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CHANCELLORS GROUP HOLDINGS LIMITED

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

This company is commonly known as Chancellors Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05468845. The firm's registered office is in BRACKNELL. You can find them at One, Station Square, Bracknell, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHANCELLORS GROUP HOLDINGS LIMITED
Company Number:05468845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One, Station Square, Bracknell, RG12 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Station Square, Bracknell, United Kingdom, RG12 1QB

Director01 June 2005Active
One, Station Square, Bracknell, United Kingdom, RG12 1QB

Director27 March 2006Active
One, Station Square, Bracknell, RG12 1QB

Director15 July 2011Active
One, Station Square, Bracknell, United Kingdom, RG12 1QB

Director01 June 2005Active
Bohemia House, Harpsden Way, Henley, RG9 1NX

Secretary01 June 2005Active
6th, Floor, 81 Aldwych, London, United Kingdom, WC2B 4RP

Corporate Secretary07 June 2006Active
One, Station Square, Bracknell, United Kingdom, RG12 1QB

Director01 June 2005Active

People with Significant Control

Mr James Richard Scott-Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:United Kingdom
Address:One, Station Square, Bracknell, RG12 1QB
Nature of control:
  • Significant influence or control
Mr Duncan Edward Harding
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:United Kingdom
Address:One, Station Square, Bracknell, RG12 1QB
Nature of control:
  • Significant influence or control
Mr Robert James Scott-Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:One, Station Square, Bracknell, RG12 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Lee Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:One, Station Square, Bracknell, RG12 1QB
Nature of control:
  • Significant influence or control
Mr Ian Donald Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:One, Station Square, Bracknell, RG12 1QB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

Move registers to registered office company with new address.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Termination secretary company with name termination date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2022-09-21Accounts

Accounts with accounts type group.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-04-09Resolution

Resolution.

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2022-04-08Capital

Capital allotment shares.

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2021-10-13Resolution

Resolution.

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2021-10-01Capital

Capital allotment shares.

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2021-09-14Accounts

Accounts with accounts type group.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Capital

Capital allotment shares.

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2020-10-13Resolution

Resolution.

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2020-08-04Accounts

Accounts with accounts type group.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type group.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-03Persons with significant control

Cessation of a person with significant control.

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2018-05-14Accounts

Accounts with accounts type group.

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2018-05-01Officers

Change person director company with change date.

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