CHAMBERS ELITE LIMITED - LONDON
Overview
CHAMBERS ELITE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHAMBERS ELITE LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041845. The accounts status is TOTAL EXEMPTION FULL.
CHAMBERS ELITE LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04041845. The accounts status is TOTAL EXEMPTION FULL.
CHAMBERS ELITE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
1 CARTER LANE
LONDON
ENGLAND
EC4V 5ER
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 |
---|---|---|---|---|---|
MRS DEBORAH ANN CARLING | Feb 1963 | British | Director | 2017-11-22 | CURRENT |
TONY GLYN HARRIS | Jan 1949 | British | Director | 2004-06-30 UNTIL 2006-11-14 | RESIGNED |
MR CHRISTOPHER ALEXANDER THELEN | Sep 1966 | British | Director | 2000-07-27 UNTIL 2017-11-22 | RESIGNED |
ASOKA KODIKARA | Jan 1946 | Director | 2004-06-30 UNTIL 2008-05-23 | RESIGNED | |
CHALFEN NOMINEES LIMITED | Nominee Director | 2000-07-27 UNTIL 2000-07-27 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2000-07-27 UNTIL 2000-07-27 | RESIGNED | ||
MR NICHOLAS RUPERT IAN FOOT | Jun 1958 | British | Director | 2000-07-27 UNTIL 2004-06-30 | RESIGNED |
MR PAUL JONATHAN HELLMUTH | Aug 1960 | British | Secretary | 2000-07-27 UNTIL 2001-07-16 | RESIGNED |
ASOKA KODIKARA | Jan 1946 | Secretary | 2001-07-16 UNTIL 2008-06-23 | RESIGNED | |
JAMES CHRISTOPHER HUNT | Nov 1957 | British | Secretary | 2008-06-23 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corporate Travel Management (United Kingdom) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHAMBERS ELITE LIMITED | 2018-03-13 | 30-06-2017 | £100 equity |
Abbreviated Company Accounts - CHAMBERS ELITE LIMITED | 2017-03-24 | 30-06-2016 | £100 equity |