Active
Company Information for CHANCERY VENTURES LIMITED
SUITE 2, 43 BEDFORD STREET, LONDON, WC2E 9HA,
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Company Registration Number
07258023
Private Limited Company
Active |
Company Name | ||
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CHANCERY VENTURES LIMITED | ||
Legal Registered Office | ||
SUITE 2 43 BEDFORD STREET LONDON WC2E 9HA Other companies in CW6 | ||
Previous Names | ||
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Company Number | 07258023 | |
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Company ID Number | 07258023 | |
Date formed | 2010-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 17:55:58 |
Companies House |
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Officer | Role | Date Appointed |
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NIGEL PETER DOUGHERTY |
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ANDREW JAMES THORNTON |
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MICHAEL TODD |
Officer | Role | Date Appointed | Date Resigned |
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BEN GRIFFITHS |
Director | ||
MARTIN LUKE MOORE |
Director | ||
FAY JACQUELINE ANTHONY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MW NAILS LIMITED | Director | 2012-10-25 | CURRENT | 2010-08-24 | Liquidation | |
FROMCOUNSEL LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-18 | Active | |
THE MARQUESS TAVERN (ISLINGTON) LIMITED | Director | 2009-01-27 | CURRENT | 2008-05-20 | Dissolved 2014-05-06 | |
BASEMENT CROWD LIMITED | Director | 2014-12-10 | CURRENT | 2014-01-09 | Active | |
NAME NOT IMPORTANT LIMITED | Director | 2014-12-10 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
EMERALD STREET VENTURES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
GLOBAL LAW SUMMIT LIMITED | Director | 2014-06-23 | CURRENT | 2013-09-16 | Active | |
FROMCOUNSEL LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-18 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
10/09/24 STATEMENT OF CAPITAL GBP 7506183.65 | ||
Change of details for Mr Andrew James Thornton as a person with significant control on 2024-09-10 | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES | ||
24/04/24 STATEMENT OF CAPITAL GBP 7307024.65 | ||
08/04/24 STATEMENT OF CAPITAL GBP 7272073.65 | ||
03/04/24 STATEMENT OF CAPITAL GBP 7252655.65 | ||
Change of details for Mr Andrew James Thornton as a person with significant control on 2024-04-03 | ||
22/02/24 STATEMENT OF CAPITAL GBP 7144372.65 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
25/01/24 STATEMENT OF CAPITAL GBP 7052345.65 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
20/08/23 STATEMENT OF CAPITAL GBP 6902550.65 | ||
Resolutions passed:<ul><li>Resolution Directors authorised to grant rights to subscribe for r to convert any secuirty into: ordinary shares of 1.00 each up to 182450 and growth shares of 0.01 each up to 250 20/08/2023<li>Resolution on securities<l | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
27/03/23 STATEMENT OF CAPITAL GBP 6896133.65 | ||
03/02/23 STATEMENT OF CAPITAL GBP 6815781.65 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Register inspection address changed to Aviation House 125 Kingsway London WC2B 6NH | ||
Registers moved to registered inspection location of Aviation House 125 Kingsway London WC2B 6NH | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Lower Ground Floor 17-21 Emerald Street London WC1N 3QN England | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Lower Ground Floor 17-21 Emerald Street London WC1N 3QN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM Lower Ground Floor 17-21 Emerald Street London WC1N 3QN England | |
SH01 | 23/09/22 STATEMENT OF CAPITAL GBP 6725652.68 | |
AP01 | DIRECTOR APPOINTED MR GEORGE EDWARD ROBERTS | |
07/01/22 STATEMENT OF CAPITAL GBP 6716986.68 | ||
SH01 | 07/01/22 STATEMENT OF CAPITAL GBP 6716986.68 | |
08/12/21 STATEMENT OF CAPITAL GBP 6711430.68 | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 6711430.68 | |
RES11 | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
SH01 | 16/11/20 STATEMENT OF CAPITAL GBP 6607865.68 | |
SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 6581453.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew James Thornton as a person with significant control on 2020-04-27 | |
SH01 | 27/04/20 STATEMENT OF CAPITAL GBP 6531341.68 | |
RES11 | Resolutions passed:
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RP04CS01 | Second filing of Confirmation Statement dated 18/05/2019 | |
RP04SH01 | Second filing of capital allotment of shares GBP6,055,657.68 | |
