CHANCERYGATE LIMITED

Key Data

Status

Active

Company No.

03699100

Incorporation date

21/01/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1999)

03/04/2026

Full accounts made up to 2025-03-31

View PDF (25 pages)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

09/02/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

21/12/2025

Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2025-12-08

View PDF (2 pages)

15/12/2025

Registration of charge 036991000024, created on 2025-12-10

View PDF (32 pages)

11/12/2025

Termination of appointment of Michael Treliving as a director on 2025-12-08

View PDF (1 pages)

15/08/2025

Registration of charge 036991000023, created on 2025-08-13

View PDF (33 pages)

23/07/2025

Registration of charge 036991000022, created on 2025-07-21

View PDF (29 pages)

17/07/2025

Director's details changed for Mr Peter John Coward on 2025-07-17

View PDF (2 pages)

12/06/2025

Registration of charge 036991000021, created on 2025-06-06

View PDF (24 pages)

12/02/2025

Registration of charge 036991000020, created on 2025-02-07

View PDF (56 pages)

06/02/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

17/09/2024

Registration of charge 036991000019, created on 2024-09-12

View PDF (28 pages)

12/09/2024

Appointment of Mr Michael Treliving as a director on 2024-09-12

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

11/01/2024

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

View PDF (24 pages)

08/05/2023

Appointment of Mr Alastair Kenneth King as a director on 2023-05-08

View PDF (2 pages)

08/05/2023

Appointment of Mrs Eva Holden as a director on 2023-05-08

View PDF (2 pages)

08/05/2023

Termination of appointment of James Andrew Deane as a secretary on 2023-05-08

View PDF (1 pages)

08/05/2023

Termination of appointment of James Andrew Deane as a director on 2023-05-08

View PDF (1 pages)

28/03/2023

Second filing of Confirmation Statement dated 2023-01-08

View PDF (3 pages)

28/03/2023

Second filing of Confirmation Statement dated 2021-01-08

View PDF (3 pages)

28/03/2023

Second filing of Confirmation Statement dated 2022-01-08

View PDF (3 pages)

16/03/2023

Director's details changed for Mr Andrew William Johnson on 2023-03-16

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (4 pages)

06/01/2023

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

View PDF (23 pages)

11/07/2022

Registration of charge 036991000018, created on 2022-07-08

View PDF (24 pages)

30/06/2022

Registration of charge 036991000017, created on 2022-06-24

View PDF (24 pages)

29/06/2022

Registration of charge 036991000016, created on 2022-06-24

View PDF (26 pages)

08/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (4 pages)

22/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (51 pages)

23/11/2021

Registration of charge 036991000015, created on 2021-11-15

View PDF (22 pages)

14/10/2021

Satisfaction of charge 036991000013 in full

View PDF (1 pages)

05/08/2021

Appointment of Mr Ian David Hawksworth as a director on 2021-08-05

View PDF (2 pages)

16/07/2021

Satisfaction of charge 036991000008 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 036991000007 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 036991000011 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 036991000012 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 036991000013 in part

View PDF (1 pages)

16/07/2021

Satisfaction of charge 036991000009 in full

View PDF (1 pages)

16/07/2021

Satisfaction of charge 036991000010 in full

View PDF (1 pages)

21/05/2021

Satisfaction of charge 036991000014 in full

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (4 pages)

26/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (50 pages)

12/10/2020

Cessation of Cgate 2020 Limited as a person with significant control on 2020-09-30

View PDF (1 pages)

12/10/2020

Notification of Chancerygate Group Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

Notification of Cgate 2020 Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

Cessation of O&T Properties Limited as a person with significant control on 2020-09-30

View PDF (1 pages)

30/09/2020

Cessation of Andrew William Johnson as a person with significant control on 2020-09-30

View PDF (1 pages)

30/09/2020

Cessation of Peter John Gorringe Lee as a person with significant control on 2020-09-30

View PDF (1 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (4 pages)

20/02/2020

Statement by Directors

View PDF (2 pages)

20/02/2020

Statement of capital on 2020-02-20

View PDF (5 pages)

20/02/2020

Solvency Statement dated 12/02/20

View PDF (2 pages)

20/02/2020

Resolutions

View PDF (2 pages)

20/02/2020

Resolutions

View PDF (2 pages)

10/01/2020

Registration of charge 036991000014, created on 2020-01-10

View PDF (30 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

17/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (45 pages)

22/10/2019

Registration of charge 036991000013, created on 2019-10-14

View PDF (38 pages)

17/07/2019

Registration of charge 036991000012, created on 2019-07-12

View PDF (31 pages)

15/03/2019

Registration of charge 036991000011, created on 2019-03-08

View PDF (24 pages)

15/03/2019

Registration of charge 036991000010, created on 2019-03-08

View PDF (24 pages)

22/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

12/10/2018

Registration of charge 036991000009, created on 2018-10-12

View PDF (30 pages)

06/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

25/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

03/01/2018

Termination of appointment of Edwin James Cook as a director on 2018-01-03

View PDF (1 pages)

04/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

04/10/2017

Satisfaction of charge 036991000004 in full

View PDF (1 pages)

