Introduction
Watch Company
C
CHANCERYGATE (KNUTSFORD 2) LIMITED
CHANCERYGATE (KNUTSFORD 2) LIMITED is an active company incorporated on 11 September 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. CHANCERYGATE (KNUTSFORD 2) LIMITED was registered 6 years ago.(SIC: 41100, 64203, 64209, 68100)
Status
active
Active since 6 years ago
Company No
12200422
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
CHANCERYGATE NOVUS HOLDINGS LIMITED
From: 11 September 2019To: 31 March 2025
Address
12a Upper Berkeley Street London, W1H 7QE,
13 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
JOHNSON, Andrew William
ActiveUpper Berkeley Street, LondonW1H 7QE
Born September 1963
Director
Appointed 20 Jun 2023
JOHNSON, Andrew William
Upper Berkeley Street, LondonW1H 7QE
Born September 1963
Director
20 Jun 2023
Active
MAHENDRA, Myron Murugendra
ActiveUpper Berkeley Street, LondonW1H 7QE
Born April 1966
Director
Appointed 20 Jun 2023
MAHENDRA, Myron Murugendra
Upper Berkeley Street, LondonW1H 7QE
Born April 1966
Director
20 Jun 2023
Active
CHANCERYGATE CORPORATE SERVICES LIMITED
ResignedUpper Berkeley Street, LondonW1H 7QE
Corporate secretary
Appointed 11 Sept 2019
Resigned 01 Apr 2025
CHANCERYGATE CORPORATE SERVICES LIMITED
Upper Berkeley Street, LondonW1H 7QE
Corporate secretary
11 Sept 2019
Resigned 01 Apr 2025
Resigned
BAINS, Richard Warren
ResignedUpper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
Appointed 11 Sept 2019
Resigned 20 Jun 2023
BAINS, Richard Warren
Upper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
11 Sept 2019
Resigned 20 Jun 2023
Resigned
DEANE, James Andrew
ResignedUpper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
Appointed 11 Sept 2019
Resigned 08 May 2023
DEANE, James Andrew
Upper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
11 Sept 2019
Resigned 08 May 2023
Resigned
HOLDEN, Eva
ResignedUpper Berkeley Street, LondonW1H 7QE
Born July 1985
Director
Appointed 08 May 2023
Resigned 20 Jun 2023
HOLDEN, Eva
Upper Berkeley Street, LondonW1H 7QE
Born July 1985
Director
08 May 2023
Resigned 20 Jun 2023
Resigned
KING, Alastair Kenneth
ResignedUpper Berkeley Street, LondonW1H 7QE
Born September 1973
Director
Appointed 08 May 2023
Resigned 20 Jun 2023
KING, Alastair Kenneth
Upper Berkeley Street, LondonW1H 7QE
Born September 1973
Director
08 May 2023
Resigned 20 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Upper Berkeley Street, LondonW1H 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Chancerygate Investment Property Limited
Upper Berkeley Street, LondonW1H 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Chancerygate Limited
CeasedUpper Berkeley Street, LondonW1H 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 20 Jun 2023
Chancerygate Limited
Upper Berkeley Street, LondonW1H 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 20 Jun 2023
Ceased
Upper Berkeley Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Ceased 30 Sept 2020
Chancerygate (Business Centre) Limited
Upper Berkeley Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Ceased 30 Sept 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2023
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
10 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2020
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2019