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CHAMBERS TOWNSEND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chambers Townsend Holdings Limited. The company was founded 15 years ago and was given the registration number 06853911. The firm's registered office is in CROYDON. You can find them at Sunley House, Bedford Park, Croydon, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHAMBERS TOWNSEND HOLDINGS LIMITED
Company Number:06853911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Sunley House, Bedford Park, Croydon, Surrey, England, CR0 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Wren Road, Oxford, OX2 7SX

Director20 March 2009Active
10 Keys Court, 7-11 Beech House Road, Croydon, CR0 1JQ

Director20 March 2009Active
Corintian House, Lansdowne Road, Croydon, England, CR0 2BX

Director29 May 2009Active
Old Cottage, Station Road, Loxwood, Billingshurst, RH14 0SN

Director29 May 2009Active

People with Significant Control

Mr David William Wynne Townsend
Notified on:08 July 2022
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Corintian House, Lansdowne Road, Croydon, England, CR0 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Keith Chambers
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Corintian House, Lansdowne Road, Croydon, England, CR0 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type small.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-08Capital

Capital allotment shares.

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2022-04-13Incorporation

Memorandum articles.

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2022-04-12Resolution

Resolution.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type small.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type small.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-23Address

Change registered office address company with date old address new address.

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2016-12-30Accounts

Accounts with accounts type small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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