CHAMBERS TOWNSEND CONSULTANCY LIMITED

Overview

Company Name	CHAMBERS TOWNSEND CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01933268
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAMBERS TOWNSEND CONSULTANCY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CHAMBERS TOWNSEND CONSULTANCY LIMITED located?

Registered Office Address	Corinthian House Lansdowne Road CR0 2BX Croydon England
Undeliverable Registered Office Address	No

What were the previous names of CHAMBERS TOWNSEND CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSTONE DOUGLAS (NORTHERN) LIMITED	Sep 09, 1985	Sep 09, 1985
SIBAHOLD LIMITED	Jul 25, 1985	Jul 25, 1985

What are the latest accounts for CHAMBERS TOWNSEND CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHAMBERS TOWNSEND CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for CHAMBERS TOWNSEND CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Nov 13, 2023	Termination of appointment of John Charles Eric Parker as a director on Nov 06, 2023	1 pages	TM01

Oct 23, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Termination of appointment of Michael Christophers as a director on Jan 19, 2023	1 pages	TM01

Feb 10, 2023	Notification of Chambers Townsend Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 10, 2023	Cessation of Nigel Keith Chambers as a person with significant control on Feb 10, 2023	1 pages	PSC07

Dec 22, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Registered office address changed from Sunley House 4 Bedford Park Croydon CR0 2AP England to Corinthian House Lansdowne Road Croydon CR0 2BX on Aug 01, 2022	1 pages	AD01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Dec 10, 2019	Appointment of Mr John Parker as a director on Dec 01, 2019	2 pages	AP01

Oct 14, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Termination of appointment of Philip Richard Hodges as a director on Jun 29, 2018	1 pages	TM01

Jan 02, 2018	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHAMBERS TOWNSEND CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Nigel Keith Key's Court 7-11 Beech House Road CR0 1JQ Croydon 10 Surrey	May 29, 2009		Secretary	Key's Court 7-11 Beech House Road CR0 1JQ Croydon 10 Surrey		Other		139484420001
AL HAMIS, Samar 27 Wren Road OX2 7SX Oxford Oxfordshire	Apr 11, 2000		Director	27 Wren Road OX2 7SX Oxford Oxfordshire	England	British	1959-12	69717200001
CHAMBERS, Nigel Keith 10 Keys Court 7-11 Beech House Road CR0 1JQ Croydon	Apr 11, 2000		Director	10 Keys Court 7-11 Beech House Road CR0 1JQ Croydon	England	British	1948-4	16553770002
JOHNSTONE, Douglas Lansdowne Road CR0 2BX Croydon Corinthian House England	May 29, 2009		Director	Lansdowne Road CR0 2BX Croydon Corinthian House England	Guernsey	British	1942-2	84788280002
TOWNSEND, David Old Cottage Station Road, Loxwood RH14 0SN Billingshurst West Sussex	May 29, 2009		Director	Old Cottage Station Road, Loxwood RH14 0SN Billingshurst West Sussex	United Kingdom	British	1959-10	69717290001
HARRISON, Philip James Clarendon Road E11 1BZ London 37 United Kingdom	Dec 14, 2006	Dec 21, 2007	Secretary	Clarendon Road E11 1BZ London 37 United Kingdom		British		133080040001
JOHNSTONE, Elaine Pine Reach Holwood Park Avenue BR6 8NG Farnborough Kent		Oct 01, 1997	Secretary	Pine Reach Holwood Park Avenue BR6 8NG Farnborough Kent		British		16575630001
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Oct 01, 2000	Dec 14, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		35462570006
VOSS, Louisa Elizabeth Princes Court 35 Higham Road IG8 9JN Woodford Green Essex	Dec 21, 2007	May 29, 2009	Secretary	Princes Court 35 Higham Road IG8 9JN Woodford Green Essex		British		121874460001
WEBBER, Sally Anne 20 Avenue Road CR3 5TR Caterham Surrey	Oct 01, 1997	Oct 01, 2000	Secretary	20 Avenue Road CR3 5TR Caterham Surrey		British		55040470001
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	Sep 23, 2000	Jan 19, 2023	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	56738180005
COLEMAN, Simon Richard Gelli Aur 28 Gilmais Great Bookham KT23 4RP Leatherhead Surrey	May 05, 2004	Oct 26, 2006	Director	Gelli Aur 28 Gilmais Great Bookham KT23 4RP Leatherhead Surrey	United Kingdom	British	1961-4	88634370001
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Apr 11, 2000	May 02, 2002	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	112028430001
HODGES, Philip Richard 4 Bedford Park CR0 2AP Croydon Sunley House England	May 14, 2013	Jun 29, 2018	Director	4 Bedford Park CR0 2AP Croydon Sunley House England	United Kingdom	British	1961-3	53905840002
JOHNSTONE, Douglas Wesley Burnside 34 Forest Drive Keston Park BR2 6EF Keston Kent		Apr 06, 2002	Director	Burnside 34 Forest Drive Keston Park BR2 6EF Keston Kent	England	British	1942-2	84788280001
LEWIS, Leon 33a Coronation Road Sandhurst FOREIGN Johannesburg South Africa	Apr 11, 2000	Apr 26, 2001	Director	33a Coronation Road Sandhurst FOREIGN Johannesburg South Africa		South African	1948-8	70014060002
MOWAT, Alan 6 Danegeld Place PE9 2AF Stamford Lincolnshire	Jul 21, 2008	May 29, 2009	Director	6 Danegeld Place PE9 2AF Stamford Lincolnshire	England	British	1964-1	87566290002
PARKER, John Charles Eric Lansdowne Road CR0 2BX Croydon Corinthian House England	Dec 01, 2019	Nov 06, 2023	Director	Lansdowne Road CR0 2BX Croydon Corinthian House England	England	British	1981-12	265186920001
SCHOFIELD, James Alistair Live & Let Live Cottage Fore Street, Weston SG4 7AS Hitchin Hertfordshire	Apr 26, 2001	Jul 24, 2002	Director	Live & Let Live Cottage Fore Street, Weston SG4 7AS Hitchin Hertfordshire	England	British	1960-9	90805860001
STOBART, Grant Edwin 33 Waddling Lane Wheathampstead AL4 8FD St Albans	Oct 25, 2006	May 29, 2009	Director	33 Waddling Lane Wheathampstead AL4 8FD St Albans	United Kingdom	South African British	1964-1	98434010001
TOWNSEND, David Old Cottage Station Road, Loxwood RH14 0SN Billingshurst West Sussex	Apr 11, 2000	Aug 04, 2004	Director	Old Cottage Station Road, Loxwood RH14 0SN Billingshurst West Sussex	United Kingdom	British	1959-10	69717290001
WEBBER, Sally Anne 20 Avenue Road CR3 5TR Caterham Surrey	Sep 23, 2000	May 05, 2004	Director	20 Avenue Road CR3 5TR Caterham Surrey		British	1964-3	55040470001
WOOD, Richard Blair Stephen Woodlands 10 Birds Hill Road KT22 0NJ Oxshott Surrey	Sep 23, 2000	Jul 08, 2003	Director	Woodlands 10 Birds Hill Road KT22 0NJ Oxshott Surrey		Irish	1964-12	72382080004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMBERS TOWNSEND CONSULTANCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nigel Keith Chambers

Apr 06, 2016

Lansdowne Road

CR0 2BX Croydon

Corinthian House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Chambers Townsend Holdings Limited

Apr 06, 2016

17 Lansdowne Road

CR0 2BX Croydon

Corinthian House,

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06853911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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