About

Registered Number: 04334430
Date of Incorporation: 05/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Flat 1 8 Shepherd Market, Mayfair, London, W1J 7QE,

 

Based in London, Corporate & Chancery Nominees Ltd was registered on 05 December 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Jonathan Leonard Maukes 07 December 2001 - 1
CORPORATE & CHANCERY GROUP LIMITED 07 December 2001 - 1
DUCLER DES RAUCHES, Philippe 07 December 2001 14 February 2015 1
FISHER, Gordon William 07 December 2001 06 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 22 September 2017
AD01 - Change of registered office address 05 May 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 23 September 2016
AD01 - Change of registered office address 30 May 2016
AD01 - Change of registered office address 27 May 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 16 September 2015
TM01 - Termination of appointment of director 25 March 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 09 December 2013
AD01 - Change of registered office address 26 September 2013
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 10 May 2013
AD01 - Change of registered office address 10 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 18 February 2010
CH02 - Change of particulars for corporate director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
AA - Annual Accounts 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 04 September 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 22 March 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 18 March 2005
287 - Change in situation or address of Registered Office 27 August 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 11 May 2003
287 - Change in situation or address of Registered Office 21 January 2003
288c - Notice of change of directors or secretaries or in their particulars 18 December 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
287 - Change in situation or address of Registered Office 26 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
287 - Change in situation or address of Registered Office 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
NEWINC - New incorporation documents 05 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.