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CHAMBERCUSTOMS LIMITED

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CHAMBERCUSTOMS LIMITED

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Key Data

Status

Active

Company No.

04434144

Incorporation date

09/05/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O BRITISH CHAMBERS OF COMMERCE, 65 Petty France, London SW1H 9EUCopy
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Latest events (Record since 09/05/2002)
dot icon10/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (8 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon31/03/2025
Termination of appointment of William Paul Smyth as a director on 2025-03-28
View PDF (1 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (3 pages)
dot icon20/08/2024
Accounts for a small company made up to 2024-03-31
View PDF (18 pages)
dot icon17/11/2023
Accounts for a small company made up to 2023-03-31
View PDF (15 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon26/04/2023
Appointment of Mr Corin Paul Crane as a director on 2023-04-04
View PDF (2 pages)
dot icon26/04/2023
Appointment of Mr James Henry Kemeys Monk as a director on 2023-04-04
View PDF (2 pages)
dot icon03/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (15 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon04/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (7 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon30/04/2021
Appointment of Mr William Paul Smyth as a director on 2021-03-08
View PDF (2 pages)
dot icon29/04/2021
Appointment of Ms Jenny Hemsley as a director on 2021-03-08
View PDF (2 pages)
dot icon31/03/2021
Termination of appointment of Adam Jay Bressler Marshall as a director on 2021-03-31
View PDF (1 pages)
dot icon21/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (11 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon06/04/2020
Termination of appointment of Ronan Quigley as a secretary on 2020-03-06
View PDF (1 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon31/10/2019
Termination of appointment of Francis Paul Martin as a director on 2019-10-16
View PDF (1 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon30/03/2019
Resolutions
View PDF (3 pages)
dot icon10/01/2019
Registration of charge 044341440001, created on 2019-01-08
View PDF (4 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon22/10/2018
Appointment of Ms Sarah Howard as a director on 2018-10-17
View PDF (2 pages)
dot icon22/10/2018
Appointment of Mr Sean David Ramsden as a director on 2018-10-17
View PDF (2 pages)
dot icon19/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon29/06/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (7 pages)
dot icon30/01/2017
Current accounting period shortened from 2017-05-31 to 2017-03-31
View PDF (1 pages)
dot icon04/11/2016
Appointment of Mr Ronan Quigley as a secretary on 2016-11-04
View PDF (2 pages)
dot icon04/11/2016
Termination of appointment of Richard Michael Reger as a secretary on 2016-11-04
View PDF (1 pages)
dot icon26/10/2016
Appointment of Dr Adam Marshall as a director on 2016-10-06
View PDF (2 pages)
dot icon25/10/2016
Termination of appointment of Nora Senior as a director on 2016-10-06
View PDF (1 pages)
dot icon25/10/2016
Appointment of Mr Francis Paul Martin as a director on 2016-10-06
View PDF (2 pages)
dot icon12/10/2016
Accounts for a dormant company made up to 2016-05-31
View PDF (5 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon08/03/2016
Termination of appointment of John Longworth as a director on 2016-03-06
View PDF (1 pages)
dot icon04/02/2016
Termination of appointment of Ronan Quigley as a secretary on 2016-01-31
View PDF (1 pages)
dot icon04/02/2016
Appointment of Mr Richard Michael Reger as a secretary on 2016-02-01
View PDF (2 pages)
dot icon21/11/2015
Total exemption full accounts made up to 2015-05-31
View PDF (7 pages)
dot icon05/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Accounts for a dormant company made up to 2014-05-31
View PDF (5 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon11/10/2013
Appointment of Ms Nora Senior as a director
View PDF (2 pages)
dot icon11/10/2013
Termination of appointment of Martyn Pellew as a director
View PDF (1 pages)
dot icon03/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon18/10/2011
Appointment of Mr John Longworth as a director
View PDF (2 pages)
dot icon03/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Appointment of Mr Martyn Thomas Pellew as a director
