Chancelevel Limited

Company Name	Chancelevel Limited
Directors	Damian John Bloor and Michael Swift
Company Status	Active
Company Number	03845630
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Damian John Bloor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tyldesley Distribution Services Limited Mort Lane Tyldesley Manchester M29 8PH

Director Name	Mr Michael Swift
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tyldesley Distribution Services Limited Mort Lane Tyldesley Manchester M29 8PH

Secretary Name	Mr Damien John Bloor
Status	Current
Appointed	13 December 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	C/O Tyldesley Distribution Services Limited Mort Lane Tyldesley Manchester M29 8PH

Director Name	Mr Adrian John Bloor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 months after company formation)
Appointment Duration	16 years, 12 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tyldesley Distribution Services Limited Mort Lane Tyldesley Manchester M29 8PH

Director Name	Mrs Susan Bloor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 months after company formation)
Appointment Duration	16 years, 12 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tyldesley Distribution Services Limited Mort Lane Tyldesley Manchester M29 8PH

Secretary Name	Mrs Susan Bloor
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 months after company formation)
Appointment Duration	16 years, 12 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tyldesley Distribution Services Limited Mort Lane Tyldesley Manchester M29 8PH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	tdsltd.com
Email address	[email protected]
Telephone	0161 7038523
Telephone region	Manchester

Location

Registered Address	C/O Tyldesley Distribution Services Limited Mort Lane Tyldesley Manchester M29 8PH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester

Shareholders

169 at £1	Adrian John Bloor 54.69% Ordinary A
16 at £1	Collette Bloor 5.18% Ordinary E
16 at £1	Debbie Swift 5.18% Ordinary F
16 at £1	Susan Bloor 5.18% Ordinary B
46 at £1	Damien Bloor 14.89% Ordinary C
46 at £1	Michael Swift 14.89% Ordinary D

