CHAMBERS CONNECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAMBERS CONNECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHAMBERS CONNECT LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896551. The accounts status is FULL.
CHAMBERS CONNECT LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896551. The accounts status is FULL.
CHAMBERS CONNECT LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2018 |
Registered Office
NO. 3 WATERHOUSE SQUARE
LONDON
EC1N 2SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK LLEWELLYN WILLIAMS | Jul 1978 | British | Director | 2018-03-16 | CURRENT |
MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE | May 1966 | British | Director | 2019-06-17 | CURRENT |
MR THOMAS LEMAY GREEN | Apr 1983 | British | Director | 2018-07-12 | CURRENT |
PAUL GRAYSTON | Jan 1975 | British | Director | 2018-07-12 | CURRENT |
MARK ROBERT COOPER WYATT | Aug 1967 | British | Director | 2018-07-12 UNTIL 2019-06-17 | RESIGNED |
CHLOE CHANDRA HOLDING | May 1984 | British | Director | 2018-07-12 UNTIL 2019-09-30 | RESIGNED |
MR MICHAEL ERNEST DAVID CHAMBERS | Nov 1941 | British | Director | 1994-02-09 UNTIL 2018-03-13 | RESIGNED |
MR THOMAS OLIVER GRAY | Secretary | 2009-10-01 UNTIL 2018-03-16 | RESIGNED | ||
FIONA BOXALL | Dec 1959 | Secretary | 2007-03-01 UNTIL 2009-10-01 | RESIGNED | |
PETER STUART RICHARD ATKIN | Nov 1946 | British | Secretary | 1994-02-09 UNTIL 2007-03-01 | RESIGNED |
ALISTAIR STEPHEN YOUNGMAN | Apr 1979 | British | Director | 2019-03-07 UNTIL 2020-01-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-09 UNTIL 1994-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crossrail Bidco Limited | 2018-03-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Ernest David Chambers | 2016-04-06 - 2018-03-16 | 11/1941 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHAMBERS CONNECT LIMITED | 2015-05-28 | 28-02-2015 | £2 Cash £2 equity |
Dormant Company Accounts - CHAMBERS CONNECT LIMITED | 2014-10-30 | 28-02-2014 | £2 Cash £2 equity |