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CHANCERYGATE (WARMLEY) LIMITED

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CHANCERYGATE (WARMLEY) LIMITED

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Key Data

Status

Active

Company No.

06467061

Incorporation date

08/01/2008

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

12a Upper Berkeley Street, London W1H 7QECopy
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Latest events (Record since 08/01/2008)
dot icon10/02/2026
Confirmation statement made on 2026-01-08 with updates
View PDF (4 pages)
dot icon13/10/2025
Accounts for a small company made up to 2025-03-31
View PDF (18 pages)
dot icon31/03/2025
Certificate of change of name
View PDF (3 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-08 with updates
View PDF (4 pages)
dot icon15/10/2024
Accounts for a small company made up to 2024-03-31
View PDF (18 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-08 with updates
View PDF (4 pages)
dot icon18/10/2023
Accounts for a small company made up to 2023-03-31
View PDF (17 pages)
dot icon27/03/2023
Appointment of Mr Myron Murugendra Mahendra as a director on 2023-03-27
View PDF (2 pages)
dot icon27/03/2023
Appointment of Mr Andrew William Johnson as a director on 2023-03-27
View PDF (2 pages)
dot icon27/03/2023
Termination of appointment of James Andrew Deane as a director on 2023-03-27
View PDF (1 pages)
dot icon27/03/2023
Termination of appointment of Richard Warren Bains as a director on 2023-03-27
View PDF (1 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon29/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (17 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (19 pages)
dot icon07/07/2021
Satisfaction of charge 064670610001 in full
View PDF (1 pages)
dot icon07/07/2021
Satisfaction of charge 064670610002 in full
View PDF (1 pages)
dot icon02/07/2021
Notification of Chancerygate Holdco Limited as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon02/07/2021
Cessation of Chancerygate (Business Centre) Limited as a person with significant control on 2021-06-30
View PDF (1 pages)
dot icon30/06/2021
Registration of charge 064670610003, created on 2021-06-30
View PDF (56 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon27/10/2020
Accounts for a small company made up to 2020-03-31
View PDF (17 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon17/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (16 pages)
dot icon14/11/2019
Registration of charge 064670610002, created on 2019-11-08
View PDF (13 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon22/08/2018
Full accounts made up to 2018-03-31
View PDF (18 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon17/11/2017
Termination of appointment of Edwin James Cook as a director on 2017-11-13
View PDF (1 pages)
dot icon17/11/2017
Appointment of Mr Richard Warren Bains as a director on 2017-11-13
View PDF (2 pages)
dot icon25/09/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon27/06/2017
Appointment of Mr James Andrew Deane as a director on 2017-06-27
View PDF (2 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
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
View PDF (1 pages)
dot icon28/10/2016
Secretary's details changed for Chancerygate Corporate Services Limited on 2016-10-28
View PDF (1 pages)
dot icon20/10/2016
Director's details changed for Mr Edwin James Cook on 2016-10-20
View PDF (2 pages)
dot icon13/09/2016
Full accounts made up to 2016-03-31
View PDF (15 pages)
dot icon26/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2015
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon06/10/2015
Resolutions
View PDF (3 pages)
dot icon27/09/2015
Registration of charge 064670610001, created on 2015-09-23
View PDF (58 pages)
dot icon10/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon11/06/2014
Appointment of Mr Edwin James Cook as a director
View PDF (2 pages)
dot icon11/06/2014
Termination of appointment of Donald Bailey as a director
View PDF (1 pages)
dot icon22/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (9 pages)
dot icon16/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (8 pages)
dot icon02/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon27/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2011
Secretary's details changed for Chancerygate Corporate Services Limited on 2010-12-01
View PDF (2 pages)
dot icon01/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon30/03/2010
Secretary's details changed for Chancerygate Corporate Services Limited on 2010-01-25
View PDF (3 pages)
dot icon10/03/2010
Director's details changed for Donald Stewart Bailey on 2010-01-22
View PDF (3 pages)
dot icon04/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Secretary's details changed for Chancerygate Corporate Services Limited on 2009-11-30
View PDF (3 pages)
dot icon02/12/2009
Registered office address changed from Seymour House, Whiteleaf Road Hemel Hempstead Herts HP3 9DE on 2009-12-02
View PDF (1 pages)
dot icon12/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (8 pages)
dot icon07/06/2009
Appointment terminated director paul jenkins
View PDF (1 pages)
dot icon03/06/2009
Director appointed donald stewart bailey
View PDF (1 pages)
dot icon03/06/2009
Appointment terminated director richard taylor
View PDF (1 pages)
dot icon30/01/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated director gary mccausland
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated director charles withers
View PDF (1 pages)
dot icon29/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

CHANCERYGATE (WARMLEY) LIMITED has not submitted financial statements

CHANCERYGATE (WARMLEY) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANCERYGATE (WARMLEY) LIMITED

CHANCERYGATE (WARMLEY) LIMITED is an(a) Active company incorporated on 08/01/2008 with the registered office located at 12a Upper Berkeley Street, London W1H 7QE. 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 CHANCERYGATE (WARMLEY) LIMITED?

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CHANCERYGATE (WARMLEY) LIMITED is currently Active. It was registered on 08/01/2008 .

Where is CHANCERYGATE (WARMLEY) LIMITED located?

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

What does CHANCERYGATE (WARMLEY) LIMITED do?

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

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

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-08 with updates.