CHAMBERTIN SERVICES UNLIMITED
Overview
| Company Name | CHAMBERTIN SERVICES UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02360982 |
| 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 CHAMBERTIN SERVICES UNLIMITED?
- Barristers at law (69101) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHAMBERTIN SERVICES UNLIMITED located?
| Registered Office Address | 24 Old Bond Street W1S 4AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERTIN SERVICES UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| CHASEMID LIMITED | Mar 14, 1989 | Mar 14, 1989 |
What are the latest accounts for CHAMBERTIN SERVICES UNLIMITED?
What is the status of the latest confirmation statement for CHAMBERTIN SERVICES UNLIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for CHAMBERTIN SERVICES UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rory Steven Brown as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Madeleine Kersti Jones on Oct 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Colclough on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Roseanna May Darcy on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Imogen Beltrami on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Morris Hyams on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Matthew Judd on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kira Evette May King Norrington on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Thomas Shaw on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Toby Meredith Brown on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Paul Phillips on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Shastri Amey on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Chakalamannil Abraham on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 9 pages | CS01 | ||||||||||
Second filing for the appointment of Dhananjay Kumar as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Ms Madeleine Kersti Jones on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Aidan Patrick Casey as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Kumar Dhananjay as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Charlotte Lena Ward as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Joseph David Curl as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Angus Groom as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Michael Pascoe as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Henry Goodison as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of CHAMBERTIN SERVICES UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINLAY, William George Leatham | Secretary | Old Bond Street W1S 4AP London 24 United Kingdom | 229439760001 | |||||||
| ABRAHAM, Matthew Chakalamannil | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 182183010002 | ||||
| AL-ATTAR, Adam | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister At Law | 136632000003 | ||||
| ALEXANDER, David James | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 25031830005 | ||||
| ALLISON, David William | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister At Law | 67976780003 | ||||
| AMEY, Robert Shastri | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 191461070002 | ||||
| ARNOLD, Mark Graham | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 25031840003 | ||||
| BAYFIELD, Daniel | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister At Law | 73981460003 | ||||
| BELTRAMI, Imogen | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 320481380001 | ||||
| BROWN, Rory Steven | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | Lawyer | 335150290001 | ||||
| BROWN, Toby Meredith | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | Barrister | 161080110001 | ||||
| BURGESS, Peter Charles Downer | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 293537430001 | ||||
| COLCLOUGH, Jonathan | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 320481400001 | ||||
| COOKE, Charlotte | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 164182420002 | ||||
| CURL, Joseph David | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 332556140001 | ||||
| DARCY, Roseanna May | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 243475270003 | ||||
| DAVIS, Glen Milton | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 38910600004 | ||||
| DHANANJAY, Kumar | Director | Old Bond Street W1S 4AP London 24 United Kingdom | India | Indian | Barrister | 332556870001 | ||||
| FISHER, Richard | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 79823460006 | ||||
| FRADLEY, Paul Richard | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 280207290002 | ||||
| GOLDRING, Jeremy | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 57359720005 | ||||
| GROOM, Angus | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 332556080001 | ||||
| HACKER, Richard Daniel | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 25031920002 | ||||
| HAYWOOD, Marcus Edward | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | Barrister | 95458870008 | ||||
| HYAMS, Oliver Morris | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 320481420001 | ||||
| ISAACS, Barry | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | Barrister | 47536290005 | ||||
| JOHNSON, Clara | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 280207110001 | ||||
| JONES, Madeleine Kersti | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | Barrister | 229442010003 | ||||
| JUDD, Daniel James | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 268136230002 | ||||
| JUDD, Philip Matthew | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 320481390001 | ||||
| KING NORRINGTON, Kira Evette May | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | Barrister | 320481410001 | ||||
| KOK, Rabin | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | Singaporean | Barrister | 303560540001 | ||||
| LUPI, Edoardo | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 229440780002 | ||||
| MOKAL, Riz, Dr | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 117621490002 | ||||
| MUSTAFA, Sheikh Jamil Illias | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Barrister | 280284900001 |
What are the latest statements on persons with significant control for CHAMBERTIN SERVICES UNLIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | 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