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Home > England & Wales Companies > CORPORATE & CHANCERY GROUP LIMITED
Company Information for

CORPORATE & CHANCERY GROUP LIMITED

SUITE 3, 8 SHEPHERD MARKET MAYFAIR, LONDON, ENGLAND,, W1J 7JY,
Company Registration Number
04546039
Private Limited Company
Active

Company Overview

About Corporate & Chancery Group Ltd
CORPORATE & CHANCERY GROUP LIMITED was founded on 2002-09-26 and has its registered office in London. The organisation's status is listed as "Active". Corporate & Chancery Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORPORATE & CHANCERY GROUP LIMITED
 
Legal Registered Office
SUITE 3
8 SHEPHERD MARKET MAYFAIR
LONDON
ENGLAND,
W1J 7JY
Other companies in PO35
 
Filing Information
Company Number 04546039
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE & CHANCERY GROUP LIMITED
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Company Officers of CORPORATE & CHANCERY GROUP LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE & CHANCERY NOMINEES LIMITED
Company Secretary 2002-09-26
CHEE SWONG KWONG CHIAN
Director 2007-02-01
JONATHAN LEONARD MAUKES SHAW
Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON WILLIAM FISHER
Director 2002-09-26 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHEE SWONG KWONG CHIAN GEOGRID CONSTRUCTION UK LIMITED Director 2009-01-31 CURRENT 2006-08-16 Dissolved 2015-03-31
CHEE SWONG KWONG CHIAN THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED Director 2008-05-30 CURRENT 2007-11-13 Dissolved 2016-01-26
CHEE SWONG KWONG CHIAN DUBU CONSULTING LIMITED Director 2008-05-30 CURRENT 2006-08-09 Active
CHEE SWONG KWONG CHIAN CHANCERY FINANCE LIMITED Director 2008-01-31 CURRENT 2003-11-12 Active
CHEE SWONG KWONG CHIAN SOCIETA PER AZIONI FORMAZIONE LIMITED Director 2007-06-04 CURRENT 2003-01-29 Active
JONATHAN LEONARD MAUKES SHAW SELBORNE LIMITED Director 2017-05-08 CURRENT 2006-10-27 Active
JONATHAN LEONARD MAUKES SHAW KSA ADVISORY SERVICES LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
JONATHAN LEONARD MAUKES SHAW CLOAKER LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
JONATHAN LEONARD MAUKES SHAW EASTERN EUROPE LTD Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-08-01
JONATHAN LEONARD MAUKES SHAW TOBOL ENERGY LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2015-07-21
JONATHAN LEONARD MAUKES SHAW COTTON TREE LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2016-02-23
JONATHAN LEONARD MAUKES SHAW JEDI (UK) LIMITED Director 2009-01-31 CURRENT 2002-07-10 Dissolved 2015-11-17
JONATHAN LEONARD MAUKES SHAW WEBWORLD PROPERTIES LIMITED Director 2009-01-31 CURRENT 2004-02-23 Dissolved 2017-08-08
JONATHAN LEONARD MAUKES SHAW THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2016-01-26
JONATHAN LEONARD MAUKES SHAW GEOGRID CONSTRUCTION UK LIMITED Director 2006-08-16 CURRENT 2006-08-16 Dissolved 2015-03-31
JONATHAN LEONARD MAUKES SHAW DUBU CONSULTING LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
JONATHAN LEONARD MAUKES SHAW SOCIETA PER AZIONI FORMAZIONE LIMITED Director 2006-03-16 CURRENT 2003-01-29 Active
JONATHAN LEONARD MAUKES SHAW HH & P THIRTY EIGHT LIMITED Director 2005-10-19 CURRENT 2003-10-30 Dissolved 2016-02-23
JONATHAN LEONARD MAUKES SHAW CHANCERY FINANCE LIMITED Director 2003-11-12 CURRENT 2003-11-12 Active
JONATHAN LEONARD MAUKES SHAW CORPORATE & CHANCERY NOMINEES LIMITED Director 2001-12-07 CURRENT 2001-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-23CH01Director's details changed for Mr Jonathan Leonard Maukes Shaw on 2022-09-23
2022-09-23PSC04Change of details for Mr Jonathan Leonard Maukes Shaw as a person with significant control on 2022-09-23
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-06DIRECTOR APPOINTED ASHWIN FOWDAR
2022-06-06AP01DIRECTOR APPOINTED ASHWIN FOWDAR
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Suite 361, 8,Shepherd Market Mayfair London W1J 7JY England
2022-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHEE SWONG KWONG CHIAN
2022-06-02PSC07CESSATION OF CHEE SWONG KWONG CHIAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Flat 1 8 Shepherd Market Mayfair London W1J 7QE United Kingdom
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-14AAMDAmended dormat accounts made up to 2016-09-30
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 8 Gunter Grove Chelsea London SW10 0UJ England
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/16 FROM 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ England
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM The Old Court Swains Road, Bembridge Isle of Wight PO35 5XS
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-27AR0126/09/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM Suite 5 Copse Court Evenwood Close London SW15 2DE
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-27AR0126/09/12 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-28AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-28CH01Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2011-09-28
2011-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-11AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE & CHANCERY NOMINEES LIMITED on 2009-10-01
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD MAUKES SHAW / 03/03/2010
2010-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-05AR0126/09/09 FULL LIST
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / CORPORATE & CHANCERY NOMINEES LIMITED / 06/07/2009
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-14363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 24/08/2007
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2006-11-06363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: SUITE 5, COPSE COURT EVENWOOD CLOSE, LONDON SW 15 2DE
2005-11-09363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 40 GERRARD STREET LONDON W1D 5QE
2004-10-22363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-29363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CORPORATE & CHANCERY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE & CHANCERY GROUP LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE VOS 2015-06-25 to 2015-06-25 B2/2014/3868 Corporate & Chancery Group Limited -v- Hancock. Application of Defendant for permission to appeal and a stay of execution.
2015-06-25APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE & CHANCERY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE & CHANCERY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE & CHANCERY GROUP LIMITED
Trademarks
We have not found any records of CORPORATE & CHANCERY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE & CHANCERY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE & CHANCERY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE & CHANCERY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORPORATE & CHANCERY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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