CH01 | Director's details changed for Mr Andrew James Thornton on 2019-11-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 6089748.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TODD / 14/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 14/08/2017 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 5502498.68 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 5502498.68 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 5303838.68 | |
SH01 | 28/12/17 STATEMENT OF CAPITAL GBP 5303838.68 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 5301612.68 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GRIFFITHS | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 4804009.68 | |
SH01 | 17/08/17 STATEMENT OF CAPITAL GBP 4804009.68 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM , Ground Floor, 14-18 Emerald Street, London, WC1N 3QA | |
PSC04 | Change of details for Mr Andrew James Thornton as a person with significant control on 2017-06-27 | |
CH01 | Director's details changed for Mr Andrew James Thornton on 2017-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 4695752.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 4695752.68 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/02/2017 | |
RES10 | Resolutions passed:
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LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 3784634.68 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 3784634.68 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 3783927 | |
SH01 | 12/08/16 STATEMENT OF CAPITAL GBP 3783927 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 3011090 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 3011090 | |
AR01 | 18/05/16 FULL LIST | |
AR01 | 18/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GRIFFITHS / 05/05/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 3011090 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 3011090 | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
AR01 | 18/05/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1913490 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 1913490 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM THE THIRD BARN NEW HALL BARNS CAPPERS LANE SPURSTOW TARPORLEY CHESHIRE CW6 9RP | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1913490 | |
AR01 | 18/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GRIFFITHS | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 991951 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 921539 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 921539 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 921539 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 921539 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 921539 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 921539 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 33 GREAT JAMES STREET LONDON WC1N 3HB UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAY ANTHONY | |
AR01 | 18/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 5 BREAM'S BUILDINGS 4TH FLOOR LONDON EC4A 1DY UNITED KINGDOM | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE THIRD BARN CAPPERS LANE SPURSTOW TARPORLEY CHESHIRE CW6 9RP UNITED KINGDOM | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 502501 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 5 BREAMS BUILDINGS 4TH FLOOR LONDON EC4A 1DY | |
RES01 | ADOPT ARTICLES 04/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER DOUGHERTY | |
AP01 | DIRECTOR APPOINTED MARTIN LUKE MOORE | |
AP01 | DIRECTOR APPOINTED MICHAEL ALAN TODD | |
AP03 | SECRETARY APPOINTED FAY JACQUELINE ANTHONY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM HEATHFIELD INCE LANE WIMBOLDS TRAFFORD CHESTER CH2 4JP ENGLAND | |
Annotation | ||
RES15 | CHANGE OF NAME 27/07/2010 | |
CERTNM | COMPANY NAME CHANGED S.D. LONDON LTD CERTIFICATE ISSUED ON 10/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MAYFAIR AND HOLLAND PROPERTIES LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 30,605 |
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Creditors Due Within One Year | 2012-05-31 | £ 10,542 |
Creditors and other liabilities
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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 VENTURES LIMITED
Called Up Share Capital | 2013-05-31 | £ 921,539 |
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Called Up Share Capital | 2012-05-31 | £ 502,501 |
Cash Bank In Hand | 2013-05-31 | £ 100,055 |
Cash Bank In Hand | 2012-05-31 | £ 20,954 |
Current Assets | 2013-05-31 | £ 796,264 |
Current Assets | 2012-05-31 | £ 427,210 |
Debtors | 2013-05-31 | £ 696,209 |
Debtors | 2012-05-31 | £ 406,256 |
Fixed Assets | 2013-05-31 | £ 15,356 |
Fixed Assets | 2012-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 781,015 |
Shareholder Funds | 2012-05-31 | £ 416,669 |
Tangible Fixed Assets | 2013-05-31 | £ 15,355 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHANCERY VENTURES LIMITED are:
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. |