CHAMBERS LIMITED - EXETER
| Company Profile | Company Filings |
Overview
CHAMBERS LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
CHAMBERS LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398021. The accounts status is UNAUDITED ABRIDGED.
CHAMBERS LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398021. The accounts status is UNAUDITED ABRIDGED.
CHAMBERS LIMITED - EXETER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/02/2017 |
Registered Office
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE
EXETER
EX1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2019 | 14/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
| MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2017-07-27 | CURRENT |
| MR MARK CHRISTOPHER WARNER | May 1966 | British | Director | 2008-09-12 UNTIL 2012-11-29 | RESIGNED |
| MR MARK JASON STOKES | Sep 1964 | British | Director | 1998-05-13 UNTIL 2018-12-11 | RESIGNED |
| MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2017-07-28 UNTIL 2018-12-10 | RESIGNED |
| MS LUCY EWINGS | Dec 1973 | British | Director | 2017-07-28 UNTIL 2019-12-31 | RESIGNED |
| MR NEIL JAMES OSBORNE | Sep 1964 | British | Director | 2002-05-01 UNTIL 2018-12-11 | RESIGNED |
| 470 LIMITED | Director | 1997-07-03 UNTIL 1998-05-13 | RESIGNED | ||
| ADRIAN PETER MARK WATNEY | Feb 1946 | British | Secretary | 1998-05-13 UNTIL 2002-04-30 | RESIGNED |
| JARROD HARVEY SIMPSON | Apr 1966 | British | Secretary | 1997-07-03 UNTIL 1998-05-31 | RESIGNED |
| MR NEIL JAMES OSBORNE | Sep 1964 | British | Secretary | 2002-05-01 UNTIL 2017-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Succession Group Ltd | 2018-10-01 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chambers Group Limited | 2016-04-06 - 2018-10-01 | Plymouth Devon |
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 Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 28-02-2017 | £500 Cash £107,569 equity |
| Chambers Limited - Abbreviated accounts 16.1 | 2016-10-07 | 30-04-2016 | £500 Cash £1,505,685 equity |
| Chambers Limited - Limited company - abbreviated - 11.6 | 2015-07-10 | 30-04-2015 | £5,973 Cash £1,336,156 equity |