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The Chancellor Tobacco Company (Uk) Limited

04084209

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

4a - 4b White House Road, Alpha Business Park, Ipswich, IP1 5LT
Incorporated 05/10/2000

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

12000
Manufacture of tobacco products

Officers

Mr Tatul Mkhitaryan

director · Since 27/05/2005

MANAGING DIRECTOR

ARMENIAN · ENGLAND · Age 65

Also on 2 other boards

Tatul Mkhitaryan

director · Since 27/05/2005

Armenian · England · Age 65

Former

Combined Nominees Limited

corporate nominee director · Resigned 05/10/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 05/10/2000

Combined Secretarial Services Limited

corporate nominee director · Resigned 05/10/2000

Clive Lane Taylor

director · Resigned 30/06/2003

Clive Lane Taylor

secretary · Resigned 30/06/2003

Maxwell Stephen Irving

director · Resigned 19/09/2005

Shaun Martin Fraser Dixon

secretary · Resigned 19/09/2005

Alphonsus Johannes Bernardus Ravelli

director · Resigned 17/05/2007

Tatul Mkhitaryan

secretary · Resigned 01/04/2008

John Herbert Heywood

director · Resigned 19/03/2009

Fiona Margaret Rapley

secretary · Resigned 24/09/2009

Shaun Martin Fraser Dixon

director · Resigned 28/01/2010

Helen Maria Turvey

secretary · Resigned 17/03/2010

David James Tarrant

director · Resigned 17/03/2010

Helen Maria Turvey

secretary · Resigned 23/11/2010

Anthony Edward Peter Mulcrone

director · Resigned 29/04/2014

Michael John Day

director · Resigned 01/05/2015

Armen Mkhitaryan

director · Resigned 14/07/2016

Philippa Mary Louise Graham

secretary · Resigned 16/01/2019

Maxwell Stephen Irving

director · Resigned 02/08/2019

Cheryl Chapman

secretary · Resigned 08/03/2021

Alexandra Parker

secretary · Resigned 01/06/2021

Ruzanna Arzumanyan

director · Resigned 29/06/2023

Philippa Mary Louise Graham

secretary · Resigned 11/08/2023

Persons with Significant Control

Mr Tatul Mkhitaryan

75–100% shares
75–100% votes
Appoint directors

Armenian · England · Age 65

4a - 4b, White House Road, Ipswich, IP1 5LT

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BERKSHIRE NOMINEE 2 LIMITED · BERKSHIRE NOMINEE 1 LIMITED

Created 21/12/2011Registered 11/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2010Registered 22/05/2010Satisfied 06/11/2018

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line14a - 4b White House Road
2026-05-08

4A - 4B WHITE HOUSE ROAD

post townIpswich
2026-05-08

IPSWICH

officer appointedMKHITARYAN, Tatul
2026-05-08

CompanyRankvs 105+ SIC 12000 peers
74

Financial strength84th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£140k

Balance sheet strength

Cash

£105

Cash in the bank

Net Current Assets

£702k

Working capital

Current Assets

£1.1M

Current Liabilities

£386k

Fixed Assets

£609k

Debtors

£283k

5avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.82-£70k
20232.40-£236k
20222.41-£243k
20213.18+£46k
20203.31-£180k
20195.24

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

13/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202510 pages · PDF
Director details changed

change person director company with change date

17/10/20242 pages · PDF
PSC changed

change to a person with significant control

17/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20234 pages · PDF
TM02

termination secretary company with name termination date

28/08/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
PSC changed

change to a person with significant control

30/06/20232 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
AP03

appoint person secretary company with name date

23/06/20232 pages · PDF
Director details changed

change person director company with change date

19/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202310 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202211 pages · PDF
PSC changed

change to a person with significant control

02/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
TM02

termination secretary company with name termination date

02/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202110 pages · PDF
AP03

appoint person secretary company with name date

23/04/20212 pages · PDF
TM02

termination secretary company with name termination date

08/03/20211 page · PDF
CH03

change person secretary company with change date

11/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202010 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20193 pages · PDF
Director resigned

termination director company with name termination date

02/08/20191 page · PDF
Director appointed

appoint person director company with name date

29/03/20192 pages · PDF
AP03

appoint person secretary company with name date

18/01/20192 pages · PDF
TM02

termination secretary company with name termination date

18/01/20191 page · PDF
MR04

mortgage satisfy charge full

06/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201811 pages · PDF
Director appointed

appoint person director company with name date

19/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20184 pages · PDF
Shares allotted

capital allotment shares

11/10/20183 pages · PDF
AP03

appoint person secretary company with name date

27/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201811 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20174 pages · PDF
Accounts date changed

change account reference date company previous extended

21/09/20171 page · PDF
RP04CS01

legacy

17/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20166 pages · PDF
Director resigned

termination director company with name termination date

16/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20154 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20158 pages · PDF
Director resigned

termination director company with name termination date

05/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20145 pages · PDF
Director appointed

appoint person director company with name

12/06/20142 pages · PDF
Director resigned

termination director company with name

29/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/201212 pages · PDF
MG01

legacy

11/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20114 pages · PDF
Director details changed

change person director company with change date

14/10/20112 pages · PDF
Director appointed

appoint person director company with name

14/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/201112 pages · PDF
TM02

termination secretary company with name

24/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20105 pages · PDF
MG01

legacy

22/05/20106 pages · PDF
AP03

appoint person secretary company with name

04/05/20101 page · PDF
TM02

termination secretary company with name

19/03/20101 page · PDF
Director resigned

termination director company with name

17/03/20101 page · PDF
Director appointed

appoint person director company with name

08/02/20102 pages · PDF
Director resigned

termination director company with name

08/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20096 pages · PDF
88(2)

legacy

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
AP03

appoint person secretary company with name

15/10/20091 page · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
288b

legacy

24/09/20091 page · PDF
288c

legacy

12/06/20091 page · PDF
288c

legacy

11/06/20091 page · PDF
288b

legacy

19/03/20091 page · PDF
288a

legacy

06/02/20091 page · PDF
363a

legacy

11/11/20084 pages · PDF
353

legacy

11/11/20081 page · PDF
287

legacy

11/11/20081 page · PDF
190

legacy

11/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20089 pages · PDF
288a

legacy

22/07/20082 pages · PDF
288b

legacy

22/07/20081 page · PDF
287

legacy

22/07/20081 page · PDF
288a

legacy

25/04/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20077 pages · PDF
363a

legacy

30/10/20073 pages · PDF
288b

legacy

17/05/20071 page · PDF