View PDF (2 pages)
dot icon30/09/2011
Termination of appointment of Neville Reyner as a director
View PDF (1 pages)
dot icon30/09/2011
Registered office address changed from Oak Tree Court Binley Business Park, Harry Weston Road Coventry CV3 2UN United Kingdom on 2011-09-30
View PDF (1 pages)
dot icon30/09/2011
Termination of appointment of David Frost as a director
View PDF (1 pages)
dot icon30/09/2011
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon31/08/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon11/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Appointment of Mr David Stuart Frost as a director
View PDF (2 pages)
dot icon17/03/2010
Termination of appointment of John Dunsmure as a director
View PDF (1 pages)
dot icon07/10/2009
Registered office address changed from Oak Tree Court Binley Business Park, Harry Weston Road Coventry CV3 2UN United Kingdom on 2009-10-07
View PDF (1 pages)
dot icon07/10/2009
Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 2009-10-07
View PDF (1 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon20/03/2009
Return made up to 18/03/09; full list of members
View PDF (3 pages)
dot icon20/03/2009
Director appointed mr neville reyner
View PDF (1 pages)
dot icon20/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon15/05/2008
Return made up to 30/04/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (3 pages)
dot icon30/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (2 pages)
dot icon30/04/2007
Return made up to 30/04/07; full list of members
View PDF (2 pages)
dot icon21/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon04/05/2006
Return made up to 30/04/06; full list of members
View PDF (2 pages)
dot icon23/03/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (4 pages)
dot icon06/01/2006
New director appointed
View PDF (1 pages)
dot icon05/01/2006
Director resigned
View PDF (1 pages)
dot icon05/01/2006
New director appointed
View PDF (1 pages)
dot icon05/01/2006
Director resigned
View PDF (1 pages)
dot icon31/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon03/06/2005
Return made up to 30/04/05; full list of members
View PDF (6 pages)
dot icon08/10/2004
Accounts for a dormant company made up to 2004-05-31
View PDF (3 pages)
dot icon14/05/2004
Return made up to 30/04/04; full list of members
View PDF (6 pages)
dot icon10/11/2003
Accounts for a dormant company made up to 2003-05-31
View PDF (3 pages)
dot icon19/06/2003
Return made up to 09/05/03; full list of members
View PDF (6 pages)
dot icon20/12/2002
Registered office changed on 20/12/02 from: manning house 22 carlisle place london SW1P 1JA
View PDF (1 pages)
dot icon02/09/2002
New secretary appointed
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon25/07/2002
Memorandum and Articles of Association
View PDF (15 pages)
dot icon25/07/2002
Secretary resigned
View PDF (1 pages)
dot icon25/07/2002
Director resigned
View PDF (1 pages)
dot icon03/07/2002
Registered office changed on 03/07/02 from: dumfries house dumfries place cardiff CF10 3ZF
View PDF (1 pages)
dot icon28/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon09/05/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frost, David Stuart
Director
26/01/2010 - 03/09/2011
26
Longworth, John
Director
04/09/2011 - 05/03/2016
28
Howard, Sarah
Director
17/10/2018 - Present
12
CRESCENT HILL LIMITED
Nominee Secretary
08/05/2002 - 27/06/2002
45
ST ANDREWS COMPANY SERVICES LIMITED
Nominee Director
08/05/2002 - 27/06/2002
42

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHAMBERCUSTOMS LIMITED

CHAMBERCUSTOMS LIMITED is an(a) Active company incorporated on 09/05/2002 with the registered office located at C/O BRITISH CHAMBERS OF COMMERCE, 65 Petty France, London SW1H 9EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERCUSTOMS LIMITED?

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CHAMBERCUSTOMS LIMITED is currently Active. It was registered on 09/05/2002 .

Where is CHAMBERCUSTOMS LIMITED located?

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CHAMBERCUSTOMS LIMITED is registered at C/O BRITISH CHAMBERS OF COMMERCE, 65 Petty France, London SW1H 9EU.

What does CHAMBERCUSTOMS LIMITED do?

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CHAMBERCUSTOMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHAMBERCUSTOMS LIMITED?

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The latest filing was on 10/12/2025: Accounts for a small company made up to 2025-03-31.