CHAMBERS LING LTD

Key Data

Status

Dissolved

Company No.

06890144

Incorporation date

28/04/2009

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2009)

26/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2024

Notice of move from Administration to Dissolution

View PDF (18 pages)

02/07/2024

Administrator's progress report

View PDF (23 pages)

12/01/2024

Statement of affairs with form AM02SOA

View PDF (12 pages)

08/01/2024

Notice of deemed approval of proposals

View PDF (3 pages)

14/12/2023

Appointment of an administrator

View PDF (3 pages)

14/12/2023

Registered office address changed from Burrough Court Office No. 3, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 25 Farringdon Street London EC4A 4AB on 2023-12-14

View PDF (2 pages)

14/12/2023

Statement of administrator's proposal

View PDF (46 pages)

07/10/2023

Resolutions

View PDF (4 pages)

03/10/2023

Termination of appointment of David Alan Howard as a director on 2023-09-30

View PDF (1 pages)

03/10/2023

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Burrough Court Office No. 3, Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 2023-10-03

View PDF (1 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

29/09/2023

Registration of charge 068901440006, created on 2023-09-29

View PDF (37 pages)

13/07/2023

Registration of charge 068901440005, created on 2023-07-11

View PDF (20 pages)

11/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/07/2023

Appointment of Mr David Alan Howard as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Notification of Hc 1349 (Ling) Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Cessation of Richard Christopher Edmonds as a person with significant control on 2023-06-30

View PDF (1 pages)

30/06/2023

Cessation of Jamie Gordon Smalley as a person with significant control on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Thomas Spencer as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Richard Christopher Edmonds as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Jamie Gordon Smalley as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Registration of charge 068901440004, created on 2023-06-30

View PDF (41 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

18/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

15/02/2022

Resolutions

View PDF (1 pages)

15/02/2022

Memorandum and Articles of Association

View PDF (22 pages)

15/02/2022

Change of share class name or designation

View PDF (2 pages)

18/12/2021

Resolutions

View PDF (1 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-04

View PDF (4 pages)

25/06/2021

Registration of charge 068901440003, created on 2021-06-24

View PDF (23 pages)

14/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

25/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

18/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

05/03/2020

Termination of appointment of Sarah Milford-Haven as a director on 2020-02-20

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

05/06/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

11/04/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2019-04-11

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (5 pages)

18/01/2018

Change of details for Mr Michael Alan Spencer as a person with significant control on 2018-01-18

View PDF (2 pages)

18/01/2018

Change of details for Mr Jamie Gordon Smalley as a person with significant control on 2018-01-18

View PDF (2 pages)

18/01/2018

Director's details changed for Mr Jamie Gordon Smalley on 2018-01-18

View PDF (2 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

15/09/2017

Change of details for Mr Richard Christopher Edmonds as a person with significant control on 2017-09-15

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Richard Christopher Edmonds on 2017-09-15

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (8 pages)

02/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

23/07/2013

Director's details changed for Mr Richard Christopher Edmonds on 2013-05-21

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

22/05/2013

Director's details changed for Mr Richard Edmonds on 2013-05-21

View PDF (2 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/07/2012

Director's details changed for Mr Jamie Gordon Smalley on 2010-10-26

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-28

View PDF (17 pages)

18/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

05/08/2010

Appointment of Sarah Milford-Haven as a director

View PDF (3 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-07-26

View PDF (6 pages)

26/03/2010

Registered office address changed from , 24 Grays Inn Road, London, WC1X 8HP on 2010-03-26

View PDF (2 pages)

28/04/2009

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+0.11 % *

* during past year

Cash in Bank

£97,815.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

28/04/2024

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
497.85K
-
0.00
97.71K
-

2022
14
473.84K
-
0.00
97.82K
-

2022
14
473.84K
-
0.00
97.82K
-

Employees

2022

Employees

14 8 % *

Net Assets(GBP)

473.84K £-4.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.82K £0.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Christopher Edmonds	Director	28/04/2009 - 30/06/2023	3
Milford-Haven, Sarah	Director	26/07/2010 - 20/02/2020	-
Mr Thomas Spencer	Director	30/06/2023 - Present	11
Smalley, Jamie Gordon	Director	28/04/2009 - 30/06/2023	8
Howard, David Alan	Director	30/06/2023 - 30/09/2023	2

Persons with Significant Control

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

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Description

About CHAMBERS LING LTD

CHAMBERS LING LTD is an(a) Dissolved company incorporated on 28/04/2009 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERS LING LTD?

CHAMBERS LING LTD is currently Dissolved. It was registered on 28/04/2009 and dissolved on 26/02/2025.

Where is CHAMBERS LING LTD located?

CHAMBERS LING LTD is registered at 25 Farringdon Street, London EC4A 4AB.

What does CHAMBERS LING LTD do?

CHAMBERS LING LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CHAMBERS LING LTD have?

CHAMBERS LING LTD had 14 employees in 2022.

What is the latest filing for CHAMBERS LING LTD?

The latest filing was on 26/02/2025: Final Gazette dissolved following liquidation.