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CHANCEL HOUSE LIMITED

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

This company is commonly known as Chancel House Limited. The company was founded 28 years ago and was given the registration number 02907641. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHANCEL HOUSE LIMITED
Company Number:02907641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Tinworth Street, London, England, SE11 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Tinworth Street, London, England, SE11 5AL

Secretary06 March 2009Active
16, Tinworth Street, London, England, SE11 5AL

Director01 June 2021Active
16, Tinworth Street, London, England, SE11 5AL

Director01 July 2019Active
16, Tinworth Street, London, England, SE11 5AL

Director01 September 2008Active
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, RH14 0TY

Secretary05 October 2001Active
69 Thrale Road, Streatham, London, SW16 1NU

Secretary23 November 2007Active
Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP

Secretary31 March 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 March 1994Active
Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ

Director05 October 2001Active
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, RH14 0TY

Director01 January 2006Active
Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, LE16 8DY

Director23 November 2007Active
15 Clare Lawn Avenue, London, SW14 8BE

Director28 June 1995Active
16, Tinworth Street, London, England, SE11 5AL

Director02 May 2008Active
9 Spencer Gardens, London, SW14 7AH

Director31 March 1994Active
21 Mulberry Walk, London, SW3 6DZ

Director31 March 1994Active
78 Madrid Road, Barnes, London, SW13 9PG

Director01 January 2006Active
Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP

Director05 October 2001Active
86, Bondway, London, United Kingdom, SW8 1SF

Director31 August 2010Active
16, Tinworth Street, London, England, SE11 5AL

Director22 January 2010Active
16, Tinworth Street, London, England, SE11 5AL

Director06 November 2014Active
16, Tinworth Street, London, England, SE11 5AL

Director14 February 2014Active
86, Bondway, London, United Kingdom, SW8 1SF

Director01 September 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 March 1994Active

People with Significant Control

Cls Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86, Bondway, London, England, SW8 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-09-14Accounts

Accounts with accounts type full.

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2021-07-19Officers

Appoint person director company with name date.

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2021-06-03Dissolution

Dissolution voluntary strike off suspended.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-05Officers

Change person director company with change date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Officers

Termination director company with name termination date.

Download
2019-06-21Accounts

Accounts with accounts type full.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type full.

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2017-06-12Accounts

Accounts with accounts type full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Change person director company with change date.

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