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Chancery Financial Planning Holdings Limited

Chancery Financial Planning Holdings Limited is an active company incorporated on 23 January 2020 with the registered office located in London, City of London. Chancery Financial Planning Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12421776
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
John Eames Limited
David Pelster and Mr Paul Cullen are mutual people.
Active
Oakland Financial Management Limited
David Pelster and Mr Paul Cullen are mutual people.
Active
H B Cranfield Wealth Management Ltd
David Pelster and Mr Paul Cullen are mutual people.
Active
Neal Ross Limited
David Pelster and Mr Paul Cullen are mutual people.
Active
Premier Financial Management Ltd
Ben James Corlett is a mutual person.
Active
Websedge Limited
Mr Timothy John Abram Lyle is a mutual person.
Active
Lamont Corporate Finance Limited
Mr Timothy John Abram Lyle is a mutual person.
Active
Sayso Medical Ltd
Mr Timothy John Abram Lyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£25.15M
Increased by £4.46M (+22%)
Total Liabilities
-£15.88M
Increased by £3.91M (+33%)
Net Assets
£9.27M
Increased by £552K (+6%)
Debt Ratio (%)
63%
Increased by 5.28% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr David Pelster Details Changed
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Ben James Corlett Appointed
1 Year 8 Months Ago on 27 Feb 2024
Jamie Alistair Wilson Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mary-Anne Bridget Mcintyre Resigned
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Own Shares Purchased
2 Years 1 Month Ago on 21 Sep 2023
Shares Cancelled
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr David Pelster on 25 October 2024
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Resolutions
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 27 February 2024
Submitted on 4 Mar 2024
Appointment of Jamie Alistair Wilson as a director on 27 February 2024
Submitted on 4 Mar 2024
Repayment History
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