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CHANCEFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chancefield Limited. The company was founded 34 years ago and was given the registration number 02572765. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHANCEFIELD LIMITED
Company Number:02572765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Beaulieu House Holders Hill Road, London, United Kingdom, NW4 1JY

Secretary24 January 1991Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director08 June 2023Active
13, Beaulieu House Holders Hill Road, London, United Kingdom, NW4 1JY

Director24 January 1991Active
13, Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY

Director24 January 1991Active

People with Significant Control

Mr Julian Philip Kemble (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Pamela Joy Kemble
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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