CHANCELLORS GROUP HOLDINGS LIMITED

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CHANCELLORS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05468845

Incorporation date

01/06/2005

Size

Group

Contacts

Registered address

Registered address

Building 1 Meadows Business Park, Blackwater, Camberley GU17 9ABCopy
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Latest events (Record since 01/06/2005)
dot icon03/06/2026
Confirmation statement made on 2026-06-01 with updates
dot icon10/03/2026
Previous accounting period shortened from 2026-04-30 to 2025-12-31
dot icon23/12/2025
Group of companies' accounts made up to 2025-04-30
dot icon26/09/2025
Previous accounting period extended from 2024-12-31 to 2025-04-30
dot icon16/09/2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16
dot icon20/08/2025
Cessation of Robert James Scott-Lee as a person with significant control on 2025-04-30
dot icon19/08/2025
Notification of The Leaders Romans Bidco Limited as a person with significant control on 2025-04-30
dot icon19/08/2025
Cessation of Ian Donald Simpson as a person with significant control on 2025-04-30
dot icon19/08/2025
Cessation of Duncan Edward Harding as a person with significant control on 2025-04-30
dot icon19/08/2025
Cessation of Darren Lee Simpson as a person with significant control on 2025-04-30
dot icon05/08/2025
Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford OX4 2HN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon05/08/2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon24/07/2025
Registered office address changed from One Station Square Bracknell RG12 1QB to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2025-07-24
dot icon26/06/2025
Appointment of Mr Peter Kavanagh as a director on 2025-06-25
dot icon19/06/2025
Resolutions
dot icon18/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon16/06/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon22/05/2025
Termination of appointment of Robert James Scott Lee as a director on 2025-04-30
dot icon22/05/2025
Termination of appointment of Duncan Edward Harding as a director on 2025-04-30
dot icon22/05/2025
Appointment of Mr Michael Brian Cook as a director on 2025-04-30
dot icon22/05/2025
Termination of appointment of Ian Donald Simpson as a director on 2025-04-30
dot icon22/05/2025
Termination of appointment of Darren Lee Simpson as a director on 2025-04-30
dot icon22/05/2025
Appointment of Mr Paul Leonard Aitchison as a director on 2025-04-30
dot icon25/09/2024
Director's details changed for Mr Darren Lee Simpson on 2024-09-20
dot icon16/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon23/01/2024
Register(s) moved to registered office address One Station Square Bracknell RG12 1QB
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon24/05/2023
Termination of appointment of Aldwych Secretaries Limited as a secretary on 2023-05-23
dot icon22/02/2023
Change of details for Mr Darren Lee Simpson as a person with significant control on 2022-10-27
dot icon20/02/2023
Change of details for Mr Robert James Scott-Lee as a person with significant control on 2018-02-27
dot icon17/11/2022
Director's details changed for Mr Darren Lee Simpson on 2022-10-25
dot icon21/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-06-01 with updates
dot icon09/04/2022
Resolutions
dot icon08/04/2022
Statement of capital following an allotment of shares on 2022-03-18
dot icon13/10/2021
Resolutions
dot icon01/10/2021
Statement of capital following an allotment of shares on 2021-07-28
dot icon14/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon10/06/2021
Confirmation statement made on 2021-06-01 with updates
dot icon13/10/2020
Statement of capital following an allotment of shares on 2020-08-21
dot icon13/10/2020
Resolutions
dot icon04/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon15/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon15/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon07/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon04/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon03/06/2018
Cessation of James Richard Scott-Lee as a person with significant control on 2017-10-28
dot icon14/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon01/05/2018
Director's details changed for Mr Darren Lee Simpson on 2018-04-16
dot icon28/02/2018
Statement of capital following an allotment of shares on 2017-10-24
dot icon26/02/2018
Resolutions
dot icon21/12/2017
Termination of appointment of James Richard Scott-Lee as a director on 2017-10-28
dot icon14/08/2017
Group of companies' accounts made up to 2016-12-31
dot icon04/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon06/01/2017
Sub-division of shares on 2016-11-22
dot icon01/08/2016
Statement of capital following an allotment of shares on 2016-07-19
dot icon28/07/2016
Resolutions
dot icon27/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon07/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon23/05/2016
Register(s) moved to registered inspection location C/O Manches Llp 9400 Garsington Road Oxford OX4 2HN
dot icon30/10/2015
Director's details changed for Mr Duncan Edward Harding on 2015-10-29
dot icon09/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon14/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon02/01/2015
Resolutions
dot icon02/06/2014
Director's details changed for Mr Robert James Scott Lee on 2014-05-26
dot icon02/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon25/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon07/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon28/05/2013
Director's details changed for Mr Robert James Scott Lee on 2013-05-21
dot icon31/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon01/06/2012
Register(s) moved to registered office address
dot icon01/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon28/03/2012
Registered office address changed from the Courtyard Suite 21 Hart Street Henley on Thames Oxfordshire RG9 2AU on 2012-03-28
dot icon27/07/2011
Appointment of Mr Darren Lee Simpson as a director
dot icon20/07/2011
Resolutions
dot icon07/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon02/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon05/11/2010
Director's details changed for Mr Robert James Scott Lee on 2010-11-01
dot icon05/11/2010
Director's details changed for Mr James Richard Scott-Lee on 2010-11-01
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon09/06/2010
Register inspection address has been changed
dot icon08/06/2010
Director's details changed for Mr Ian Donald Simpson on 2010-05-31
dot icon08/06/2010
Director's details changed for Mr James Richard Scott-Lee on 2010-05-31
dot icon08/06/2010
Director's details changed for Mr Duncan Edward Harding on 2010-05-31
dot icon08/06/2010
Director's details changed for Mr Robert James Scott Lee on 2010-05-31
dot icon08/06/2010
Secretary's details changed for Aldwych Secretaries Limited on 2010-05-31
dot icon07/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon17/06/2009
Return made up to 01/06/09; full list of members
dot icon09/07/2008
Full accounts made up to 2007-12-31
dot icon03/06/2008
Return made up to 01/06/08; full list of members
dot icon31/08/2007
Full accounts made up to 2006-12-31
dot icon25/07/2007
Return made up to 01/06/07; full list of members
dot icon24/07/2007
Director's particulars changed
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon03/10/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon21/06/2006
New secretary appointed
dot icon19/06/2006
Secretary resigned
dot icon19/06/2006
Return made up to 01/06/06; full list of members
dot icon03/04/2006
Resolutions
dot icon03/04/2006
New director appointed
dot icon19/08/2005
Statement of affairs
dot icon19/08/2005
Ad 24/06/05--------- £ si 29997@1=29997 £ ic 3/30000
dot icon20/07/2005
Registered office changed on 20/07/05 from: manches & co. 3 worcester street oxford OX1 2PZ
dot icon01/06/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANCELLORS GROUP HOLDINGS LIMITED

CHANCELLORS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 01/06/2005 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 3 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 CHANCELLORS GROUP HOLDINGS LIMITED?

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CHANCELLORS GROUP HOLDINGS LIMITED is currently Active. It was registered on 01/06/2005 .

Where is CHANCELLORS GROUP HOLDINGS LIMITED located?

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CHANCELLORS GROUP HOLDINGS LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does CHANCELLORS GROUP HOLDINGS LIMITED do?

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CHANCELLORS GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHANCELLORS GROUP HOLDINGS LIMITED?

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The latest filing was on 03/06/2026: Confirmation statement made on 2026-06-01 with updates.