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Home > England & Wales Companies > CHANCERY FINANCE LIMITED
Company Information for

CHANCERY FINANCE LIMITED

SUITE 3, 8 SHEPHERD MARKET MAYFAIR, LONDON, ENGLAND,, W1J 7JY,
Company Registration Number
04961780
Private Limited Company
Active

Company Overview

About Chancery Finance Ltd
CHANCERY FINANCE LIMITED was founded on 2003-11-12 and has its registered office in London. The organisation's status is listed as "Active". Chancery Finance 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
CHANCERY FINANCE LIMITED
 
Legal Registered Office
SUITE 3
8 SHEPHERD MARKET MAYFAIR
LONDON
ENGLAND,
W1J 7JY
Other companies in PO35
 
Filing Information
Company Number 04961780
Company ID Number 04961780
Date formed 2003-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 09:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERY FINANCE LIMITED
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Companies with same name CHANCERY FINANCE LIMITED
The following companies were found which have the same name as CHANCERY FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANCERY FINANCE & MORTGAGES LIMITED 6TH FLOOR 25 FARRINGDON STREET 25 FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 2002-10-23
Chancery Finance Limited Delaware Unknown
CHANCERY FINANCE LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1991-12-10

Company Officers of CHANCERY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GLASS RADCLIFFE SECRETARIES LIMITED
 Company Secretary 2003-11-12
CHEE SWONG KWONG CHIAN
 Director 2008-01-31
JONATHAN LEONARD MAUKES SHAW
 Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON WILLIAM FISHER
 Director 2003-11-12 2009-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLASS RADCLIFFE SECRETARIES LIMITED FORESHORE ESTATES LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-07-18
GLASS RADCLIFFE SECRETARIES LIMITED BURREN ESTATES LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2017-07-18
GLASS RADCLIFFE SECRETARIES LIMITED PARADISE GROOVE LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2015-07-21
GLASS RADCLIFFE SECRETARIES LIMITED MERIMBULA LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-07-21
GLASS RADCLIFFE SECRETARIES LIMITED PORT KEMBLA LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-07-21
GLASS RADCLIFFE SECRETARIES LIMITED MACCLESFIELD LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Dissolved 2015-07-21
GLASS RADCLIFFE SECRETARIES LIMITED SELBORNE LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
GLASS RADCLIFFE SECRETARIES LIMITED DUFFY ESTATES LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active
GLASS RADCLIFFE SECRETARIES LIMITED GEOGRID CONSTRUCTION UK LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2015-03-31
GLASS RADCLIFFE SECRETARIES LIMITED WAKESIDE LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-11-22
GLASS RADCLIFFE SECRETARIES LIMITED TOLEDO INVESTMENTS LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-11-22
GLASS RADCLIFFE SECRETARIES LIMITED ARPENT HOLDINGS LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Dissolved 2017-10-31
GLASS RADCLIFFE SECRETARIES LIMITED ON DEMAND ACCOUNTING LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-17 Active - Proposal to Strike off
GLASS RADCLIFFE SECRETARIES LIMITED WEBWORLD PROPERTIES LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Dissolved 2017-08-08
GLASS RADCLIFFE SECRETARIES LIMITED SOCIETA PER AZIONI FORMAZIONE LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Active
GLASS RADCLIFFE SECRETARIES LIMITED BRIGHT BOOTH LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-04-18
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 SOCIETA PER AZIONI FORMAZIONE LIMITED Director 2007-06-04 CURRENT 2003-01-29 Active
CHEE SWONG KWONG CHIAN CORPORATE & CHANCERY GROUP LIMITED Director 2007-02-01 CURRENT 2002-09-26 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 CORPORATE & CHANCERY GROUP LIMITED Director 2007-02-01 CURRENT 2002-09-26 Active
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 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
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
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
2022-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
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
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Flat 1 8 Shepherd Market Mayfair London W1J 7QE United Kingdom
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 8 Gunter Grove Chelsea London SW10 0UJ England
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
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
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0112/11/14 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM Suite 5 Copse Court Evenwood Close London SW15 2DE
2012-12-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-14CH01Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2011-11-14
2011-08-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0112/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH01Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2010-03-03
2010-08-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-12AR0112/11/09 FULL LIST
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLASS RADCLIFFE SECRETARIES LIMITED / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN LEONARD MAUKES SHAW / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHEE SWONG KWONG CHIAN / 01/10/2009
2009-08-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / GLASS RADCLIFFE SECRETARIES LIMITED / 06/07/2009
2009-02-24288aDIRECTOR APPOINTED MRS. CHEE SWONG KWONG CHIAN
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR GORDON FISHER
2008-11-14363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 24/08/2007
2008-08-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-20363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-01288cSECRETARY'S PARTICULARS CHANGED
2005-12-21363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: SUITE 62, EXETER HOUSE PUTNEY HEATH LONDON SW15 3SX
2003-11-12NEWINCINCORPORATION 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 CHANCERY FINANCE 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 CHANCERY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANCERY FINANCE 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CHANCERY FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANCERY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERY FINANCE LIMITED
Trademarks
We have not found any records of CHANCERY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCERY FINANCE 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 CHANCERY FINANCE 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 CHANCERY FINANCE 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 CHANCERY FINANCE 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 CHANCERY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1J 7JY