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Chancerygate (Warrington) Limited

06467064

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12A UPPER BERKELEY STREET, LONDON, W1H 7QE
Incorporated 08/01/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

41100
Development of building projects

Officers

Chancerygate Corporate Services Limited

secretary · Since 08/01/2008

BRITISH

Also on 59 other boards

Mr Andrew William Johnson

director · Since 27/03/2023

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 62

Also on 28 other boards

Mr Myron Murugendra Mahendra

director · Since 27/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Persons with Significant Control

Chancerygate (Business Centre) Limited

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

12a, Upper Berkeley Street, London, W1H 7QE

Reg: 05186572 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS AGENT AND SECURITY AGENT FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 22/05/2017Registered 24/05/2017Satisfied 07/07/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/12/2016Registered 22/12/2016Satisfied 07/07/2021
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 21/10/2011Registered 28/10/2011Satisfied 12/12/2016
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 11/09/2008Registered 26/09/2008Satisfied 15/05/2010
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 04/09/2008Registered 23/09/2008Satisfied 15/05/2010
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 28/08/2008Registered 02/09/2008Satisfied 15/05/2010