CHANCERYGATE (BEDFORD) LIMITED

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CHANCERYGATE (BEDFORD) LIMITED

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Key Data

Status

Active

Company No.

05979727

Incorporation date

26/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

12a Upper Berkeley Street, London W1H 7QECopy
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Latest events (Record since 26/10/2006)
dot icon24/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon20/12/2025
Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2025-12-08
dot icon11/12/2025
Termination of appointment of Michael Treliving as a director on 2025-12-08
dot icon17/11/2025
Confirmation statement made on 2025-10-26 with updates
dot icon06/01/2025
Confirmation statement made on 2024-10-26 with updates
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/12/2024
Secretary's details changed for Chancerygate Corporate Services Limited on 2024-10-26
dot icon16/09/2024
Appointment of Mr Michael Treliving as a director on 2024-09-12
dot icon24/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/11/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon08/05/2023
Appointment of Mr Alastair Kenneth King as a director on 2023-05-08
dot icon08/05/2023
Appointment of Mrs Eva Holden as a director on 2023-05-08
dot icon08/05/2023
Termination of appointment of James Andrew Deane as a director on 2023-05-08
dot icon06/01/2023
Accounts for a small company made up to 2022-03-31
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon23/03/2022
Statement of capital on 2022-03-23
dot icon23/03/2022
Statement by Directors
dot icon23/03/2022
Solvency Statement dated 10/03/22
dot icon23/03/2022
Resolutions
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
dot icon29/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon26/11/2021
Satisfaction of charge 059797270006 in full
dot icon25/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon27/10/2020
Accounts for a small company made up to 2020-03-31
dot icon17/12/2019
Accounts for a small company made up to 2019-03-31
dot icon29/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon21/11/2018
Cessation of Chancerygate (Business Centre) Limited as a person with significant control on 2018-09-06
dot icon21/11/2018
Notification of Chancerygate Limited as a person with significant control on 2018-09-06
dot icon21/11/2018
Confirmation statement made on 2018-10-26 with updates
dot icon12/10/2018
Registration of charge 059797270006, created on 2018-10-12
dot icon22/08/2018
Accounts for a small company made up to 2018-03-31
dot icon02/08/2018
Satisfaction of charge 059797270005 in full
dot icon17/11/2017
Appointment of Mr Richard Warren Bains as a director on 2017-11-13
dot icon17/11/2017
Termination of appointment of Edwin James Cook as a director on 2017-11-13
dot icon27/10/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon04/10/2017
Satisfaction of charge 059797270004 in full
dot icon20/09/2017
Accounts for a small company made up to 2017-03-31
dot icon27/06/2017
Termination of appointment of Donald Stewart Bailey as a director on 2017-06-27
dot icon27/06/2017
Appointment of Mr Edwin James Cook as a director on 2017-06-27
dot icon27/06/2017
Appointment of Mr James Andrew Deane as a director on 2017-06-27
dot icon01/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon28/10/2016
Director's details changed for Mr Donald Stewart Bailey on 2016-10-28
dot icon28/10/2016
Secretary's details changed for Chancerygate Corporate Services Limited on 2016-10-28
dot icon28/10/2016
Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 2016-10-28
dot icon13/09/2016
Full accounts made up to 2016-03-31
dot icon29/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon22/10/2015
Full accounts made up to 2015-03-31
dot icon27/09/2015
Registration of charge 059797270005, created on 2015-09-23
dot icon29/12/2014
Full accounts made up to 2014-03-31
dot icon30/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon18/01/2014
Satisfaction of charge 1 in full
dot icon18/01/2014
Satisfaction of charge 3 in full
dot icon18/01/2014
Satisfaction of charge 2 in full
dot icon31/12/2013
Registration of charge 059797270004
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon15/11/2013
Resolutions
dot icon13/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon05/02/2013
Full accounts made up to 2012-03-31
dot icon30/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon15/12/2011
Full accounts made up to 2011-03-31
dot icon25/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon06/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon04/04/2011
Statement of capital following an allotment of shares on 2011-03-17
dot icon15/12/2010
Full accounts made up to 2010-03-31
dot icon02/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon02/07/2010
Full accounts made up to 2009-03-31
dot icon30/03/2010
Secretary's details changed for Chancerygate Corporate Services Limited on 2010-01-25
dot icon10/03/2010
Director's details changed for Donald Stewart Bailey on 2010-01-22
dot icon01/12/2009
Registered office address changed from Seymour House Whitelead Road Hemel Hempstead Hertfordshire HP3 9DE on 2009-12-01
dot icon28/10/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon07/06/2009
Appointment terminated director paul jenkins
dot icon03/06/2009
Director appointed donald stewart bailey
dot icon03/06/2009
Appointment terminated director richard taylor
dot icon12/05/2009
Appointment terminated director barry porter
dot icon30/10/2008
Return made up to 26/10/08; full list of members
dot icon23/10/2008
Appointment terminated director charles withers
dot icon23/10/2008
Appointment terminated director gary mccausland
dot icon01/10/2008
Appointment terminated director sophie van oosterom
dot icon21/08/2008
Full accounts made up to 2008-03-31
dot icon07/04/2008
Director appointed sophie van oosterom
dot icon25/03/2008
Appointment terminated director james jakeman
dot icon21/11/2007
Return made up to 26/10/07; full list of members
dot icon06/09/2007
Resolutions
dot icon21/08/2007
Director resigned
dot icon21/08/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon05/06/2007
Accounting reference date extended from 31/10/07 to 31/03/08
dot icon22/05/2007
New director appointed
dot icon08/05/2007
Particulars of mortgage/charge
dot icon08/05/2007
Particulars of mortgage/charge
dot icon14/03/2007
Certificate of change of name
dot icon16/11/2006
New director appointed
dot icon16/11/2006
New director appointed
dot icon16/11/2006
New director appointed
dot icon16/11/2006
New director appointed
dot icon16/11/2006
New secretary appointed
dot icon16/11/2006
Secretary resigned
dot icon16/11/2006
Director resigned
dot icon26/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bains, Richard Warren
Director
13/11/2017 - Present
105
Porter, Barry
Director
26/10/2006 - 07/05/2009
113
CHANCERYGATE CORPORATE SERVICES LIMITED
Corporate Secretary
26/10/2006 - Present
69
Jenkins, Paul Anthony Traies
Director
26/10/2006 - 01/06/2009
149
Johnson, Andrew William
Director
26/10/2006 - 14/08/2007
182

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CHANCERYGATE (BEDFORD) LIMITED

CHANCERYGATE (BEDFORD) LIMITED is an(a) Active company incorporated on 26/10/2006 with the registered office located at 12a Upper Berkeley Street, London W1H 7QE. There are currently 5 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 CHANCERYGATE (BEDFORD) LIMITED?

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CHANCERYGATE (BEDFORD) LIMITED is currently Active. It was registered on 26/10/2006 .

Where is CHANCERYGATE (BEDFORD) LIMITED located?

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CHANCERYGATE (BEDFORD) LIMITED is registered at 12a Upper Berkeley Street, London W1H 7QE.

What does CHANCERYGATE (BEDFORD) LIMITED do?

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CHANCERYGATE (BEDFORD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHANCERYGATE (BEDFORD) LIMITED?

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The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-03-31.