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CHAMBER UK SERVICES LIMITED

CHAMBER UK SERVICES LIMITED

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

    • Overview

    Company NameCHAMBER UK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13653688
    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 CHAMBER UK SERVICES LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHAMBER UK SERVICES LIMITED located?

    Registered Office Address
    Golden Cross House Chamber Uk
    Golden Cross House
    WC2N 4JF Strand
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBER UK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CHAMBER UK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for CHAMBER UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 34 Smith Square London SW1P 3HL England to Golden Cross House Chamber Uk Golden Cross House Strand WC2N 4JF on Aug 20, 2024

    		1 pagesAD01

    Termination of appointment of Jennifer Anne Bryant-Pearson as a director on Jun 27, 2024

    		1 pagesTM01

    Termination of appointment of Steve Anderson-Dixon as a director on Jun 27, 2024

    		1 pagesTM01

    Cessation of Jbp Associates Limited as a person with significant control on Jun 27, 2024

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    		3 pagesCS01

    Director's details changed for Mrs Jennifer Anne Bryant Pearson on Jan 07, 2022

    		2 pagesCH01

    Director's details changed for Mr Steve Anderson Dixon on Jan 07, 2022

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2021

    Statement of capital on Sep 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHAMBER UK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWLETT, Ben
    Smith Square
    SW1P 3HL London
    34
    England
    		Director
    Smith Square
    SW1P 3HL London
    34
    England
    		EnglandBritishManaging Director287831630001
    ANDERSON-DIXON, Steve
    Smith Square
    SW1P 3HL London
    34
    England
    		Director
    Smith Square
    SW1P 3HL London
    34
    England
    		EnglandBritishCompany Director165738760002
    BRYANT-PEARSON, Jennifer Anne
    Smith Square
    SW1P 3HL London
    34
    England
    		Director
    Smith Square
    SW1P 3HL London
    34
    England
    		United KingdomBritishCompany Director245363890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMBER UK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jbp Associates Limited
    Smith Square
    SW1P 3HL London
    34
    England
    		Sep 30, 2021
    Smith Square
    SW1P 3HL London
    34
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02970219
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben Howlett
    Smith Square
    SW1P 3HL London
    34
    England
    		Sep 30, 2021
    Smith Square
    SW1P 3HL London
    34
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0