble on 2025-10-17

View PDF (2 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

08/11/2024

Appointment of Mr Michael Melvyn Kemble as a director on 2024-10-28

View PDF (2 pages)

06/11/2024

Resolutions

View PDF (2 pages)

06/11/2024

Resolutions

View PDF (1 pages)

06/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

05/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (8 pages)

31/10/2024

Change of share class name or designation

View PDF (2 pages)

30/10/2024

Statement of company's objects

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30/10/2024

Particulars of variation of rights attached to shares

View PDF (9 pages)

29/10/2024

Cessation of Julian Philip Kemble (Deceased) as a person with significant control on 2024-10-28

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29/10/2024

Change of details for Mrs Pamela Joy Kemble as a person with significant control on 2024-10-28

View PDF (2 pages)

29/10/2024

Notification of Michael Melvyn Kemble as a person with significant control on 2024-10-28

View PDF (2 pages)

19/01/2024

Change of details for Mr Julian Philip Kemble as a person with significant control on 2023-04-24

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

14/06/2023

Termination of appointment of Julian Phillip Kemble as a director on 2023-04-24

View PDF (1 pages)

14/06/2023

Appointment of Mr David Jacob Kemble as a director on 2023-06-08

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

14/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

14/12/2021

Satisfaction of charge 025727650001 in full

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19/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

04/11/2020

Registration of charge 025727650001, created on 2020-10-21

View PDF (25 pages)

14/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

21/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

11/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

12/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

18/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

27/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

21/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (6 pages)

20/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

02/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (6 pages)

24/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

25/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (6 pages)

23/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

03/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

27/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Mr Julian Phillip Kemble on 2010-01-10

View PDF (2 pages)

18/01/2010

Director's details changed for Mrs Pamela Joy Kemble on 2010-01-10

View PDF (2 pages)

20/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

19/08/2009

Director's change of particulars / julian kemble / 19/09/2008

View PDF (1 pages)

06/08/2009

Director and secretary's change of particulars / pamela kemble / 19/09/2008

View PDF (1 pages)

06/08/2009

Director and secretary's change of particulars / pamela kemble / 19/09/2008

View PDF (1 pages)

04/02/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

12/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

24/01/2008

Return made up to 10/01/08; full list of members

View PDF (9 pages)

03/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

09/02/2007

Return made up to 10/01/07; full list of members

View PDF (10 pages)

02/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/04/2006

Particulars of contract relating to shares

View PDF (4 pages)

05/04/2006

Ad 08/03/06--------- £ si 2499400@1=2499400 £ ic 600/2500000

View PDF (3 pages)

05/04/2006

Resolutions

View PDF (1 pages)

05/04/2006

Resolutions

View PDF (1 pages)

03/03/2006

£ nc 1000/3000000 31/12/05

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06/02/2006

Return made up to 10/01/06; full list of members

View PDF (9 pages)

28/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

27/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

26/07/2005

Ad 27/06/05--------- £ si 400@1=400 £ ic 200/600

View PDF (4 pages)

02/07/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

24/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

24/06/2005

Ad 16/04/05--------- £ si 100@1=100 £ ic 100/200

View PDF (4 pages)

09/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

22/01/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

19/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

01/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

26/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

30/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

01/02/1999

Return made up to 10/01/99; no change of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/02/1998

Return made up to 10/01/98; full list of members

View PDF (8 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/01/1997

Return made up to 10/01/97; no change of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

06/02/1996

Return made up to 10/01/96; no change of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

21/02/1995

Return made up to 10/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/08/1994

Full accounts made up to 1994-03-31

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21/02/1994

Return made up to 10/01/94; no change of members

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07/07/1993

Full accounts made up to 1993-03-31

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19/01/1993

Return made up to 10/01/93; no change of members

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06/07/1992

Full accounts made up to 1992-03-31

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09/03/1992

Return made up to 10/01/92; full list of members

View PDF (6 pages)

09/05/1991

Ad 29/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

15/02/1991

Registered office changed on 15/02/91 from: 120 east road london N1 6AA

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15/02/1991

Secretary resigned;new secretary appointed;new director appointed

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15/02/1991

Director resigned;new director appointed

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15/02/1991

Resolutions

View PDF (2 pages)

15/02/1991

Accounting reference date notified as 31/03

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10/01/1991

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
20.52K
-
0.00
-
-

2022
2
20.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kemble, Pamela Joy	Director	24/01/1991 - Present	11
Kemble, Michael Melvyn	Director	28/10/2024 - Present	10
Kemble, Julian Phillip	Director	24/01/1991 - 24/04/2023	13
Kemble, Pamela Joy	Secretary	24/01/1991 - Present	-
Kemble, David Jacob	Director	08/06/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANCEFIELD LIMITED

CHANCEFIELD LIMITED is an(a) Active company incorporated on 10/01/1991 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANCEFIELD LIMITED?

CHANCEFIELD LIMITED is currently Active. It was registered on 10/01/1991 .

Where is CHANCEFIELD LIMITED located?

CHANCEFIELD LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does CHANCEFIELD LIMITED do?

CHANCEFIELD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHANCEFIELD LIMITED?

The latest filing was on 09/04/2026: Secretary's details changed for Mrs Pamela Joy Kemble on 2025-12-28.