Introduction
Watch Company
C
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED is an active company incorporated on 23 January 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12421776
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
DMWSL 921 LIMITED
From: 23 January 2020To: 2 October 2020
Address
Level 4, Dashwood House, 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 23 January 2020To: 30 June 2023
27 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Funding Round
Feb 23
Capital Allotment Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
14
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BRUNT, Simon Rogerson
ActiveOld Broad Street, LondonEC2M 1QS
Born April 1960
Director
Appointed 25 Mar 2020
BRUNT, Simon Rogerson
Old Broad Street, LondonEC2M 1QS
Born April 1960
Director
25 Mar 2020
Active
CORLETT, Ben James
ActiveOld Broad Street, LondonEC2M 1QS
Born October 1979
Director
Appointed 27 Feb 2024
CORLETT, Ben James
Old Broad Street, LondonEC2M 1QS
Born October 1979
Director
27 Feb 2024
Active
CULLEN, Paul
ActiveOld Broad Street, LondonEC2M 1QS
Born May 1977
Director
Appointed 30 Sept 2020
CULLEN, Paul
Old Broad Street, LondonEC2M 1QS
Born May 1977
Director
30 Sept 2020
Active
LYLE, Timothy John Abram
ActiveOld Broad Street, LondonEC2M 1QS
Born April 1961
Director
Appointed 30 Sept 2020
LYLE, Timothy John Abram
Old Broad Street, LondonEC2M 1QS
Born April 1961
Director
30 Sept 2020
Active
PELSTER, David
ActiveOld Broad Street, LondonEC2M 1QS
Born July 1967
Director
Appointed 30 Sept 2020
PELSTER, David
Old Broad Street, LondonEC2M 1QS
Born July 1967
Director
30 Sept 2020
Active
WILSON, Jamie Alistair
ActiveOld Broad Street, LondonEC2M 1QS
Born September 1977
Director
Appointed 27 Feb 2024
WILSON, Jamie Alistair
Old Broad Street, LondonEC2M 1QS
Born September 1977
Director
27 Feb 2024
Active
DM COMPANY SERVICES (LONDON) LIMITED
Resigned20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 23 Jan 2020
Resigned 25 Mar 2020
DM COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
23 Jan 2020
Resigned 25 Mar 2020
Resigned
BARRON, Paul Thomas
Resigned20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
Appointed 23 Jan 2020
Resigned 25 Mar 2020
BARRON, Paul Thomas
20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
23 Jan 2020
Resigned 25 Mar 2020
Resigned
MCINTYRE, Mary-Anne Bridget
ResignedOld Broad Street, LondonEC2M 1QS
Born January 1961
Director
Appointed 25 Mar 2020
Resigned 27 Feb 2024
MCINTYRE, Mary-Anne Bridget
Old Broad Street, LondonEC2M 1QS
Born January 1961
Director
25 Mar 2020
Resigned 27 Feb 2024
Resigned
TODD, Andrew George
Resigned20 Primrose Street, LondonEC2A 2EW
Born October 1964
Director
Appointed 25 Mar 2020
Resigned 25 Mar 2020
TODD, Andrew George
20 Primrose Street, LondonEC2A 2EW
Born October 1964
Director
25 Mar 2020
Resigned 25 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Amber River Group Limited
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Active
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Ceased 25 Mar 2020
Dm Company Services (London) Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2020
Ceased 25 Mar 2020
Ceased
Filing History
76
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
23 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2020
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2020
27 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2020
27 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2020