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Chancery Nominees (plot 9c) One Ltd BRENTWOOD

Chancery Nominees (plot 9c) One started in year 2009 as Private Limited Company with registration number 07095206. The Chancery Nominees (plot 9c) One company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Brentwood at Hollingworth. Postal code: CM15 9DE. Since Tuesday 18th January 2011 Chancery Nominees (plot 9c) One Ltd is no longer carrying the name Chancery Nominees (plot 4 A).

There is a single director in the company at the moment - Andrew S., appointed on 20 May 2022. In addition, a secretary was appointed - Andrew S., appointed on 20 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin F. who worked with the the company until 29 June 2022.

Chancery Nominees (plot 9c) One Ltd Address / Contact

Office Address Hollingworth
Office Address2 Tree Tops
Town Brentwood
Post code CM15 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07095206
Date of Incorporation Fri, 4th Dec 2009
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Andrew S.

Position: Director

Appointed: 20 May 2022

Andrew S.

Position: Secretary

Appointed: 20 May 2022

Colin F.

Position: Director

Appointed: 17 June 2020

Resigned: 29 June 2022

Peter N.

Position: Director

Appointed: 17 June 2020

Resigned: 29 June 2022

Colin F.

Position: Secretary

Appointed: 04 December 2009

Resigned: 29 June 2022

John F.

Position: Director

Appointed: 04 December 2009

Resigned: 17 June 2020

Peter N.

Position: Director

Appointed: 04 December 2009

Resigned: 31 March 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Valhalla Private Client Services Llp that entered Towcester, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrew S.

Notified on 29 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Valhalla Private Client Services Llp

Valhalla House 30 Ashby Road, Towcester, NN12 6PG, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Company (England And Wales)
Registration number Oc380193
Notified on 6 April 2016
Ceased on 29 June 2022
Nature of control: 75,01-100% shares

Company previous names

Chancery Nominees (plot 4 A) January 18, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1111111     
Balance Sheet
Cash Bank In Hand1111111     
Net Assets Liabilities Including Pension Asset Liability1111111     
Cash Bank On Hand      111111
Net Assets Liabilities      111111
Reserves/Capital
Shareholder Funds1111111     
Other
Number Shares Allotted 11 11111111
Par Value Share 11 11111111
Share Capital Allotted Called Up Paid1111111     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Charge 070952060001 satisfaction in full.
filed on: 7th, February 2024 		Free Download (1 page)

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