CHAMBERS TOWNSEND HOLDINGS LIMITED

CHAMBERS TOWNSEND HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAMBERS TOWNSEND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06853911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMBERS TOWNSEND HOLDINGS LIMITED?

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

    Where is CHAMBERS TOWNSEND HOLDINGS LIMITED located?

    Registered Office Address
    Corinthian House
    Lansdowne Road
    CR0 2BX Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBERS TOWNSEND HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for CHAMBERS TOWNSEND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Corintian House Lansdowne Road Croydon CR0 2BX England to Corinthian House Lansdowne Road Croydon CR0 2BX on Jan 19, 2026

    1 pagesAD01

    Director's details changed for Mr Nigel Keith Chambers on Dec 17, 2025

    2 pagesCH01

    Change of details for Mr David William Wynne Townsend as a person with significant control on Dec 17, 2025

    2 pagesPSC04

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registered office address changed from Sunley House Bedford Park Croydon Surrey CR0 2AP England to Corintian House Lansdowne Road Croydon CR0 2BX on Aug 01, 2022

    1 pagesAD01

    Notification of David William Wynne Townsend as a person with significant control on Jul 08, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 25, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 08, 2022

    • Capital: GBP 461,349
    3 pagesSH01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Who are the officers of CHAMBERS TOWNSEND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL HAMIS, Samer
    27 Wren Road
    OX2 7SX Oxford
    Oxfordshire
    Director
    27 Wren Road
    OX2 7SX Oxford
    Oxfordshire
    EnglandBritish69717200002
    CHAMBERS, Nigel Keith
    10 Keys Court
    7-11 Beech House Road
    CR0 1JQ Croydon
    Director
    10 Keys Court
    7-11 Beech House Road
    CR0 1JQ Croydon
    EnglandBritish16553770005
    JOHNSTONE, Douglas
    Lansdowne Road
    CR0 2BX Croydon
    Corinthian House
    England
    Director
    Lansdowne Road
    CR0 2BX Croydon
    Corinthian House
    England
    GuernseyBritish84788280002
    TOWNSEND, David
    Old Cottage
    Station Road, Loxwood
    RH14 0SN Billingshurst
    West Sussex
    Director
    Old Cottage
    Station Road, Loxwood
    RH14 0SN Billingshurst
    West Sussex
    United KingdomBritish69717290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Townsend
    Lansdowne Road
    CR0 2BX Croydon
    Corinthian House
    England
    Jul 08, 2022
    Lansdowne Road
    CR0 2BX Croydon
    Corinthian House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Keith Chambers
    Lansdowne Road
    CR0 2BX Croydon
    Corinthian House
    England
    Apr 06, 2016
    Lansdowne Road
    CR0 2BX Croydon
    Corinthian House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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