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Home > England & Wales Companies > CHANCERY NOMINEE SERVICES NO.1 LTD
Company Information for

CHANCERY NOMINEE SERVICES NO.1 LTD

VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG,
Company Registration Number
04980630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chancery Nominee Services No.1 Ltd
CHANCERY NOMINEE SERVICES NO.1 LTD was founded on 2003-12-01 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Chancery Nominee Services No.1 Ltd 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 NOMINEE SERVICES NO.1 LTD
 
Legal Registered Office
VALHALLA HOUSE
30 ASHBY ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 6PG
Other companies in NN12
 
Filing Information
Company Number 04980630
Company ID Number 04980630
Date formed 2003-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-29 12:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERY NOMINEE SERVICES NO.1 LTD
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Company Officers of CHANCERY NOMINEE SERVICES NO.1 LTD

Current Directors
Officer Role Date Appointed
COLIN JOHN FRENCH
 Company Secretary 2003-12-01
JOHN JAMES MICHAEL FIELDS
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICHOLS
 Director 2003-12-01 2017-03-31
STEPHEN JAMES
 Director 2003-12-01 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN FRENCH CHANCERY NOMINEES (DATA ONE) LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
COLIN JOHN FRENCH CHANCERY NOMINEES (DATA TWO) LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
COLIN JOHN FRENCH CHANCERY NOMINEES (BABCOCK) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2017-08-01
COLIN JOHN FRENCH CHANCERY NOMINEES (HFD 2) LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (COBALT ONE) LIMITED Company Secretary 2007-08-29 CURRENT 2005-12-14 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (COBALT TWO) LIMITED Company Secretary 2007-08-29 CURRENT 2005-12-14 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (FOXCOVER 1) LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-04-26
COLIN JOHN FRENCH CHANCERY NOMINEES (FOXCOVER 2) LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-04-26
COLIN JOHN FRENCH CHANCERY NOMINEES (HAMILTON HFD) LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (EUROCENTRAL) LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2016-04-26
COLIN JOHN FRENCH CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Company Secretary 2005-06-21 CURRENT 2005-04-19 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED Company Secretary 2005-05-03 CURRENT 2004-12-30 Active
COLIN JOHN FRENCH CHANCERY NOMINEES (DEARNE VALLEY) LIMITED Company Secretary 2005-04-05 CURRENT 2005-03-15 Active
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES NO.4 LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES NO.3 LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active - Proposal to Strike off
COLIN JOHN FRENCH 03340066 LIMITED Company Secretary 2004-09-16 CURRENT 1997-03-25 Dissolved 2016-11-29
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES NO.2 LTD Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
COLIN JOHN FRENCH CHANCERY NOMINEE SERVICES LIMITED Company Secretary 2002-12-30 CURRENT 2002-10-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS GETHAR VENTURES (CHURCH STREET) LIMITED Director 2018-06-11 CURRENT 2013-04-25 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS EIS CAPITAL LIMITED Director 2017-12-20 CURRENT 2017-05-09 Active
JOHN JAMES MICHAEL FIELDS KILGARTH DEVELOPMENT COMPANY LIMITED Director 2017-08-28 CURRENT 1999-02-12 Active
JOHN JAMES MICHAEL FIELDS KILGARTH INVESTMENTS LIMITED Director 2017-08-28 CURRENT 2010-06-11 Active
JOHN JAMES MICHAEL FIELDS FLYING TIGER LIMITED Director 2017-07-26 CURRENT 2017-04-13 Active
JOHN JAMES MICHAEL FIELDS FILM CITY LONDON LIMITED Director 2017-07-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS GHL (LIVERPOOL) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS RHINEGOLD CONSTRUCTION LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED Director 2017-03-31 CURRENT 2005-04-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY) LIMITED Director 2017-03-30 CURRENT 2005-03-15 Active
JOHN JAMES MICHAEL FIELDS MERLIN (TWO) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (THREE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (ONE) PLC Director 2017-03-01 CURRENT 2016-11-07 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FIVE) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MERLIN (FOUR) PLC Director 2017-03-01 CURRENT 2016-12-01 Dissolved 2017-10-10
JOHN JAMES MICHAEL FIELDS MOVIE TEK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS TMYIM EIS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-01-16
JOHN JAMES MICHAEL FIELDS KILGARTH REGENERATION LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS V RIGHTS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS UK LIMITED Director 2015-10-22 CURRENT 2009-08-25 Dissolved 2018-01-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (NI) PLC Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-07-04
JOHN JAMES MICHAEL FIELDS AM TEN DEV LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2016-02-09
JOHN JAMES MICHAEL FIELDS VALCOR CONTRACTORS (LONDON) PLC Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-07-18
JOHN JAMES MICHAEL FIELDS FLIX INNOVATIONS LIMITED Director 2014-07-22 CURRENT 2009-08-26 In Administration
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 1 LIMITED Director 2014-06-01 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 3 LIMITED Director 2014-06-01 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THIRTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ELEVEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIFTEEN) PLC Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOURTEEN) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWELVE) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Liquidation
JOHN JAMES MICHAEL FIELDS VALHALLA NOMINEES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2018-06-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT ONE) LIMITED Director 2014-01-30 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS NINA POST-PRODUCTION LIMITED Director 2013-12-12 CURRENT 2005-03-15 Dissolved 2015-04-07
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES LIMITED Director 2013-11-27 CURRENT 2002-10-23 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SEVEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (EIGHT) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TEN) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (NINE) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (SIX) LIMITED Director 2013-10-18 CURRENT 2013-10-18 Liquidation
JOHN JAMES MICHAEL FIELDS MEB PRODUCTION LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS BADGER FINANCIAL LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (THREE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (ONE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FOUR) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (FIVE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS MEDIA (TWO) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Liquidation
JOHN JAMES MICHAEL FIELDS MOORS FINANCE LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-05-06
JOHN JAMES MICHAEL FIELDS 2012 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2013 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2014 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS 2015 AD LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-09-09
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (B4 CAR PARK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (STANLEY DOCK) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (KILNCRAIGS) LIMITED Director 2011-12-20 CURRENT 2010-08-31 Active
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 6 LIMITED Director 2011-10-26 CURRENT 2010-03-23 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 7 LIMITED Director 2011-10-26 CURRENT 2011-06-30 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY (AJARE) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 5 LIMITED Director 2011-06-28 CURRENT 2009-08-06 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY (DUNALASTAIR) LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED Director 2011-03-17 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED Director 2011-02-09 CURRENT 2011-01-28 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED Director 2010-03-09 CURRENT 2010-01-12 Dissolved 2015-01-02
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 2 LIMITED Director 2010-01-26 CURRENT 2009-08-06 Liquidation
JOHN JAMES MICHAEL FIELDS ALTUS PRODUCTIONS 4 LIMITED Director 2010-01-26 CURRENT 2009-08-07 Liquidation
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) ONE LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 9C) TWO LTD Director 2009-12-04 CURRENT 2009-12-04 Active
JOHN JAMES MICHAEL FIELDS CHANCERY (COBALT) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-01-20
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 A) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (PLOT 30 B) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 5) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 4) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 3) LIMITED Director 2009-11-13 CURRENT 2009-10-28 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA ONE) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DATA TWO) LIMITED Director 2009-04-03 CURRENT 2009-01-21 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HITP 2) LIMITED Director 2009-04-01 CURRENT 2004-11-30 Dissolved 2014-04-15
JOHN JAMES MICHAEL FIELDS CHANCERY (AFF) NOMINEES LIMITED Director 2009-04-01 CURRENT 2007-08-21 Dissolved 2014-12-02
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EUROCENTRAL) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED Director 2009-04-01 CURRENT 2004-11-25 Dissolved 2016-05-24
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 1) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (FOXCOVER 2) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Dissolved 2016-04-26
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES 2 LIMITED Director 2009-04-01 CURRENT 2008-05-23 Dissolved 2017-05-30
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (BABCOCK) LIMITED Director 2009-04-01 CURRENT 2008-03-20 Dissolved 2017-08-01
JOHN JAMES MICHAEL FIELDS PRESCIENCE PICTURES LIMITED Director 2009-04-01 CURRENT 2006-10-11 Dissolved 2017-12-14
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HAMILTON HFD) LIMITED Director 2009-04-01 CURRENT 2007-03-19 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.4 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.2 LTD Director 2009-04-01 CURRENT 2003-12-01 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED Director 2009-04-01 CURRENT 2004-12-30 Active
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEE SERVICES NO.3 LIMITED Director 2009-04-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED Director 2009-04-01 CURRENT 2006-12-11 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (HFD 2) LIMITED Director 2009-04-01 CURRENT 2008-02-14 Active - Proposal to Strike off
JOHN JAMES MICHAEL FIELDS CHANCERY NOMINEES (COBALT TWO) LIMITED Director 2009-04-01 CURRENT 2005-12-14 Active - Proposal to Strike off

