Company information:
Chancellors Group Holdings Limited (No: 05468845)
Address: ONE, STATION SQUARE, BRACKNELL, RG12 1QB
Status: Active
Incorporated: 06-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DUNCAN EDWARD HARDING ( DOB: Jun-1959 From: Jun-2005 )
Current Director: ROBERT JAMES SCOTT LEE ( DOB: Jul-1980 From: Mar-2006 )
Current Director: IAN DONALD SIMPSON ( DOB: May-1954 From: Jun-2005 )
Current Director: DARREN LEE SIMPSON ( DOB: Sep-1969 From: Jul-2011 )
Current Director: DARREN LEE SIMPSON ( DOB: Sep-1969 From: Jul-2011 )
Resigned Director: JAMES RICHARD SCOTT-LEE ( DOB: Sep-1951 From: Jun-2005 To: Oct-2017 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Jun-2006 To: May-2023 )
Resigned Secretary: IAN DONALD SIMPSON ( DOB: May-1954 From: Jun-2005 To: Jun-2006 )
Persons of Significant Control:
Mr Robert James Scott-Lee, One Station Square, Bracknell, RG12 1QB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Donald Simpson, One Station Square, Bracknell, RG12 1QB: Has significant influence or control (Notified: 2016-04-06)
Mr Darren Lee Simpson, One Station Square, Bracknell, RG12 1QB: Has significant influence or control (Notified: 2016-04-06)
Mr Duncan Edward Harding, One Station Square, Bracknell, RG12 1QB: Has significant influence or control (Notified: 2016-04-06)
Mr James Richard Scott-Lee, One Station Square, Bracknell, RG12 1QB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-28)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 30,000 | 30,000 | 0.0,30000,30000.0 | |
| Fixed assets / Intangible assets | 0.0,0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0,0.0 | |||
| Fixed assets / Investments, fixed assets | 30,000 | 30,000 | 0.0,30000,30000.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 30,000 | 30,000 | 0.0,30000,30000.0 | |
| Current assets | 68,874 | 68,874 | 0.0,68874,68874.0 | |
| Current assets / Debtors | 53,247 | 53,247 | 0.0,53247,53247.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 30,000 | 30,000 | 0.0,30000,30000.0 | |
| Current assets / Cash at bank and on hand | 15,627 | 15,627 | 0.0,15627,15627.0 | |
| Net current assets (liabilities) | 68,874 | 68,874 | 0.0,68874,68874.0 | |
| Total assets less current liabilities | 98,874 | 98,874 | 0.0,98874,98874.0 | |
| Equity / share capital and reserves | 97,035 | 98,874 | 98,874 | 97035.0,98874,98874.0 |