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Corporate & Chancery Group Limited

Corporate & Chancery Group Limited is a dormant company incorporated on 26 September 2002 with the registered office located in London, Greater London. Corporate & Chancery Group Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04546039
Private limited company
Age
23 years
Incorporated 26 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
England
Address changed on 11 Jun 2025 (4 months ago)
Previous address was Suite 3 8 Shepherd Market Mayfair London England, W1J 7JY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Mauritian • Lives in Mauritius • Born in Sep 1984
Director • Mauritian • Lives in Mauritius • Born in Sep 1979
Director • British • Lives in Mauritius • Born in Mar 1953
Mr Jonathan Leonard Maukes Shaw
PSC • British • Lives in Mauritius • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Chancery Finance Limited
Jonathan Leonard Maukes Shaw and Ashwin Fowdar are mutual people.
Active
Corporate & Chancery Nominees Limited
Jonathan Leonard Maukes Shaw is a mutual person.
Active
Societa Per Azioni Formazione Limited
Jonathan Leonard Maukes Shaw is a mutual person.
Active
Hans Brochier Holdings Limited
Jonathan Leonard Maukes Shaw is a mutual person.
Active
Selborne Limited
Jonathan Leonard Maukes Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Mr Amrit Singh Ramjottan Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Ashwin Fowdar Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Mr Jonathan Leonard Maukes Shaw Details Changed
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Registered office address changed from Suite 3 8 Shepherd Market Mayfair London England, W1J 7JY to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Amrit Singh Ramjottan as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Ashwin Fowdar as a director on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Jun 2023
Change of details for Mr Jonathan Leonard Maukes Shaw as a person with significant control on 23 September 2022
Submitted on 23 Sep 2022
Repayment History
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