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-31Application to strike the company off the register
2022-08-31DS01Application to strike the company off the register
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLS
2020-07-29PSC07CESSATION OF JOHN JAMES MICHAEL FIELDS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MICHAEL FIELDS
2020-07-29AP01DIRECTOR APPOINTED MR PETER NICHOLS
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-22PSC04Change of details for Mr John James Michael Fields as a person with significant control on 2017-03-31
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-05PSC07CESSATION OF PETER NICHOLS AS A PERSON OF SIGNIFICANT CONTROL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Mr John James Michael Fields on 2014-12-15
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-22CH01Director's details changed for Mr Peter Nichols on 2014-01-22
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-03AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN JOHN FRENCH on 2012-09-01
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-16AR0101/12/11 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-15AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-06AR0101/12/09 FULL LIST
2009-05-14288aDIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-02363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-06363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2003-12-1288(2)RAD 04/12/03--------- £ SI 100@1=100 £ IC 2/102
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHANCERY NOMINEE SERVICES NO.1 LTD 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 NOMINEE SERVICES NO.1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF FREEHOLDS 2007-05-03 Outstanding SCHRODER & CO LIMITED
ACCOUNT CHARGE 2007-05-03 Outstanding SCHRODER & CO LIMITED
ASSIGNMENT OF VARIOUS AGREEMENTS 2004-05-26 Outstanding BARCLAYS BANK PLC
RENTAL ASSIGNMENT AND ACCOUNT CHARGE 2004-04-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-04-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NOMINEE SERVICES NO.1 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANCERY NOMINEE SERVICES NO.1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERY NOMINEE SERVICES NO.1 LTD
Trademarks
We have not found any records of CHANCERY NOMINEE SERVICES NO.1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCERY NOMINEE SERVICES NO.1 LTD. 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.

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G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CHANCERY NOMINEE SERVICES NO.1 LTD 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 NOMINEE SERVICES NO.1 LTD 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 NOMINEE SERVICES NO.1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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