Chancerygate (erdington) Limited. Head office in London. Check Director.

Chancerygate (erdington) Limited, London

Chancerygate (Erdington) Limited is a private limited company. Located at 12A Upper Berkeley Street, London W1H 7QE, the above-mentioned 17 years old business was incorporated on 2006-09-06 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the firm: Alastair K. (appointed on 08 May 2023), Eva H. (appointed on 08 May 2023), Richard B. (appointed on 13 November 2017).

About
Name: Chancerygate (erdington) Limited
Number: 05926212
Incorporation date: 2006-09-06
End of financial year: 31 March


Address:	12a Upper Berkeley Street London W1H 7QE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Chancerygate Limited

30 September 2020

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	03699100
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 September 2020

Address	35 Hays Mews, London, W1J 5PY, 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 significiant influence or control

The target date for Chancerygate (Erdington) Limited confirmation statement filing is 2024-09-02. The most recent one was sent on 2023-08-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Chancerygate Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Upper Berkeley Street, W1H 7QE London. Chancerygate (Business Centre) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Hays Mews, W1J 5PY London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 11th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 11th, January 2024 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2023/05/08. filed on: 8th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/08. filed on: 8th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/08 filed on: 8th, May 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 29th, November 2022 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 24th, August 2022 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, July 2022 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 26th, October 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (15 pages)
CAP-SS	Solvency Statement dated 14/10/19 filed on: 25th, October 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, October 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, October 2019 \| capital	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on 2019/10/25 filed on: 25th, October 2019 \| capital	Free Download (5 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 22nd, August 2018 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2017/11/13. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/13 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 21st, September 2017 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2017/06/27 filed on: 27th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/27. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/10/28 filed on: 28th, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 35 Hay's Mews London W1J 5PY on 2016/10/20 to 12a Upper Berkeley Street London W1H 7QE filed on: 20th, October 2016 \| address	Free Download (1 page)
CH01	On 2016/10/19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, September 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/09/11. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/06/11. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/11 filed on: 11th, June 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/17 capital
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2012 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/06 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/03/17 filed on: 4th, April 2011 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 23rd, September 2010 \| annual return
AA	Full accounts for the period ending 2009/03/31 filed on: 5th, July 2010 \| accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2010/01/25 filed on: 30th, March 2010 \| officers	Free Download (3 pages)
CH01	On 2010/01/22 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2009/12/01 from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE filed on: 1st, December 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
288b	On 2009/06/07 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288b	On 2009/05/12 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/01 Appointment terminated director filed on: 1st, October 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return
288a	On 2008/04/07 Director appointed filed on: 7th, April 2008 \| officers	Free Download (3 pages)
288b	On 2008/03/25 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, October 2007 \| accounts	Free Download (11 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/21 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/21 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 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)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (4 pages)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (4 pages)
288b	On 2006/09/27 Secretary resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (6 pages)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (6 pages)
288b	On 2006/09/27 Director resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (6 pages)
288a	On 2006/09/27 New secretary appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (6 pages)
288b	On 2006/09/27 Secretary resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/27 Director resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/27 New secretary appointed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (6 pages)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006 \| officers	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, September 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, September 2006 \| incorporation	Free Download (19 pages)

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