Chancellors Holdings Limited in Station Square BRACKNELL

Chancellors Holdings Limited BRACKNELL

Founded in 1996, Chancellors Holdings, classified under reg no. 03167637 is an active company. Currently registered at One RG12 1QB, Bracknell the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1996-05-29 Chancellors Holdings Limited is no longer carrying the name Bigberry.

The company has 3 directors, namely Robert S., Duncan H. and Ian S.. Of them, Duncan H., Ian S. have been with the company the longest, being appointed on 3 April 1996 and Robert S. has been with the company for the least time - from 21 December 2017. As of 29 May 2024, there was 1 ex director - James S.. There were no ex secretaries.

Chancellors Holdings Limited Address / Contact

Office Address	One
Office Address2	Station Square
Town	Bracknell
Post code	RG12 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03167637
Date of Incorporation	Mon, 4th Mar 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Robert S.

Position: Director

Appointed: 21 December 2017

Duncan H.

Position: Director

Appointed: 03 April 1996

Ian S.

Position: Director

Appointed: 03 April 1996

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 1996

Resigned: 23 May 2023

James S.

Position: Director

Appointed: 03 April 1996

Resigned: 28 October 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1996

Resigned: 03 April 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 March 1996

Resigned: 03 April 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Justcrest Holdings Ltd from Bracknell, England. This PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justcrest Holdings Ltd

One Station Square, Bracknell, RG12 1QB, England

Legal authority	Companies Act
Legal form	Ltd Company
Country registered	Uk
Place registered	Companies House
Registration number	05468846
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bigberry	May 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 22nd, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-09: 45000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, July 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, July 2007	accounts	Free Download (16 pages)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-22 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, September 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (23 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-23 (Director's particulars changed)	annual return
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-23 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 17th, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 17th, September 2004	accounts	Free Download (23 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (23 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 14th, August 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 14th, August 2002	accounts	Free Download (23 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 10th, August 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 10th, August 2001	accounts	Free Download (23 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-27 (Director's particulars changed)	annual return
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-27 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (22 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 18th, May 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 18th, May 1999	accounts	Free Download (21 pages)
363s	Period up to 1999-04-12 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-12 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, August 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, August 1998	accounts	Free Download (22 pages)
363s	Period up to 1998-03-03 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-03-03 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 18th, August 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 18th, August 1997	accounts	Free Download (20 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, October 1996	accounts	Free Download (1 page)

Chancellors Holdings Limited BRACKNELL

Chancellors Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Duncan H.

Ian S.

Aldwych Secretaries Limited

James S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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