CL

CHANCERYGATE (WARRINGTON) LIMITED

Active

Company number 06467064

London, England · Incorporated 8 January 2008

12a Upper Berkeley Street, London, W1H 7QE, England

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHANCERYGATE (LUTON) LIMITED · 8 January 2008 – 28 May 2008

CHANCERYGATE (FALCON) LIMITED · 28 May 2008 – 31 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • CHANCERYGATE HOLDCO LIMITED (100.0%)
  • CHANCERYGATE (BUSINESS CENTRE) LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHANCERYGATE (BUSINESS CENTRE) LIMITED ORDINARY 0 0.00% 0 0.00%
CHANCERYGATE HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Chancerygate Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Small
Accounts
13 October 2025 View
Certificate Change Of Name Company
Change Of Name
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Small
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Small
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Resolution
Resolution
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Resolution
Resolution
8 March 2012 View
Resolution
Resolution
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Legacy
Mortgage
28 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Legacy
Mortgage
18 May 2010 View
Legacy
Mortgage
18 May 2010 View
Legacy
Mortgage
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Mortgage
29 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Accounts
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
28 May 2008 View
Incorporation Company
Incorporation
8 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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