UKBizDB.co.uk

CORPORATE & CHANCERY NOMINEES LIMITED

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

This company is commonly known as Corporate & Chancery Nominees Limited. The company was founded 22 years ago and was given the registration number 04334430. The firm's registered office is in LONDON. You can find them at Flat 1 8 Shepherd Market, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CORPORATE & CHANCERY NOMINEES LIMITED
Company Number:04334430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port-Louis, Mauritius,

Corporate Secretary07 December 2001Active
The Woolsack, Reservoir Road, Roche Terre, Grand Gaube, Mauritius,

Director07 December 2001Active
Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port-Louis, Mauritius,

Corporate Director07 December 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary05 December 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director05 December 2001Active
Route Royal, Pointe Aux Canonniers, Mauritius,

Director07 December 2001Active
Blue Caillou, Gilbert Staub Street, Calodyne, Grand Gaube, Mauritius,

Director07 December 2001Active

People with Significant Control

Mr Jonathan Leonard Maukes Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Suite 3, 8 Shepherd Market Mayfair, London, W1J 7JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-06-06Address

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

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-05-04Gazette

Gazette filings brought up to date.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2021-02-17Address

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

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-05-05Address

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

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2016-05-30Address

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

Download
2016-05-27Address

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

Download

Copyright © 2024. All rights reserved.