• UK
  • 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 .
More information

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 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-02-24) - TM01

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  • mortgage-satisfy-charge-full (2021-12-10) - MR04

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • change-person-director-company-with-change-date (2021-02-26) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • resolution (2021-03-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-04-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

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  • confirmation-statement-with-updates (2020-03-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • resolution (2019-05-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • change-sail-address-company-with-new-address (2018-04-18) - AD02

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • second-filing-of-director-appointment-with-name (2018-04-10) - RP04AP01

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  • change-person-director-company-with-change-date (2018-03-13) - CH01

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  • second-filing-of-director-appointment-with-name (2018-03-13) - RP04AP01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • move-registers-to-sail-company-with-new-address (2018-04-18) - AD03

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • change-person-director-company-with-change-date (2018-01-22) - CH01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • resolution (2018-01-29) - RESOLUTIONS

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  • second-filing-of-director-appointment-with-name (2018-07-18) - RP04AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-18) - AP03

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-04-18) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • change-person-director-company-with-change-date (2016-04-19) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • resolution (2013-04-10) - RESOLUTIONS

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • memorandum-articles (2013-04-10) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-04-12) - AP01

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • appoint-person-director-company-with-name-date (2013-10-17) - AP01

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • appoint-person-secretary-company-with-name (2012-04-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2012-05-29) - RP04

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  • termination-director-company-with-name (2011-05-11) - TM01

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01

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  • termination-secretary-company-with-name (2011-10-31) - TM02

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • appoint-person-secretary-company-with-name (2010-05-18) - AP03

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  • termination-secretary-company-with-name (2010-05-18) - TM02

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  • legacy (2009-01-29) - 288a

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  • resolution (2009-02-06) - RESOLUTIONS

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  • legacy (2009-04-23) - 288c

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-02-27) - 288a

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  • legacy (2008-04-08) - 288c

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-04-09) - 363a

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  • resolution (2008-02-11) - RESOLUTIONS

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  • memorandum-articles (2008-02-11) - MEM/ARTS

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  • legacy (2008-04-08) - 353

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  • legacy (2008-11-21) - 288b

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  • legacy (2008-01-08) - 288a

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  • legacy (2007-04-17) - 363s

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  • legacy (2006-04-25) - 288b

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  • legacy (2006-12-19) - 288a

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  • legacy (2006-06-23) - 363s

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  • legacy (2006-04-24) - 288a

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  • legacy (2005-07-11) - 288a

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  • legacy (2005-07-12) - 363s

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  • legacy (2005-07-25) - 288a

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  • legacy (2004-02-02) - 288a

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  • legacy (2004-02-05) - 288a

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  • legacy (2004-03-02) - 288c

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  • legacy (2004-05-10) - 363s

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  • legacy (2003-01-10) - 288a

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  • legacy (2003-04-10) - 363s

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  • resolution (2003-01-10) - RESOLUTIONS

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  • legacy (2002-04-03) - 363s

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  • legacy (2002-01-25) - 288a

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  • legacy (2002-01-17) - 288a

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  • legacy (2001-04-06) - 363s

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  • legacy (2001-01-23) - 288a

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  • legacy (2000-01-21) - 288a

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  • legacy (2000-05-23) - 363s

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  • legacy (1999-05-25) - 288b

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  • legacy (1999-05-25) - 288a

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  • legacy (1999-05-20) - 288b

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  • legacy (1999-03-22) - 288a

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  • legacy (1999-03-22) - 363s

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  • legacy (1998-03-12) - 288a

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  • legacy (1998-03-05) - 288b

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  • legacy (1998-03-12) - 363s

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  • legacy (1997-04-30) - 363s

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  • legacy (1997-04-30) - 288a

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  • legacy (1996-05-01) - 288

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  • legacy (1996-05-01) - 363s

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  • legacy (1995-02-28) - 288

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  • legacy (1995-03-16) - 363s

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  • legacy (1995-03-16) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-10) - 363s

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  • legacy (1994-05-11) - 288

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  • legacy (1993-03-23) - 363s

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  • legacy (1992-12-01) - 288

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  • legacy (1992-02-14) - 287

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  • legacy (1992-02-14) - 288

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  • legacy (1992-03-11) - 363s

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  • legacy (1991-05-08) - 288

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  • legacy (1991-06-20) - 363a

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  • legacy (1991-06-01) - 288

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  • legacy (1991-02-06) - 287

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  • legacy (1991-01-31) - 288

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  • legacy (1991-01-31) - 318

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  • legacy (1991-01-31) - 325

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  • legacy (1991-02-01) - 363a

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  • legacy (1991-01-31) - 353

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  • legacy (1989-10-18) - 288

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  • incorporation-company (1989-03-14) - NEWINC

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  • legacy (1989-04-21) - 287

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  • legacy (1989-04-21) - 288

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  • legacy (1989-07-11) - 288

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  • legacy (1989-07-11) - 49(1)

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  • legacy (1989-07-11) - 49(8)(a)

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  • legacy (1989-07-11) - 49(8)(b)

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  • re-registration-memorandum-articles (1989-07-11) - MAR

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  • resolution (1989-07-17) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-to-unlimited (1989-07-17) - CERT4

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  • legacy (1989-08-24) - 288

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  • legacy (1989-10-18) - 287

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