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Company Information for

CHANCERY & STONE LIMITED

SOMERSET HOUSE, 6070 BIRMINGHAM BUSINESS, PARK BIRMINGHAM, WEST MIDLANDS, B37 7BF,
Company Registration Number
10193129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chancery & Stone Ltd
CHANCERY & STONE LIMITED was founded on 2016-05-21 and has its registered office in Park Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Chancery & Stone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHANCERY & STONE LIMITED
 
Legal Registered Office
SOMERSET HOUSE
6070 BIRMINGHAM BUSINESS
PARK BIRMINGHAM
WEST MIDLANDS
B37 7BF
 
Filing Information
Company Number 10193129
Company ID Number 10193129
Date formed 2016-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 31/05/2019
Latest return 
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2019-06-06 18:18:55
Primary Source:Companies House
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Company Officers of CHANCERY & STONE LIMITED

Current Directors
Officer Role Date Appointed
KULDIP KAINTH
 Company Secretary 2016-05-21
ANDREW HOWELL CALLEN
 Director 2016-05-21
KULDIP SINGH KAINTH
 Director 2016-05-21
SRIDHAR VENKITESWARAN
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SIMON KESSLER
 Director 2016-06-16 2017-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWELL CALLEN HR FIRST HOMES LTD Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HR SMART HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
ANDREW HOWELL CALLEN HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED Director 2018-02-01 CURRENT 2013-07-16 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HR COMMERCIAL MERTHYR LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
ANDREW HOWELL CALLEN HOW REFRESHING (KINGSLEY TERRACE) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (TREHARRIS) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
ANDREW HOWELL CALLEN JHM BUILDERS MERCHANTS LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HR VENTURES LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HR TIMBER FRAME LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (SALISBURY ROAD) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (NEW TREDEGAR) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (THE BRYN) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (PROPERTY MANAGEMENT) HIRWAUN LIMITED Director 2015-12-04 CURRENT 2015-12-04 Live but Receiver Manager on at least one charge
ANDREW HOWELL CALLEN HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (PROPERTY MANAGEMENT) WINCHFAWR LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (EDWARDSVILLE) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2017-09-12
ANDREW HOWELL CALLEN HR PLANT AND CIVILS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
ANDREW HOWELL CALLEN HOW REFRESHING LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
ANDREW HOWELL CALLEN JACOB HOPKINS MCKENZIE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
ANDREW HOWELL CALLEN POWELL CALLEN SOLICITORS LTD. Director 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-12-01
KULDIP SINGH KAINTH SPACES ALBERT HOUSE LIMITED Director 2015-09-01 CURRENT 2014-06-25 Liquidation
KULDIP SINGH KAINTH SPACES ALBERT HOUSE FREEHOLD LIMITED Director 2015-07-31 CURRENT 2015-01-15 Liquidation
KULDIP SINGH KAINTH HSKN VENTURES LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-02-17
KULDIP SINGH KAINTH AKKOUNTING MANAGEMENT LIMITED Director 2006-11-28 CURRENT 2006-11-22 Active
SRIDHAR VENKITESWARAN GANDER FINANCIAL SERVICES LIMITED Director 2017-12-22 CURRENT 2017-12-22 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
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-16DS01Application to strike the company off the register
2019-03-18SH20Statement by Directors
2019-03-18SH19Statement of capital on 2019-03-18 GBP 1
2019-03-18CAP-SSSolvency Statement dated 09/02/19
2019-03-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-28RES02Resolutions passed:
  • Resolution of re-registration
2019-01-28MARRe-registration of memorandum and articles of association
2019-01-28CERT10Certificate of re-registration from Public Limited Company to Private
2019-01-28RR02Re-registration from a public company to a private limited company
2018-11-01AA01Current accounting period extended from 31/05/18 TO 30/11/18
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101931290001
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 101931290001
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON KESSLER
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 67770
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-16RP04SH01Second filing of capital allotment of shares GBP17,770
2017-02-16ANNOTATIONClarification
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 65885
2016-08-25SH0126/07/16 STATEMENT OF CAPITAL GBP 65885
2016-08-25SH0126/07/16 STATEMENT OF CAPITAL GBP 65885
2016-06-29CERT8ACOMMENCE BUSINESS AND BORROW
2016-06-29SH50Application for trading certificate
2016-06-24AP01DIRECTOR APPOINTED MR MICHAEL SIMON KESSLER
2016-06-24AP01DIRECTOR APPOINTED SRIDHAR VENKITESWARAN
2016-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2016-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHANCERY & STONE 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 & STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHANCERY & STONE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHANCERY & STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERY & STONE LIMITED
Trademarks
We have not found any records of CHANCERY & STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCERY & STONE 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 (41100 - Development of building projects) as CHANCERY & STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANCERY & STONE 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 & STONE 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 & STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode B37 7BF