Financials

Year	2014
Net Worth	£52,276
Current Liabilities	£133,113

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

5 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
25 July 2023	Full accounts made up to 31 October 2022 (19 pages)
1 November 2022	Full accounts made up to 31 October 2021 (17 pages)
6 October 2022	Confirmation statement made on 21 September 2022 with updates (5 pages)
28 October 2021	Full accounts made up to 31 October 2020 (18 pages)
11 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
21 May 2021	Cessation of Damian John Bloor as a person with significant control on 13 December 2016 (1 page)
21 May 2021	Cessation of Michael Swift as a person with significant control on 13 December 2016 (1 page)
21 May 2021	Notification of Chancelevel Holdings Limited as a person with significant control on 13 December 2016 (2 pages)
5 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
1 April 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
2 May 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
26 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Cessation of Adrian John Bloor as a person with significant control on 13 December 2016 (1 page)
14 December 2017	Notification of Michael Swift as a person with significant control on 13 December 2016 (2 pages)
14 December 2017	Notification of Damian John Bloor as a person with significant control on 13 December 2016 (2 pages)
14 December 2017	Cessation of Susan Bloor as a person with significant control on 13 December 2016 (1 page)
14 December 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
2 August 2017	Director's details changed for Mr Damien John Bloor on 13 December 2016 (2 pages)
2 August 2017	Director's details changed for Mr Damien John Bloor on 13 December 2016 (2 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 May 2017	Termination of appointment of Susan Bloor as a secretary on 13 December 2016 (1 page)
9 May 2017	Appointment of Mr Damien John Bloor as a director on 13 December 2016 (2 pages)
9 May 2017	Termination of appointment of Susan Bloor as a secretary on 13 December 2016 (1 page)
9 May 2017	Termination of appointment of Susan Bloor as a director on 13 December 2016 (1 page)
9 May 2017	Appointment of Mr Michael Swift as a director on 13 December 2016 (2 pages)
9 May 2017	Termination of appointment of Adrian John Bloor as a director on 13 December 2016 (1 page)
9 May 2017	Appointment of Mr Michael Swift as a director on 13 December 2016 (2 pages)
9 May 2017	Termination of appointment of Susan Bloor as a secretary on 13 December 2016 (1 page)
9 May 2017	Appointment of Mr Damien John Bloor as a secretary on 13 December 2016 (2 pages)
9 May 2017	Termination of appointment of Susan Bloor as a secretary on 13 December 2016 (1 page)
9 May 2017	Termination of appointment of Susan Bloor as a director on 13 December 2016 (1 page)
9 May 2017	Appointment of Mr Damien John Bloor as a secretary on 13 December 2016 (2 pages)
9 May 2017	Appointment of Mr Damien John Bloor as a director on 13 December 2016 (2 pages)
9 May 2017	Termination of appointment of Adrian John Bloor as a director on 13 December 2016 (1 page)
18 November 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 309 (6 pages)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 309 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 September 2014	Director's details changed for Adrian John Bloor on 1 October 2013 (2 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 309 (6 pages)
24 September 2014	Director's details changed for Susan Bloor on 1 October 2013 (2 pages)
24 September 2014	Director's details changed for Susan Bloor on 1 October 2013 (2 pages)
24 September 2014	Secretary's details changed for Susan Bloor on 1 October 2013 (1 page)
24 September 2014	Director's details changed for Adrian John Bloor on 1 October 2013 (2 pages)
24 September 2014	Director's details changed for Susan Bloor on 1 October 2013 (2 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 309 (6 pages)
24 September 2014	Secretary's details changed for Susan Bloor on 1 October 2013 (1 page)
24 September 2014	Director's details changed for Adrian John Bloor on 1 October 2013 (2 pages)
24 September 2014	Secretary's details changed for Susan Bloor on 1 October 2013 (1 page)
30 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 October 2013	Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
20 October 2013	Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 309 (7 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 309 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
2 March 2010	Change of share class name or designation (2 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
2 March 2010	Change of share class name or designation (2 pages)
2 March 2010	Change of share class name or designation (2 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
2 March 2010	Change of share class name or designation (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 October 2009	Return made up to 21/09/09; full list of members (5 pages)
2 October 2009	Return made up to 21/09/09; full list of members (5 pages)
10 March 2009	Return made up to 21/09/08; full list of members (4 pages)
10 March 2009	Return made up to 21/09/08; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
7 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
15 November 2007	Return made up to 21/09/07; full list of members (8 pages)
15 November 2007	Return made up to 21/09/07; full list of members (8 pages)
16 May 2007	Full accounts made up to 31 July 2006 (12 pages)
16 May 2007	Full accounts made up to 31 July 2006 (12 pages)
13 October 2006	Return made up to 21/09/06; full list of members (7 pages)
13 October 2006	Return made up to 21/09/06; full list of members (7 pages)
13 January 2006	Full accounts made up to 31 July 2005 (14 pages)
13 January 2006	Full accounts made up to 31 July 2005 (14 pages)
10 October 2005	Return made up to 21/09/05; full list of members (7 pages)
10 October 2005	Return made up to 21/09/05; full list of members (7 pages)
15 February 2005	Full accounts made up to 31 July 2004 (14 pages)
15 February 2005	Full accounts made up to 31 July 2004 (14 pages)
27 September 2004	Return made up to 21/09/04; full list of members (7 pages)
27 September 2004	Return made up to 21/09/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 31 July 2003 (12 pages)
3 March 2004	Full accounts made up to 31 July 2003 (12 pages)
19 November 2003	Return made up to 21/09/02; full list of members (7 pages)
19 November 2003	Return made up to 21/09/02; full list of members (7 pages)
15 October 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (7 pages)
15 October 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (7 pages)
12 April 2003	Full accounts made up to 31 July 2002 (11 pages)
12 April 2003	Full accounts made up to 31 July 2002 (11 pages)
7 January 2003	Â£ nc 1000/1100 31/10/02 (2 pages)
7 January 2003	Â£ nc 1000/1100 31/10/02 (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2003	Ad 31/10/02--------- Â£ si 4@1=4 Â£ ic 305/309 (2 pages)
7 January 2003	Ad 31/10/02--------- Â£ si 4@1=4 Â£ ic 305/309 (2 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 May 2002	Return made up to 21/09/01; full list of members (6 pages)
2 May 2002	Return made up to 21/09/01; full list of members (6 pages)
10 April 2002	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 10/04/02 (6 pages)
10 April 2002	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 10/04/02 (6 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
26 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
26 June 2001	Compulsory strike-off action has been discontinued (1 page)
26 June 2001	Compulsory strike-off action has been discontinued (1 page)
21 June 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
21 June 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
21 June 2001	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
21 June 2001	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
10 May 2001	Ad 20/02/01--------- Â£ si 304@1=304 Â£ ic 1/305 (2 pages)
10 May 2001	Ad 20/02/01--------- Â£ si 304@1=304 Â£ ic 1/305 (2 pages)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
11 January 2000	Registered office changed on 11/01/00 from: the britannia suite st jamess buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
11 January 2000	Registered office changed on 11/01/00 from: the britannia suite st jamess buildings 79 oxford street, manchester lancashire M1 6FR (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
21 September 1999	Incorporation (10 pages)
21 September 1999	Incorporation (10 pages)

Chancelevel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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