General information

Name:

Chancefield Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 02572765

Incorporation date: 1991-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Chancefield was created on Thu, 10th Jan 1991 as a Private Limited Company. The company's head office could be gotten hold of in London on Summit House, 170 Finchley Road. Should you have to get in touch with the business by post, its post code is NW3 6BP. The reg. no. for Chancefield Limited is 02572765. The company's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. The business most recent financial reports cover the period up to March 31, 2022 and the latest confirmation statement was released on January 10, 2023.

There is a group of two directors controlling the firm right now, namely David K. and Pamela K. who have been performing the directors assignments since Thu, 8th Jun 2023. To help the directors in their tasks, this particular firm has been using the skills of Pamela K. as a secretary since January 1991.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 08 June 2023

Latest update: 28 January 2024

Pamela K.

Role: Secretary

Appointed: 24 January 1991

Latest update: 28 January 2024

Pamela K.

Role: Director

Appointed: 24 January 1991

Latest update: 28 January 2024

People with significant control

Executives who have control over the firm are as follows: Julian K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Pamela K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julian K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pamela K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
Company Age

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