Company Information for CORPORATE & CHANCERY GROUP LIMITED
SUITE 3, 8 SHEPHERD MARKET MAYFAIR, LONDON, ENGLAND,, W1J 7JY,
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Company Registration Number
04546039
Private Limited Company
Active |
Company Name | |
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CORPORATE & CHANCERY GROUP LIMITED | |
Legal Registered Office | |
SUITE 3 8 SHEPHERD MARKET MAYFAIR LONDON ENGLAND, W1J 7JY Other companies in PO35 | |
Company Number | 04546039 | |
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Company ID Number | 04546039 | |
Date formed | 2002-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATE & CHANCERY NOMINEES LIMITED |
||
CHEE SWONG KWONG CHIAN |
||
JONATHAN LEONARD MAUKES SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON WILLIAM FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOGRID CONSTRUCTION UK LIMITED | Director | 2009-01-31 | CURRENT | 2006-08-16 | Dissolved 2015-03-31 | |
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED | Director | 2008-05-30 | CURRENT | 2007-11-13 | Dissolved 2016-01-26 | |
DUBU CONSULTING LIMITED | Director | 2008-05-30 | CURRENT | 2006-08-09 | Active | |
CHANCERY FINANCE LIMITED | Director | 2008-01-31 | CURRENT | 2003-11-12 | Active | |
SOCIETA PER AZIONI FORMAZIONE LIMITED | Director | 2007-06-04 | CURRENT | 2003-01-29 | Active | |
SELBORNE LIMITED | Director | 2017-05-08 | CURRENT | 2006-10-27 | Active | |
KSA ADVISORY SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
CLOAKER LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
EASTERN EUROPE LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-08-01 | |
TOBOL ENERGY LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2015-07-21 | |
COTTON TREE LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-02-23 | |
JEDI (UK) LIMITED | Director | 2009-01-31 | CURRENT | 2002-07-10 | Dissolved 2015-11-17 | |
WEBWORLD PROPERTIES LIMITED | Director | 2009-01-31 | CURRENT | 2004-02-23 | Dissolved 2017-08-08 | |
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-01-26 | |
GEOGRID CONSTRUCTION UK LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2015-03-31 | |
DUBU CONSULTING LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
SOCIETA PER AZIONI FORMAZIONE LIMITED | Director | 2006-03-16 | CURRENT | 2003-01-29 | Active | |
HH & P THIRTY EIGHT LIMITED | Director | 2005-10-19 | CURRENT | 2003-10-30 | Dissolved 2016-02-23 | |
CHANCERY FINANCE LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
CORPORATE & CHANCERY NOMINEES LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CH01 | Director's details changed for Mr Jonathan Leonard Maukes Shaw on 2022-09-23 | |
PSC04 | Change of details for Mr Jonathan Leonard Maukes Shaw as a person with significant control on 2022-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED ASHWIN FOWDAR | ||
AP01 | DIRECTOR APPOINTED ASHWIN FOWDAR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Suite 361, 8,Shepherd Market Mayfair London W1J 7JY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEE SWONG KWONG CHIAN | |
PSC07 | CESSATION OF CHEE SWONG KWONG CHIAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM Flat 1 8 Shepherd Market Mayfair London W1J 7QE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2016-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 8 Gunter Grove Chelsea London SW10 0UJ England | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/16 FROM 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM The Old Court Swains Road, Bembridge Isle of Wight PO35 5XS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/13 FROM Suite 5 Copse Court Evenwood Close London SW15 2DE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2011-09-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE & CHANCERY NOMINEES LIMITED on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD MAUKES SHAW / 03/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 26/09/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE & CHANCERY NOMINEES LIMITED / 06/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 24/08/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: SUITE 5, COPSE COURT EVENWOOD CLOSE, LONDON SW 15 2DE | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 40 GERRARD STREET LONDON W1D 5QE | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE VOS | B2/2014/3868 | Corporate & Chancery Group Limited -v- Hancock. Application of Defendant for permission to appeal and a stay of execution. | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 CORPORATE & CHANCERY GROUP LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CORPORATE & CHANCERY GROUP LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |