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CHAMBERS GLOBAL HOLDINGS LIMITED - No. 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom
Company Information
- Company registration number
- 11126195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 3 Waterhouse Square
- 138 Holborn
- London
- EC1N 2SW
- England No. 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, England UK
Management
- Managing Directors
- GREEN, Thomas Lemay
- NOBLE, Timothy Taihibou Michael Frederic
- WILLIAMS, Mark Llewellyn
- ALEXANDER, Laura Catherine Elizabeth
- HALL, Richard James Eldred
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-28
- Age Of Company 2017-12-28 6 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CROSSRAIL TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-04-30
✓
- Annual Return
- Due Date: 2022-01-10
- Last Date: 2020-12-27
✓
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CHAMBERS GLOBAL HOLDINGS LIMITED Company Description
- CHAMBERS GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11126195. Its current trading status is "live". It was registered 2017-12-28. It was previously called CROSSRAIL TOPCO LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2019-04-30.It can be contacted at No. 3 Waterhouse Square .
Get CHAMBERS GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chambers Global Holdings Limited - No. 3 Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom
- 2017-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHAMBERS GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11126195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11126195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11126195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-15) - RESOLUTIONS
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legacy (2021-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-15) - SH19
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legacy (2021-03-15) - SH20
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resolution (2021-03-16) - RESOLUTIONS
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capital-allotment-shares (2021-03-05) - SH01
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confirmation-statement-with-updates (2021-02-25) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-17) - CS01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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change-account-reference-date-company-previous-extended (2020-08-11) - AA01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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capital-allotment-shares (2020-09-22) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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capital-allotment-shares (2019-01-25) - SH01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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capital-cancellation-shares (2019-07-25) - SH06
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resolution (2019-07-25) - RESOLUTIONS
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capital-allotment-shares (2019-10-01) - SH01
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accounts-with-accounts-type-group (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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capital-return-purchase-own-shares (2019-07-25) - SH03
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keyboard_arrow_right 2018
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resolution (2018-10-29) - RESOLUTIONS
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capital-allotment-shares (2018-10-26) - SH01
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capital-name-of-class-of-shares (2018-10-26) - SH08
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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change-account-reference-date-company-current-extended (2018-09-18) - AA01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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resolution (2018-02-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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certificate-change-of-name-company (2018-08-24) - CERTNM
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cessation-of-a-person-with-significant-control (2018-03-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-03-08) - PSC08
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capital-allotment-shares (2018-04-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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capital-alter-shares-subdivision (2018-04-09) - SH02
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keyboard_arrow_right 2017
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incorporation-company (2017-12-28) - NEWINC
