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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED BRADFORD ENGLAND Active FULL 79110 - Travel agency activities
STATESMAN TRAVEL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
STATESMAN TRAVEL SERVICES LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
A. I. T TRAVEL LIMITED BRADFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
ALPHA-OMEGA (TRAVEL) LIMITED BRADFORD ENGLAND Dissolved... FULL 79110 - Travel agency activities
INTERACT EVENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ETON TRAVEL HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PORTALL TRAVEL LIMITED BRADFORD ENGLAND Active FULL 62090 - Other information technology service activities
BLUEBELLE DESIGNS WALTON LIMITED WALTON-ON-THAMES Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ARIZONACO LIMITED BRADFORD ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
CORPORATE TRAVEL MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEXGLADE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RADIUS TRAVEL WTT LIMITED LONDON ENGLAND Dissolved... FULL 79110 - Travel agency activities
MEWGLADE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIGLADE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLDGLADE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TRAVEL AND TRANSPORT UK LTD LONDON ENGLAND Active FULL 79110 - Travel agency activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFS INTERNATIONAL (U.K.) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FINBOURNE TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development