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 - LONDON

This company is listed in the following categories:
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

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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

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