Chancefield Limited

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Chancefield Limited

02572765Private Limited With Share Capital

Summit House, 170 Finchley Road, London, NW36BP
Incorporated

10/01/1991

Company Age

35 years

Directors

4

Employees

3

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Chancefield Limited (02572765) is a private limited with share capital incorporated on 10/01/1991 (35 years old) and registered in london, NW36BP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 10/01/1991
NW36BP
3 employees

Financial Overview

Total Assets

£2.78M

Liabilities

£23.6K

Net Assets

£2.75M

Cash

£0

Key Metrics

3

Employees

4

Directors

7

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Capital
Date:05-04-2006
Legacy
Category:Capital
Date:05-04-2006
Resolution
Category:Resolution
Date:05-04-2006
Resolution
Category:Resolution
Date:05-04-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Capital
Date:27-07-2005
Legacy
Category:Capital
Date:26-07-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Capital
Date:24-06-2005
Legacy
Category:Capital
Date:24-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1998
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:27-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:06-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1995
Legacy
Category:Annual Return
Date:21-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1994
Legacy
Category:Annual Return
Date:21-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Summit House, 170 Finchley Road, London, NW36BP

Contact

Summit House, 170 Finchley Road, London, NW36BP