Chancery Financial Planning Llp

Company Name	Chancery Financial Planning Llp
Company Status	Active
Company Number	OC388382
Category	Limited Liability Partnership
Incorporation Date	9 October 2013(10 years, 6 months ago)

Directors

LLP Designated Member Name	Chancery Financial Planning Holdings Limited (Corporation)
Status	Current
Appointed	30 September 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Broadgate Tower, 20 Primrose Street London EC2A 2EW

LLP Designated Member Name	Socium Group Holdings Limited (Corporation)
Status	Current
Appointed	30 September 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Broadgate Tower, 20 Primrose Street London EC2A 2EW

LLP Designated Member Name	Amber River Group Limited (Corporation)
Status	Current
Appointed	30 September 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Broadgate Tower, 20 Primrose Street London EC2A 2EW

LLP Designated Member Name	Fiona Jane Healy-Connelly
Date of Birth	May 1961 (Born 63 years ago)
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP

LLP Designated Member Name	Mr David Pelster
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP

LLP Member Name	Paula Hudson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Siclian Sicilian Avenue London Greater London WC1A 2QR

LLP Member Name	Mr Paul Cullen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sicilian Sicilian Avenue London Greater London WC1A 2QR

LLP Member Name	Mr Timothy John Abram Lyle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lamont Road London SW10 0JA

Contact

Website	www.chancery-fp.com

Location

Registered Address	First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£44,320
Cash	£23,356
Current Liabilities	£23,241

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (26 pages)
30 June 2023	Member's details changed for Chancery Financial Planning Holdings Limited on 30 June 2023 (1 page)
30 June 2023	Member's details changed for Amber River Group Limited on 30 June 2023 (1 page)
30 June 2023	Member's details changed for Chancery Financial Planning Holdings Limited on 30 June 2023 (1 page)
30 June 2023	Change of details for Chancery Financial Planning Holdings Limited as a person with significant control on 30 June 2023 (2 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (27 pages)
28 April 2022	Member's details changed for Socium Group Holdings Limited on 23 November 2021 (1 page)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (26 pages)
23 November 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
12 October 2020	Cessation of David Pelster as a person with significant control on 30 September 2020 (1 page)
2 October 2020	Termination of appointment of Paul Cullen as a member on 30 September 2020 (1 page)
2 October 2020	Termination of appointment of David Pelster as a member on 30 September 2020 (1 page)
2 October 2020	Appointment of Chancery Financial Planning Holdings Limited as a member on 30 September 2020 (2 pages)
2 October 2020	Termination of appointment of Fiona Jane Healy-Connelly as a member on 30 September 2020 (1 page)
2 October 2020	Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 30 September 2020 (2 pages)
2 October 2020	Termination of appointment of Timothy John Abram Lyle as a member on 30 September 2020 (1 page)
1 October 2020	Appointment of Socium Group Holdings Limited as a member on 30 September 2020 (2 pages)
11 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
7 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of Paula Hudson as a member on 20 December 2018 (1 page)
19 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
1 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 December 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 December 2017	Registered office address changed from 1st Floor Sicilian House Sicilian Avenue London Greater London WC1A 2QR to First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP on 12 December 2017 (1 page)
21 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 November 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
5 November 2015	Annual return made up to 9 October 2015 (6 pages)
5 November 2015	Annual return made up to 9 October 2015 (6 pages)
5 November 2015	Annual return made up to 9 October 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 October 2014	Annual return made up to 9 October 2014 (6 pages)
31 October 2014	Annual return made up to 9 October 2014 (6 pages)
31 October 2014	Annual return made up to 9 October 2014 (6 pages)
10 October 2014	Appointment of Timothy John Abram Lyle as a member on 1 September 2014 (3 pages)
10 October 2014	Appointment of Timothy John Abram Lyle as a member on 1 September 2014 (3 pages)
10 October 2014	Appointment of Timothy John Abram Lyle as a member on 1 September 2014 (3 pages)
15 May 2014	Appointment of Paula Hudson as a member (3 pages)
15 May 2014	Appointment of Paula Hudson as a member (3 pages)
13 May 2014	Appointment of Mr Paul Cullen as a member (3 pages)
13 May 2014	Appointment of Mr Paul Cullen as a member (3 pages)
20 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
20 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
9 October 2013	Incorporation of a limited liability partnership (11 pages)
9 October 2013	Incorporation of a limited liability partnership (11 pages)

Chancery Financial Planning Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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