Chancerygate (frimley) Limited. net worth, address, company information. Free

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Chancerygate (Frimley) Limited (Companies House Registration Number 05916499) is a private limited company started on 2006-08-25 in England. This firm can be found at 12A Upper Berkeley Street, London W1H 7QE. Chancerygate (Frimley) Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Chancerygate (frimley) Limited
Number	05916499
Date of Incorporation:	Friday 25th August 2006
End of financial year:	31 March
Address:	12a Upper Berkeley Street, London, W1H 7QE
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Andrew J. (appointed on 27 March 2023), Myron M. (appointment date: 27 March 2023). The official register reports 2 persons of significant control, namely: Chancerygate Holdco Limited can be found at Upper Berkeley Street, W1H 7QE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chancerygate (Business Centre) Limited can be found at Upper Berkeley Street, W1H 7QE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chancerygate Holdco Limited

30 June 2021

Address	12a Upper Berkeley Street, London, W1H 7QE, England
Legal authority	Laws Of England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13446550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chancerygate (Business Centre) Limited

6 April 2016 - 30 June 2021

Address	12a Upper Berkeley Street, London, W1H 7QE, England
Legal authority	Governed By The Laws Of England
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05186572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)
(TM01) Mon, 27th Mar 2023 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 27th Mar 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Mar 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 27th Mar 2023 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 29th, November 2022 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 14th, July 2021 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 26th, October 2020 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (16 pages)
(SH19) Capital declared on Mon, 11th Feb 2019: 2.00 GBP filed on: 11th, February 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 16/01/19 filed on: 22nd, January 2019 \| insolvency	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2019 \| resolution	Free Download
(SH20) Statement by Directors filed on: 22nd, January 2019 \| capital	Free Download
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 21st, August 2018 \| accounts	Free Download (17 pages)
(TM01) Mon, 13th Nov 2017 - the day director's appointment was terminated filed on: 17th, November 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 13th Nov 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 21st, September 2017 \| accounts	Free Download (17 pages)
(TM01) Tue, 27th Jun 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 27th Jun 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 27th Jun 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, January 2017 \| resolution	Free Download (3 pages)
(CH04) Secretary's name changed on Fri, 28th Oct 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(CH01) On Thu, 20th Oct 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 20th Oct 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 20th Oct 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 20th Oct 2016. New Address: 12a Upper Berkeley Street London W1H 7QE. Previous address: 35 Hay's Mews London W1J 5PY filed on: 20th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, September 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Mon, 25th Aug 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 26th Sep 2014: 2.00 GBP capital
(AP01) On Fri, 9th May 2014 new director was appointed. filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sun, 25th Aug 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 25th Aug 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Thu, 25th Aug 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 17th Mar 2011: 2.00 GBP filed on: 4th, April 2011 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 18th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 25th Aug 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, July 2010 \| accounts	Free Download (15 pages)
(CH04) Secretary's name changed on Mon, 25th Jan 2010 filed on: 30th, March 2010 \| officers	Free Download (3 pages)
(CH01) On Fri, 22nd Jan 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 1st Dec 2009. Old Address: Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE filed on: 1st, December 2009 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
(288b) On Sun, 7th Jun 2009 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288b) On Wed, 3rd Jun 2009 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288b) On Tue, 12th May 2009 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, March 2009 \| accounts	Free Download (17 pages)
(288b) On Thu, 23rd Oct 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Oct 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On Wed, 1st Oct 2008 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
(288a) On Mon, 7th Apr 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (3 pages)
(288b) On Tue, 25th Mar 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, October 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(288a) On Sat, 8th Sep 2007 New director appointed filed on: 8th, September 2007 \| officers	Free Download (1 page)
(288a) On Sat, 8th Sep 2007 New director appointed filed on: 8th, September 2007 \| officers	Free Download (1 page)
(288a) On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288a) On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On Tue, 21st Aug 2007 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288a) On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288a) On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288a) On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288a) On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On Tue, 21st Aug 2007 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On Tue, 12th Sep 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On Tue, 12th Sep 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (7 pages)
(288a) On Tue, 12th Sep 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (7 pages)
(288b) On Tue, 12th Sep 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (6 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (7 pages)
(288a) On Tue, 12th Sep 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (7 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (4 pages)
(288b) On Tue, 12th Sep 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (6 pages)
(288a) On Tue, 12th Sep 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2006 \| incorporation	Free Download (19 pages)

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