04/10/2017

Satisfaction of charge 036991000005 in full

View PDF (1 pages)

02/10/2017

Appointment of Mr Richard Warren Bains as a director on 2017-09-28

View PDF (2 pages)

22/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

27/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

14/12/2016

Satisfaction of charge 036991000006 in full

View PDF (1 pages)

16/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

10/11/2016

Appointment of Mr Peter John Coward as a director on 2016-11-09

View PDF (2 pages)

28/10/2016

Director's details changed for Mr Peter John Gorringe Lee on 2016-10-28

View PDF (2 pages)

28/10/2016

Director's details changed for Mr James Andrew Deane on 2016-10-28

View PDF (2 pages)

28/10/2016

Director's details changed for Mr Andrew William Johnson on 2016-10-27

View PDF (2 pages)

28/10/2016

Director's details changed for Mr Edwin James Cook on 2016-10-28

View PDF (2 pages)

28/10/2016

Registered office address changed from 35 Hays Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 2016-10-28

View PDF (1 pages)

28/06/2016

Director's details changed for Mr James Andrew Deane on 2016-06-24

View PDF (2 pages)

28/06/2016

Secretary's details changed for Mr James Andrew Deane on 2016-06-24

View PDF (1 pages)

25/02/2016

Registration of charge 036991000008, created on 2016-02-23

View PDF (26 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

28/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (35 pages)

28/09/2015

Registration of charge 036991000007, created on 2015-09-23

View PDF (43 pages)

10/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

05/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (34 pages)

12/06/2014

Termination of appointment of Donald Bailey as a director

View PDF (1 pages)

18/03/2014

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

01/02/2014

Registration of charge 036991000006

View PDF (29 pages)

29/01/2014

Certificate of change of name

View PDF (3 pages)

17/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

31/12/2013

Registration of charge 036991000004

View PDF (29 pages)

31/12/2013

Registration of charge 036991000005

View PDF (29 pages)

29/04/2013

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

16/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

12/10/2012

Appointment of Donald Stewart Bailey as a director

View PDF (2 pages)

26/06/2012

Resolutions

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (7 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

20/12/2011

Appointment of Edwin James Cook as a director

View PDF (3 pages)

20/12/2011

Appointment of Mr James Andrew Deane as a director

View PDF (3 pages)

20/12/2011

Appointment of Mr Peter John Gorringe Lee as a director

View PDF (3 pages)

23/11/2011

Statement of capital following an allotment of shares on 2011-11-17

View PDF (4 pages)

23/11/2011

Resolutions

View PDF (56 pages)

21/09/2011

Resolutions

View PDF (2 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-08-09

View PDF (4 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

17/11/2010

Resignation of an auditor

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

22/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

22/01/2010

Registered office address changed from 35 Hays Mews London W1J 5PZ on 2010-01-22

View PDF (1 pages)

27/11/2009

Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead HP3 9DE on 2009-11-27

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

04/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

09/12/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

02/10/2008

Secretary appointed james andrew deane

View PDF (2 pages)

26/09/2008

Appointment terminate, director amnon bat tur logged form

View PDF (1 pages)

25/09/2008

Appointment terminated secretary chancerygate corporate services LIMITED

View PDF (1 pages)

18/09/2008

Appointment terminated director amnon bar-tur

View PDF (1 pages)

01/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

29/11/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

14/02/2006

Return made up to 12/01/06; full list of members

View PDF (4 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

21/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (2 pages)

16/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Auditor's resignation

View PDF (1 pages)

25/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

22/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2002

Ad 08/02/02--------- £ si 3333@1=3333 £ ic 10000/13333

View PDF (2 pages)

19/02/2002

Resolutions

View PDF (22 pages)

18/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

15/06/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/03/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

02/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

09/11/1999

Accounting reference date shortened from 31/01/00 to 31/08/99

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (3 pages)

19/02/1999

New director appointed

View PDF (3 pages)

19/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

19/02/1999

Registered office changed on 19/02/99 from: 112 wembley park drive wembley middlesex HA9 8HS

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Ad 21/01/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

18/02/1999

£ nc 1000/100000 21/01/99

View PDF (1 pages)

21/01/1999

Incorporation

View PDF (17 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

31/03/2024

Next confirmation date

08/01/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Bains, Richard Warren	Director	28/09/2017 - Present	105
Mr Peter John Gorringe Lee	Director	17/11/2011 - Present	70
Coward, Peter John	Director	09/11/2016 - Present	12
Johnson, Andrew William	Director	21/01/1999 - Present	181
King, Alastair Kenneth	Director	08/05/2023 - Present	54

Persons with Significant Control

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

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Description

About CHANCERYGATE LIMITED

CHANCERYGATE LIMITED is an(a) Active company incorporated on 21/01/1999 with the registered office located at 12a Upper Berkeley Street, London W1H 7QE. There are currently 8 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 LIMITED?

CHANCERYGATE LIMITED is currently Active. It was registered on 21/01/1999 .

Where is CHANCERYGATE LIMITED located?

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

What does CHANCERYGATE LIMITED do?

CHANCERYGATE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHANCERYGATE LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-03-31.