NORWEGIAN-BRITISH CHAMBER OF COMMERCE
Overview
| Company Name | NORWEGIAN-BRITISH CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00098126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORWEGIAN-BRITISH CHAMBER OF COMMERCE?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORWEGIAN-BRITISH CHAMBER OF COMMERCE located?
| Registered Office Address | 1 Chapel Street CV34 4HL Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWEGIAN-BRITISH CHAMBER OF COMMERCE?
| Company Name | From | Until |
|---|---|---|
| NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED | May 27, 1908 | May 27, 1908 |
What are the latest accounts for NORWEGIAN-BRITISH CHAMBER OF COMMERCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORWEGIAN-BRITISH CHAMBER OF COMMERCE?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for NORWEGIAN-BRITISH CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Roger Stewart Fawcett as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Chris Girdham as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sondre Henningsgaard as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Kathrine Rauboti as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Satwinder Terry Singh as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sofie Lang Gleditsch as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Birthe Sønning as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Paul Elder as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rune Nilsen as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Annett Bratt Lothe Abo as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Earl as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Robert Paul Elder on Sep 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Paul Elder on Sep 26, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Tom Norland as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Roland Selwood as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Eirik Rong as a director on May 23, 2023 | 2 pages | AP01 | ||
Appointment of Philip Rambech as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Tom Norland on Jan 31, 2023 | 2 pages | CH01 | ||
Appointment of Ms Sofie Lang Gleditsch as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023 | 1 pages | AD01 | ||
Who are the officers of NORWEGIAN-BRITISH CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| BLINDHEIM, Martin | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | United Kingdom | Norwegian | Company Director | 128953430001 | ||||||||
| EARL, Stephen | Director | Bedford Square WC1B 3HH London 20 England | England | British | Communications Consultant | 272928240001 | ||||||||
| EIKESDAL, Eystein | Director | One Kingdom Street W2 6BD London Equinor Uk Ltd United Kingdom | England | Norwegian | Director | 280246640001 | ||||||||
| GIRDHAM, Chris | Director | Dominion Street EC2M 2EF London 10 England | England | British | Development Director | 331638590001 | ||||||||
| GREVE, Carsten | Director | 199 Bishopsgate EC2M 3UT London Dorsey & Whitney England | England | Norwegian | Solicitor | 265506610001 | ||||||||
| HARE, Timothy | Director | Stamford Street 4th Floor SE1 9LQ London 30 England | England | British | Director | 279553970001 | ||||||||
| HENNINGSGAARD, Sondre | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | Norway | Norwegian | Vice President Business Development | 328895700001 | ||||||||
| RAMBECH, Philip | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | United Kingdom | Norwegian | Management Consultant | 224544510001 | ||||||||
| RAUBOTI, Kathrine | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | England | Norwegian | Co-Founder | 328888340001 | ||||||||
| RONG, Eirik | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | England | Norwegian | Lawyer | 309813510001 | ||||||||
| SINGH, Satwinder Terry | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | England | British | Director | 278519920001 | ||||||||
| STRANDEVOLD, Maren Mudge | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | United Kingdom | British | Lawyer | 265521540001 | ||||||||
| SØNNING, Birthe | Director | The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor England | United Kingdom | Norwegian | Strategy, Sustainability And Data At Dnb | 321082890001 | ||||||||
| ARENTZ, Petter | Secretary | 10 Church Road Shortlands BR2 0HP Bromley | Norwegian | Partner Psa Associates | 35980110001 | |||||||||
| ARNESEN, Finn William | Secretary | Ash Croft 29 Birchwood Road Petts Wood BR5 1NX Orpington Kent | British | 9861130001 | ||||||||||
| CAWLEY, Inger-Marie Myhre | Secretary | 9 Lanfrey Place West Kensington W14 9PY London | Norwegian | 59358190001 | ||||||||||
| GOODWILLE, Annika Ida Louise Aman | Secretary | 12 Luxemburg Gardens W6 7EA London | Swedish | 70774790001 | ||||||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||||||
| ENTREPRENOR LIMITED | Secretary | York Street W1H 1DP London 78 England |
| 231473980001 | ||||||||||
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St. James House United Kingdom |
| 78363800011 | ||||||||||
| ABO, Annett Bratt Lothe | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | United Kingdom | Norwegian | Director | 109105270002 | ||||||||
| ANDERSEN, Anette Gjerde | Director | Walbrook EC4N 8AF London 25 United Kingdom | England | Norwegian | Analyst | 265521530001 | ||||||||
| BACKELIN, Rolf Tommy | Director | 49 Bexley Road SE9 2PE Eltham Kent | Swedish | Managing Director | 48342220001 | |||||||||
| BALTESKARD, Angela Maria | Director | 4041 Hafrsfjord Skjalgsbakken 19 Norway | Norway | British | Company Director | 241385150001 | ||||||||
| BAMFORD, Agnes Marie | Director | York Street W1H 1DP London 78 England | United Kingdom | Norwegian | Coach & Facilitator | 182082090001 | ||||||||
| BERRE, Jan Erik | Director | St. Dunstant's Hill EC3R 8HY London 20 United Kingdom | United Kingdom | Norwegian | Banker | 183231930001 | ||||||||
| BRIGGINSHAW, Paul Michael | Director | Blacksmiths Cottages Dallinghoo IP13 0LG Woodbridge Suffolk | British | Managing Director | 18066180001 | |||||||||
| BROWN, Douglas | Director | Hillside 21 Spencer Crescent RM14 1AN Upminster Essex | British | Managing Director | 7175210001 | |||||||||
| CLARKSON, Robin Macarthur | Director | 22 Kemnay Place AB15 8SG Aberdeen | Scotland | Scottish | Solicitor | 39777240002 | ||||||||
| DEAN, Roderick John | Director | 29 Ravensbourne Gardens Ealing W13 8EW London | United Kingdom | British | Marketing Director | 41944480001 | ||||||||
| DEVOR, Martin Flemming | Director | One Kingdom Street W2 6BD London Equinor Uk Ltd United Kingdom | United Kingdom | Norwegian | Vice President | 250051840001 | ||||||||
| DIFFEY, Therese Sylvia | Director | Moorgate EC2R 6PP London 41 United Kingdom | United Kingdom | British | Office/Events Management | 86721480001 | ||||||||
| EGENES, David John | Director | York Street W1H 1DP London 78 England | England | South African | Business Development Manager | 152749600001 | ||||||||
| ELDER, Robert Paul | Director | 0279 Oslo Karenlyst Alle 53 Norway | United Kingdom | British | Company Director | 230371040002 |
What are the latest statements on persons with significant control for NORWEGIAN-BRITISH CHAMBER OF COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0