CHAMBERS GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11126195

Incorporation date

28/12/2017

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2017)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (49 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

08/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

17/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (4 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

29/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (45 pages)

08/03/2024

Resolutions

View PDF (2 pages)

08/03/2024

Memorandum and Articles of Association

View PDF (24 pages)

23/02/2024

Registration of charge 111261950003, created on 2024-02-22

View PDF (49 pages)

19/01/2024

Confirmation statement made on 2023-12-27 with updates

View PDF (5 pages)

05/01/2024

Termination of appointment of Richard James Eldred Hall as a director on 2023-12-14

View PDF (1 pages)

04/01/2024

Satisfaction of charge 111261950002 in full

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04/01/2024

Satisfaction of charge 111261950001 in full

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12/12/2023

Withdrawal of a person with significant control statement on 2023-12-12

View PDF (2 pages)

12/12/2023

Notification of Secret Bidco Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

07/12/2023

Termination of appointment of Thomas Lemay Green as a director on 2023-11-28

View PDF (1 pages)

07/12/2023

Termination of appointment of Mark Llewellyn Williams as a director on 2023-11-28

View PDF (1 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (4 pages)

24/11/2023

Resolutions

View PDF (2 pages)

24/11/2023

Statement by Directors

View PDF (1 pages)

24/11/2023

Solvency Statement dated 24/11/23

View PDF (1 pages)

24/11/2023

Statement of capital on 2023-11-24

View PDF (3 pages)

29/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (45 pages)

15/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

16/06/2022

Resolutions

View PDF (1 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (56 pages)

29/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (44 pages)

11/01/2022

Confirmation statement made on 2021-12-27 with updates

View PDF (5 pages)

30/11/2021

Resolutions

View PDF (1 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-11-17

View PDF (4 pages)

21/10/2021

Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 2021-10-21

View PDF (1 pages)

08/07/2021

Resolutions

View PDF (1 pages)

23/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (39 pages)

29/03/2021

Registration of charge 111261950002, created on 2021-03-22

View PDF (62 pages)

16/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Statement by Directors

View PDF (1 pages)

15/03/2021

Statement of capital on 2021-03-15

View PDF (3 pages)

15/03/2021

Solvency Statement dated 08/03/21

View PDF (1 pages)

15/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (4 pages)

25/02/2021

Confirmation statement made on 2020-12-27 with updates

View PDF (5 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (4 pages)

11/08/2020

Previous accounting period extended from 2020-04-30 to 2020-06-30

View PDF (1 pages)

08/04/2020

Appointment of Mr Richard James Eldred Hall as a director on 2020-01-29

View PDF (2 pages)

06/04/2020

Appointment of Ms Laura Alexander as a director on 2020-01-29

View PDF (2 pages)

02/03/2020

Termination of appointment of Alistair Stephen Youngman as a director on 2020-01-29

View PDF (1 pages)

28/02/2020

Termination of appointment of Paul Grayston as a director on 2020-01-29

View PDF (1 pages)

28/02/2020

Termination of appointment of Robert Stephen Halbert as a director on 2020-01-29

View PDF (1 pages)

14/02/2020

Director's details changed for Mr Thomas Lemay Green on 2020-01-24

View PDF (2 pages)

14/02/2020

Director's details changed for Mr Mark Llewellyn Williams on 2020-01-24

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-27 with updates

View PDF (8 pages)

07/11/2019

Termination of appointment of Chloe Chandra Holding as a director on 2019-09-30

View PDF (1 pages)

03/10/2019

Group of companies' accounts made up to 2019-04-30

View PDF (34 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-08-12

View PDF (4 pages)

25/07/2019

Resolutions

View PDF (2 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-06-27

View PDF (4 pages)

25/07/2019

Purchase of own shares.

View PDF (3 pages)

12/07/2019

Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 2019-06-17

View PDF (2 pages)

12/07/2019

Termination of appointment of Mark Robert Cooper Wyatt as a director on 2019-06-17

View PDF (1 pages)

08/03/2019

Appointment of Alistair Stephen Youngman as a director on 2019-03-07

View PDF (2 pages)

25/01/2019

Statement of capital following an allotment of shares on 2018-10-10

View PDF (4 pages)

17/01/2019

Registration of charge 111261950001, created on 2019-01-16

View PDF (62 pages)

09/01/2019

Confirmation statement made on 2018-12-27 with updates

View PDF (7 pages)

29/10/2018

Resolutions

View PDF (59 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (8 pages)

26/10/2018

Change of share class name or designation

View PDF (2 pages)

24/10/2018

Appointment of Mr Robert Stephen Halbert as a director on 2018-10-10

View PDF (2 pages)

18/09/2018

Current accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

24/08/2018

Certificate of change of name

View PDF (3 pages)

01/08/2018

Appointment of Paul Grayston as a director on 2018-07-12

View PDF (2 pages)

01/08/2018

Appointment of Mr Mark Robert Cooper Wyatt as a director on 2018-07-12

View PDF (2 pages)

01/08/2018

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2018-08-01

View PDF (1 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-16

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09/04/2018

Sub-division of shares on 2018-03-16

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08/03/2018

Notification of a person with significant control statement

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08/03/2018

Cessation of Inhoco Formations Limited as a person with significant control on 2018-03-05

View PDF (1 pages)

01/03/2018

Termination of appointment of a G Secretarial Limited as a director on 2018-02-27

View PDF (1 pages)

01/03/2018

Termination of appointment of Roger Hart as a director on 2018-02-27

View PDF (1 pages)

01/03/2018

Appointment of Mr Mark Llewellyn Williams as a director on 2018-02-27

View PDF (2 pages)

01/03/2018

Appointment of Mr Thomas Lemay Green as a director on 2018-02-27

View PDF (2 pages)

01/03/2018

Termination of appointment of Inhoco Formations Limited as a director on 2018-02-27

View PDF (1 pages)

01/03/2018

Appointment of Chloe Chandra Holding as a director on 2018-02-27

View PDF (2 pages)

01/03/2018

Termination of appointment of a G Secretarial Limited as a secretary on 2018-02-27

View PDF (1 pages)

27/02/2018

Resolutions

View PDF (3 pages)

28/12/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Hart, Roger	Director	28/12/2017 - 27/02/2018	1274
INHOCO FORMATIONS LIMITED	Nominee Director	28/12/2017 - 27/02/2018	700
A G SECRETARIAL LIMITED	Corporate Secretary	28/12/2017 - 27/02/2018	1395
A G SECRETARIAL LIMITED	Corporate Director	28/12/2017 - 27/02/2018	1395
Mr Mark Robert Cooper Wyatt	Director	12/07/2018 - 17/06/2019	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHAMBERS GLOBAL HOLDINGS LIMITED

CHAMBERS GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 28/12/2017 with the registered office located at 165 Fleet Street, London EC4A 2AE. There are currently 2 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 CHAMBERS GLOBAL HOLDINGS LIMITED?

CHAMBERS GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 28/12/2017 .

Where is CHAMBERS GLOBAL HOLDINGS LIMITED located?

CHAMBERS GLOBAL HOLDINGS LIMITED is registered at 165 Fleet Street, London EC4A 2AE.

What does CHAMBERS GLOBAL HOLDINGS LIMITED do?

CHAMBERS GLOBAL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAMBERS GLOBAL HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.