Active
Company Information for CHANDOS FUND GP LIMITED
4TH FLOOR, 2 BOND COURT, LEEDS, LS1 2JZ,
|
Company Registration Number
03858505
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CHANDOS FUND GP LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 2 BOND COURT LEEDS LS1 2JZ Other companies in LS1 | ||||
Previous Names | ||||
|
Company Number | 03858505 | |
---|---|---|
Company ID Number | 03858505 | |
Date formed | 1999-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:31:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALLAN BELL |
||
PAUL JONATHAN CANNINGS |
||
DAVID WILLIAM GEE |
||
DAVID IAN HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD WALSH |
Company Secretary | ||
JAMES ERNEST PETER GERVASIO |
Company Secretary | ||
PHILIP JEREMY ADEY |
Director | ||
DAVID MARTIN BEST |
Director | ||
ANTHONY RICHARD CLARKE |
Director | ||
PETER JOHN GARNHAM |
Director | ||
PHILIP SIMON CAMMERMAN |
Director | ||
PETER CHRISTOPHER CLAYDON |
Director | ||
DONALD WILLIAM LAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
SEVEN TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2012-02-28 | In Administration/Administrative Receiver | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
NB TECHNOLOGY SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
SP MANUFACTURING SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
WHITE ROSE NOMINEE INVESTMENTS LIMITED | Director | 2013-09-30 | CURRENT | 1987-10-14 | Active | |
NWBIS GENERAL PARTNER LIMITED | Director | 2013-09-30 | CURRENT | 2003-02-13 | Dissolved 2018-06-19 | |
YFM GP NO. 9 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 6 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 5 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 3 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-06-19 | |
YFM GP NO. 4 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 8 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 2 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 7 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
IMMUNOBIOLOGY LIMITED | Director | 2012-08-16 | CURRENT | 1999-05-26 | Active | |
NWF4 DEVELOPMENT CARRY LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
YFM PRIVATE FINANCE LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
YFM PRIVATE EQUITY LIMITED | Director | 2009-10-02 | CURRENT | 1987-10-07 | Active | |
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
WHITE ROSE NOMINEE INVESTMENTS LIMITED | Director | 2013-09-30 | CURRENT | 1987-10-14 | Active | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
YFM PRIVATE FINANCE LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
YFM PRIVATE EQUITY LIMITED | Director | 2009-09-25 | CURRENT | 1987-10-07 | Active | |
LEEDS MIND | Director | 2017-03-01 | CURRENT | 1987-11-13 | Active | |
OC ENGINEERING SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2015-04-01 | Active | |
NWBIS GENERAL PARTNER LIMITED | Director | 2009-01-05 | CURRENT | 2003-02-13 | Dissolved 2018-06-19 | |
JKN 138 GP LIMITED | Director | 2008-10-22 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
VN SOFTWARE SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
CE PEOPLE SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
CF BUSINESS SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
BW ENGINEERING PRODUCTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
AS HEALTHCARE PRODUCTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
YFM GP NO. 9 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 5 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 3 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-06-19 | |
YFM GP NO. 4 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 8 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 2 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 7 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY | Director | 2013-06-30 | CURRENT | 2009-04-29 | Dissolved 2016-08-16 | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
GCC GP (DEVELOPMENT) LIMITED | Director | 2012-07-26 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
GCC YORKSHIRE LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
GCC LONDON LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
PIF GP NO 6 LIMITED | Director | 2012-07-26 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
PIF GP NO 5 LIMITED | Director | 2012-07-26 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
GCC GP (INVESTMENT) LIMITED | Director | 2012-07-26 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
NWF4 DEVELOPMENT CARRY LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
YFM PRIVATE FINANCE LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
FSW GP LIMITED | Director | 2009-10-20 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
PIF GP NO 7 LIMITED | Director | 2009-02-06 | CURRENT | 2008-12-18 | Active | |
JKN 138 GP LIMITED | Director | 2008-10-22 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
YORKSHIRE ENTERPRISE FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 1995-04-18 | Dissolved 2015-02-24 | |
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED | Director | 2008-04-03 | CURRENT | 1996-06-24 | Dissolved 2015-02-24 | |
PIF GP NO 1 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 3 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
WHITE ROSE NOMINEE INVESTMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1987-10-14 | Active | |
NWBIS GENERAL PARTNER LIMITED | Director | 2008-04-03 | CURRENT | 2003-02-13 | Dissolved 2018-06-19 | |
PIF GP NO 4 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 2 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
YFM PRIVATE EQUITY LIMITED | Director | 2003-10-29 | CURRENT | 1987-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WATERFIELD | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN CANNINGS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WATERFIELD | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN BELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038585050002 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr David William Gee on 2015-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WALSH | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Bernard Walsh as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GERVASIO | |
AR01 | 13/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN BEST | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN CANNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEE / 01/10/2009 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009 | |
288a | DIRECTOR APPOINTED MR DAVID WILLIAM GEE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JOHN GARNHAM | |
288a | DIRECTOR APPOINTED PHILIP ADEY | |
288a | DIRECTOR APPOINTED ANTHONY RICHARD CLARKE | |
288a | DIRECTOR APPOINTED DAVID IAN HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED UKSOF GP LIMITED CERTIFICATE ISSUED ON 26/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
CERTNM | COMPANY NAME CHANGED YORKSHIRE ENTERPRISE FUND MANAGE RS LIMITED CERTIFICATE ISSUED ON 19/04/05 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
MISC | AUD RES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANDOS FUND GP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHANDOS FUND GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |