Chancery Nominee Services No.1 Ltd

General information

Name:

Chancery Nominee Services No.1 Limited

Office Address:

Valhalla House 30 Ashby Road NN12 6PG Towcester

Number: 04980630

Incorporation date: 2003-12-01

Dissolution date: 2022-12-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in Towcester with reg. no. 04980630. The company was set up in the year 2003. The main office of the company was located at Valhalla House 30 Ashby Road. The post code for this address is NN12 6PG. This enterprise was dissolved in 2022, which means it had been in business for nineteen years.

This limited company was directed by one director: Peter N., who was chosen to lead the company in 2020.

Peter N. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter N.

Role: Director

Appointed: 19 June 2020

Latest update: 25 December 2023

Colin F.

Role: Secretary

Appointed: 01 December 2003

Latest update: 25 December 2023

People with significant control

Peter N.
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
John F.
Notified on 6 April 2016
Ceased on 19 June 2020
Nature of control:
over 3/4 of shares
Peter N.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
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 12 August 2023
Confirmation statement last made up date 29 July 2022
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 August 2014
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 November 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 April 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 31st March 2022 (AA)
filed on: 5th, April 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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