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CHANCELLORS GROUP HOLDINGS LIMITED (05468845)

CHANCELLORS GROUP HOLDINGS LIMITED (05468845) is an active UK company. incorporated on 1 June 2005. with registered office in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CHANCELLORS GROUP HOLDINGS LIMITED has been registered for 20 years.

Company Number
05468845
Status
active
Type
ltd
Incorporated
1 June 2005
Age
20 years
Address
Building 1 Meadows Business Park, Camberley, GU17 9AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CHANCELLORS GROUP HOLDINGS LIMITED

CHANCELLORS GROUP HOLDINGS LIMITED is an active company incorporated on 1 June 2005 with the registered office located in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHANCELLORS GROUP HOLDINGS LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05468845

LTD Company

Age

20 Years

Incorporated 1 June 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Building 1 Meadows Business Park Blackwater Camberley, GU17 9AB,

Previous Addresses

Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
From: 24 July 2025To: 16 September 2025
One Station Square Bracknell RG12 1QB
From: 28 March 2012To: 24 July 2025
the Courtyard Suite 21 Hart Street Henley on Thames Oxfordshire RG9 2AU
From: 1 June 2005To: 28 March 2012
Timeline

22 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
May 05
Director Joined
Jul 11
Funding Round
Jul 16
Share Issue
Jan 17
Director Left
Dec 17
Funding Round
Feb 18
Owner Exit
Jun 18
Funding Round
Oct 20
Funding Round
Sept 21
Funding Round
Apr 22
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Funding Round
Jun 25
Director Joined
Jun 25
Owner Exit
Aug 25
Owner Exit
Aug 25
Owner Exit
Aug 25
Owner Exit
Aug 25
7
Funding
9
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

108

Change Account Reference Date Company Previous Shortened
10 March 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 September 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 September 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
5 August 2025
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
5 August 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
24 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 June 2025
AP01Appointment of Director
Resolution
19 June 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Capital Allotment Shares
16 June 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
25 September 2024
CH01Change of Director Details
Accounts With Accounts Type Group
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
23 January 2024
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 May 2023
TM02Termination of Secretary
Change To A Person With Significant Control
22 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
21 February 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Accounts With Accounts Type Group
21 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Resolution
9 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Resolution
13 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
14 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Capital Allotment Shares
13 October 2020
SH01Allotment of Shares
Resolution
13 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
14 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Capital Allotment Shares
28 February 2018
SH01Allotment of Shares
Resolution
26 February 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Accounts With Accounts Type Group
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2017
CS01Confirmation Statement
Capital Alter Shares Subdivision
6 January 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
1 August 2016
SH01Allotment of Shares
Resolution
28 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Move Registers To Sail Company With New Address
23 May 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
30 October 2015
CH01Change of Director Details
Accounts With Accounts Type Group
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2015
AR01AR01
Resolution
2 January 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Accounts With Accounts Type Group
25 April 2014
AAAnnual Accounts
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Change Person Director Company With Change Date
28 May 2013
CH01Change of Director Details
Accounts With Accounts Type Group
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Move Registers To Registered Office Company
1 June 2012
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
28 March 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Resolution
20 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Move Registers To Sail Company
10 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
9 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
7 May 2010
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Full
31 August 2007
AAAnnual Accounts
Legacy
25 July 2007
363aAnnual Return
Legacy
24 July 2007
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
3 October 2006
225Change of Accounting Reference Date
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
363sAnnual Return (shuttle)
Resolution
3 April 2006
RESOLUTIONSResolutions
Legacy
3 April 2006
288aAppointment of Director or Secretary
Statement Of Affairs
19 August 2005
SASA
Legacy
19 August 2005
88(2)R88(2)R
Legacy
20 July 2005
287Change of Registered Office
Incorporation Company
1 June 2005
NEWINCIncorporation