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CHANCERY NOMINEES (PLOT 9C) ONE LTD

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

This company is commonly known as Chancery Nominees (plot 9c) One Ltd. The company was founded 14 years ago and was given the registration number 07095206. The firm's registered office is in TOWCESTER. You can find them at Valhalla House, 30 Ashby Road, Towcester, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHANCERY NOMINEES (PLOT 9C) ONE LTD
Company Number:07095206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wellington Drive, Marywell, Aberdeen, Scotland, AB12 4LE

Secretary20 May 2022Active
2, Wellington Drive, Marywell, Aberdeen, Scotland, AB12 4LE

Director20 May 2022Active
Hollingworth, Tree Tops, Brentwood, England, CM15 9DE

Secretary04 December 2009Active
Valhalla House, 30 Ashby Road, Towcester, England, NN12 6PG

Director04 December 2009Active
Hollingworth, Tree Tops, Brentwood, England, CM15 9DE

Director17 June 2020Active
Hollingworth, Tree Tops, Brentwood, England, CM15 9DE

Director17 June 2020Active
Valhalla House, 30, Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG

Director04 December 2009Active

People with Significant Control

Mr Andrew John Smith
Notified on:29 June 2022
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Scotland
Address:2, Wellington Drive, Aberdeen, Scotland, AB12 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Valhalla Private Client Services Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Valhalla House, 30 Ashby Road, Towcester, England, NN12 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-07Mortgage

Mortgage satisfy charge full.

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Termination secretary company with name termination date.

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2022-06-29Officers

Change person secretary company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Address

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

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2022-06-01Officers

Appoint person secretary company with name date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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