Chancefield Limited

Active02572765 Private limited company
Incorporated
10 January 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michael Melvyn Kemble
Controlled by
Michael Melvyn Kemble
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kemble, Michael Melvyn
Director · Appointed 28 October 2024
British
Born January 1963 (63)
Director · Appointed 8 June 2023
British
Born June 1995 (31)
Director · Appointed 24 January 1991
British
Born October 1942 (84)
Secretary · Appointed 24 January 1991
British
Officer history (1 former)
28 October 2024
Appointed Kemble, Michael Melvyn as Director
8 June 2023
Appointed Kemble, David Jacob as Director
24 April 2023
Resigned Kemble, Julian Phillip as Director
24 January 1991
Appointed Kemble, Pamela Joy as Director
24 January 1991
Appointed Kemble, Pamela Joy as Secretary
24 January 1991
Appointed Kemble, Julian Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Melvyn Kemble
Individual · Notified 28 October 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Holdings 2

Companies where Chancefield Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 June 2026
Ceased Pamela Joy Kemble — Owns 25–50% of shares
28 October 2024
Ceased Julian Philip Kemble (Deceased) — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,754,174 £2,754,174 £2,754,174 £2,754,174 £2,754,174 £2,754,174
Balance sheet detail
202520242023202220212020
Fixed Assets£2,774,691£2,774,691£2,774,691
Debtors£3,061£3,061£3,061£3,061£3,061£3,061
Creditors (< 1 year)£23,578£23,578£23,578£23,578£23,578
Net Current Assets(£20,517)(£20,517)(£20,517)(£20,517)(£20,517)(£20,517)
Shareholder Funds£2,754,174£2,754,174£2,754,174£2,754,174£2,754,174£2,754,174

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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