-
CHAMBERTIN SERVICES UNLIMITED - 24 Old Bond Street, London, W1S 4AP, United Kingdom
Company Information
- Company registration number
- 02360982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Bond Street
- London
- W1S 4AP
- United Kingdom 24 Old Bond Street, London, W1S 4AP, United Kingdom UK
Management
- Managing Directors
- ABRAHAM, Matthew Chakalamannil
- AL-ATTAR, Adam
- ALEXANDER, David James
- ALLISON, David William
- AMEY, Robert Shastri
- ARNOLD, Mark Graham
- BAYFIELD, Daniel
- BRIGGS, John Bonar
- BROWN, Toby Meredith
- COOKE, Charlotte
- DAVIS, Glen Milton
- FISHER, Richard
- GOLDRING, Jeremy
- GOODISON, Adam Henry
- HACKER, Richard Daniel
- HAYWOOD, Marcus Edward
- ISAACS, Barry
- JONES, Madeleine Kersti
- LUPI, Edoardo
- MOKAL, Riz, Dr
- ODITAH, Fidelis, Dr
- PASCOE, Martin Michael
- PERKINS, Michael Ryan
- PETERS, Georgina Sarah
- PHILLIPS, Henry
- PHILLIPS QC, Mark Paul
- RIDDIFORD, Alexander
- ROBINS, Stephen
- SHAW, Andrew Thomas
- SMITH, Thomas Jonathan
- STONEFROST, Hilary
- TAMLYN, Lloyd Jeffrey
- THORNLEY, Hannah
- TOUBE, Felicity Rosalind
- WILLSON, William
- DARCY, Roseanna May
- FRADLEY, Paul Richard
- JOHNSON, Clara
- JUDD, Daniel James
- MUSTAFA, Sheikh Jamil Illias
- PYPER, Charlotte Helen Louise
- WILKINS, Stefanie Louise
- Company secretaries
- MACKINLAY, William George Leatham
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1989-03-14
- Age Of Company 1989-03-14 35 years
- SIC/NACE
- 69101
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHASEMID LIMITED
- Filing of Accounts
- Due Date:
- Last Date:
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
-
CHAMBERTIN SERVICES UNLIMITED Company Description
- CHAMBERTIN SERVICES UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 02360982. Its current trading status is "live". It was registered 1989-03-14. It was previously called CHASEMID LIMITED. It has declared SIC or NACE codes as "69101". It has 42 directors and 1 secretary. The latest annual return was filed up to 2012-03-14.It can be contacted at 24 Old Bond Street .
Get CHAMBERTIN SERVICES UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chambertin Services Unlimited - 24 Old Bond Street, London, W1S 4AP, United Kingdom
- 1989-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHAMBERTIN SERVICES UNLIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
-
termination-director-company-with-name-termination-date (2022-02-24) - TM01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-12-10) - MR04
-
appoint-person-director-company-with-name-date (2021-02-26) - AP01
-
change-person-director-company-with-change-date (2021-02-26) - CH01
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
resolution (2021-03-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-09) - CS01
-
termination-director-company-with-name-termination-date (2021-09-17) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-13) - AP01
-
confirmation-statement-with-updates (2020-03-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-22) - AP01
-
confirmation-statement-with-updates (2019-05-03) - CS01
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
-
resolution (2019-05-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-09-24) - CH01
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
keyboard_arrow_right 2018
-
change-sail-address-company-with-new-address (2018-04-18) - AD02
-
confirmation-statement-with-updates (2018-04-17) - CS01
-
second-filing-of-director-appointment-with-name (2018-04-10) - RP04AP01
-
change-person-director-company-with-change-date (2018-03-13) - CH01
-
second-filing-of-director-appointment-with-name (2018-03-13) - RP04AP01
-
appoint-person-director-company-with-name-date (2018-02-22) - AP01
-
move-registers-to-sail-company-with-new-address (2018-04-18) - AD03
-
termination-director-company-with-name-termination-date (2018-01-11) - TM01
-
change-person-director-company-with-change-date (2018-01-22) - CH01
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
resolution (2018-01-29) - RESOLUTIONS
-
second-filing-of-director-appointment-with-name (2018-07-18) - RP04AP01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-04-18) - AP03
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
appoint-person-director-company-with-name-date (2017-04-18) - AP01
-
termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
