CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12421776

Incorporation date

23/01/2020

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2020)

28/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

31/10/2024

Director's details changed for Mr David Pelster on 2024-10-25

View PDF (2 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

30/08/2024

Resolutions

View PDF (1 pages)

27/08/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (4 pages)

04/03/2024

Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 2024-02-27

View PDF (1 pages)

04/03/2024

Appointment of Jamie Alistair Wilson as a director on 2024-02-27

View PDF (2 pages)

04/03/2024

Appointment of Ben James Corlett as a director on 2024-02-27

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (6 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

21/09/2023

Purchase of own shares.

View PDF (4 pages)

21/09/2023

Cancellation of shares. Statement of capital on 2023-09-11

View PDF (9 pages)

30/06/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

30/06/2023

Change of details for Amber River Group Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

18/05/2023

Purchase of own shares.

View PDF (4 pages)

18/05/2023

Cancellation of shares. Statement of capital on 2023-05-15

View PDF (9 pages)

14/02/2023

Resolutions

View PDF (2 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (39 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

11/10/2022

Memorandum and Articles of Association

View PDF (38 pages)

11/10/2022

Resolutions

View PDF (1 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (23 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/06/2022

Cancellation of shares. Statement of capital on 2022-05-25

View PDF (7 pages)

08/06/2022

Purchase of own shares.

View PDF (4 pages)

17/02/2022

Cancellation of shares. Statement of capital on 2022-01-31

View PDF (7 pages)

17/02/2022

Purchase of own shares.

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

24/12/2021

Cancellation of shares. Statement of capital on 2021-12-09

View PDF (7 pages)

24/12/2021

Purchase of own shares.

View PDF (3 pages)

23/11/2021

Change of details for Socium Group Holdings Limited as a person with significant control on 2021-11-23

View PDF (2 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

16/10/2020

Resolutions

View PDF (3 pages)

16/10/2020

Change of share class name or designation

View PDF (2 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (37 pages)

16/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

02/10/2020

Appointment of Paul Cullen as a director on 2020-09-30

View PDF (2 pages)

02/10/2020

Resolutions

View PDF (3 pages)

01/10/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

01/10/2020

Appointment of Mr David Pelster as a director on 2020-09-30

View PDF (2 pages)

01/10/2020

Appointment of Mr Timothy John Abram Lyle as a director on 2020-09-30

View PDF (2 pages)

31/03/2020

Appointment of Simon Rogerson Brunt as a director on 2020-03-25

View PDF (2 pages)

27/03/2020

Termination of appointment of Andrew George Todd as a director on 2020-03-25

View PDF (1 pages)

27/03/2020

Termination of appointment of Paul Thomas Barron as a director on 2020-03-25

View PDF (1 pages)

27/03/2020

Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 2020-03-25

View PDF (2 pages)

27/03/2020

Appointment of Mr Andrew George Todd as a director on 2020-03-25

View PDF (2 pages)

27/03/2020

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2020-03-25

View PDF (1 pages)

27/03/2020

Notification of Socium Group Holdings Limited as a person with significant control on 2020-03-25

View PDF (2 pages)

27/03/2020

Cessation of Dm Company Services (London) Limited as a person with significant control on 2020-03-25

View PDF (1 pages)

23/01/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2020 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 6 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 CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED?

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED is currently Active. It was registered on 23/01/2020 .

Where is CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED located?

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED do?

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-22 with no updates.