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CHANCERYGATE (CONGLETON) LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CHANCERYGATE (CONGLETON) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06277508

Founded12/06/2007

PurposeDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate

Address12a Upper Berkeley Street, London, W1H 7QE

Confirmation StatementNext due: 30/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/06/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (34 events)

13/10/2025

Annual accounts filed

Accounts for a small company made up to 31 March 2025

View file in Documents

01/04/2025

Company name changed

CHANCERYGATE (LIVINGSTON) LIMITED → CHANCERYGATE (CONGLETON) LIMITED

12/06/2007

Appointed Chancerygate Corporate Services Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Chancerygate (business Centre) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Andrew William Johnson

Director

Appointed: 27/03/2023

—

Myron Murugendra Mahendra

Director

Appointed: 27/03/2023

—

Richard Warren Bains

Director

Appointed: 18/12/2017 · Resigned: 27/03/2023

—

James Andrew Deane

Director

Appointed: 14/06/2017 · Resigned: 27/03/2023

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Chancerygate (business Centre) Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

12a Upper Berkeley Street

London

W1H 7QE

Financials

There are no Financials yet.

Documents

Change of director details

23/04/2026

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Confirmation statement

23/04/2026

Accounts for a small company made up to 31 March 2025

13/10/2025

Termination of secretary appointment

16/04/2025

Confirmation statement

16/04/2025

Company name changed chancerygate (livingston) LIMITED\certificate issued on 31/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-28

31/03/2025

Accounts for a small company made up to 31 March 2024

15/10/2024

Confirmation statement

11/06/2024

Accounts for a small company made up to 31 March 2023

18/10/2023

Showing 1–10 of 51

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