CHANCEL HOUSE LIMITED
Company is dissolved
General Information
NAME
CHANCEL HOUSE LIMITED
COMPANY NUMBER
02907641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/03/1994
(30 years and 8 months old)
WEBSITE
CLSHOLDINGS.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/03/1994
22/11/1994
BRADLANE PROPERTIES LIMITED
LONDON
SE11 5AL
16 Tinworth Street
London
SE11 5AL
SE11 5AL
6 Spring Gardens
London
N5 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS HOLDINGS PLC | Active - Accounts Filed | View Report |
| CHANCEL HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 01/08/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 01/08/2024 | New Board Member David Francis Fuller (928538674) Appointed |
Credit Risk Overview
Want to learn more about CHANCEL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANCEL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANCEL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 01/08/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 01/08/2024 | New Board Member David Francis Fuller (928538674) Appointed |
| 07/11/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 27/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 27/04/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 27/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 27/04/2023 | New Board Member David Francis Fuller (928538674) Appointed |
| 20/04/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 20/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 20/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 20/04/2023 | New Board Member David Francis Fuller (928538674) Appointed |
| 09/01/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 16/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 16/07/2019 | John Howard Whiteley (904898009) has left the board |
| 26/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 16/06/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 18/06/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Confirmation Statement filed |
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