change-person-director-company-with-change-date (2016-04-19) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-13) - TM01
-
termination-director-company-with-name-termination-date (2015-02-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
-
termination-director-company-with-name (2014-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
-
resolution (2013-04-10) - RESOLUTIONS
-
termination-director-company-with-name (2013-04-12) - TM01
-
memorandum-articles (2013-04-10) - MEM/ARTS
-
appoint-person-director-company-with-name (2013-04-12) - AP01
-
appoint-person-director-company-with-name (2013-10-15) - AP01
-
appoint-person-director-company-with-name-date (2013-10-17) - AP01
-
appoint-person-director-company-with-name (2013-12-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-23) - TM01
-
appoint-person-secretary-company-with-name (2012-04-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2012-05-29) - RP04
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-11) - TM01
-
change-person-director-company-with-change-date (2011-05-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
-
termination-secretary-company-with-name (2011-10-31) - TM02
-
termination-director-company-with-name (2011-10-31) - TM01
-
appoint-person-director-company-with-name (2011-10-31) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-18) - CH01
-
appoint-person-director-company-with-name (2010-04-30) - AP01
-
change-person-director-company-with-change-date (2010-05-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
appoint-person-secretary-company-with-name (2010-05-18) - AP03
-
termination-secretary-company-with-name (2010-05-18) - TM02
keyboard_arrow_right 2009
-
legacy (2009-01-29) - 288a
-
resolution (2009-02-06) - RESOLUTIONS
-
legacy (2009-04-23) - 288c
-
legacy (2009-04-24) - 363a
-
legacy (2009-02-27) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 288c
-
legacy (2008-04-29) - 288b
-
legacy (2008-04-09) - 363a
-
resolution (2008-02-11) - RESOLUTIONS
-
memorandum-articles (2008-02-11) - MEM/ARTS
-
legacy (2008-04-08) - 353
-
legacy (2008-11-21) - 288b
-
legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-17) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 288b
-
legacy (2006-12-19) - 288a
-
legacy (2006-06-23) - 363s
-
legacy (2006-04-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-11) - 288a
-
legacy (2005-07-12) - 363s
-
legacy (2005-07-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-02) - 288a
-
legacy (2004-02-05) - 288a
-
legacy (2004-03-02) - 288c
-
legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288a
-
legacy (2003-04-10) - 363s
-
resolution (2003-01-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 363s
-
legacy (2002-01-25) - 288a
-
legacy (2002-01-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 363s
-
legacy (2001-01-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288a
-
legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 288b
-
legacy (1999-05-25) - 288a
-
legacy (1999-05-20) - 288b
-
legacy (1999-03-22) - 288a
-
legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-12) - 288a
-
legacy (1998-03-05) - 288b
-
legacy (1998-03-12) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-30) - 363s
-
legacy (1997-04-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-01) - 288
-
legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-28) - 288
-
legacy (1995-03-16) - 363s
-
legacy (1995-03-16) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-10) - 363s
-
legacy (1994-05-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 288
-
legacy (1992-02-14) - 287
-
legacy (1992-02-14) - 288
-
legacy (1992-03-11) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-08) - 288
-
legacy (1991-06-20) - 363a
-
legacy (1991-06-01) - 288
-
legacy (1991-02-06) - 287
-
legacy (1991-01-31) - 288
-
legacy (1991-01-31) - 318
-
legacy (1991-01-31) - 325
-
legacy (1991-02-01) - 363a
-
legacy (1991-01-31) - 353
keyboard_arrow_right 1989
-
legacy (1989-10-18) - 288
-
incorporation-company (1989-03-14) - NEWINC
-
legacy (1989-04-21) - 287
-
legacy (1989-04-21) - 288
-
legacy (1989-07-11) - 288
-
legacy (1989-07-11) - 49(1)
-
legacy (1989-07-11) - 49(8)(a)
-
legacy (1989-07-11) - 49(8)(b)
-
re-registration-memorandum-articles (1989-07-11) - MAR
-
resolution (1989-07-17) - RESOLUTIONS
-
certificate-change-of-name-re-registration-to-unlimited (1989-07-17) - CERT4
-
legacy (1989-08-24) - 288
-
legacy (1989-10-18) - 287