Orbach And Chambers Limited

Company Name	Orbach And Chambers Limited
Directors	Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander
Company Status	Active
Company Number	00969186
Category	Private Limited Company
Incorporation Date	29 December 1969(54 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(49 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mrs Laura Catherine Elizabeth Alexander
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(50 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mrs Ruth Florence Chambers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	20 Christchurch Hill London NW3 1LG

Director Name	Mr Michael Ernest David Chambers
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 5 months after company formation)
Appointment Duration	26 years, 9 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Redington Road London NW3 7QY

Secretary Name	Mr Michael Ernest David Chambers
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Redington Road London NW3 7QY

Secretary Name	Fiona Boxall
Nationality	British
Status	Resigned
Appointed	21 September 2000(30 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	26 Somers Road Reigate Surrey RH2 9DZ

Director Name	Fiona Boxall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(33 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Somerdown 26 Somers Road Reigate Surrey RH2 9DZ

Secretary Name	Mr Thomas Oliver Gray
Status	Resigned
Appointed	14 April 2009(39 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Green Sleeves Highfield Banstead Surrey SM7 3LJ

Director Name	Mr Mark Llewellyn Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(48 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Queen Anne Street Marylebone London W1G 9JG

Director Name	Mr Mark Robert Cooper Wyatt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(48 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Paul Grayston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(48 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Chloe Chandra Holding
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(48 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Investment Associate
Country of Residence	England
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Mr Thomas Lemay Green
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(48 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Queen Anne Street Marylebone London W1G 9JG

Director Name	Mr Alistair Stephen Youngman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(49 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Contact

Website	www.chambersandpartners.com
Telephone	020 76068844
Telephone region	London

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,503,120
Gross Profit	£6,245,876
Net Worth	£24,668,714
Cash	£11,639,056
Current Liabilities	£2,205,908

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

22 March 2021	Delivered on: 29 March 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Intellectual property â€“ trademarks. Chargor: orbach and chambers limited. Trademark: "chambers". Trademark number: 1274257 (international no.). Classes: 9,16,41 UK, eu, usa. Renewal date: 3/7/25. Outstanding
16 January 2019	Delivered on: 17 January 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Material intellectual property:. Trademark: "chambers". Trademark number: 1274257. classes: 9,16,41 UK, eu, usa. Renewal date: 3/7/25. please see instrument for further details. Outstanding
3 December 1973	Delivered on: 11 December 1973 Satisfied on: 2 March 2012 Persons entitled: L F Orbach Classification: Debenture Secured details: Â£1500. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 30 June 2022 (33 pages)
7 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 30 June 2021 (31 pages)
25 October 2021	Change of details for Crossrail Bidco Limited as a person with significant control on 21 October 2021 (2 pages)
21 October 2021	Registered office address changed from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 165 Fleet Street London EC4A 2AE on 21 October 2021 (1 page)
8 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
23 June 2021	Full accounts made up to 30 June 2020 (28 pages)
29 March 2021	Registration of charge 009691860003, created on 22 March 2021 (62 pages)
7 August 2020	Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 April 2020	Appointment of Ms Laura Alexander as a director on 29 January 2020 (2 pages)
2 March 2020	Termination of appointment of Alistair Stephen Youngman as a director on 29 January 2020 (1 page)
28 February 2020	Termination of appointment of Paul Grayston as a director on 29 January 2020 (1 page)
14 February 2020	Director's details changed for Mr Thomas Lemay Green on 24 January 2020 (2 pages)
14 February 2020	Director's details changed for Mr Mark Llewellyn Williams on 24 January 2020 (2 pages)
7 November 2019	Termination of appointment of Chloe Chandra Holding as a director on 30 September 2019 (1 page)
3 October 2019	Full accounts made up to 30 April 2019 (25 pages)
12 July 2019	Termination of appointment of Mark Robert Cooper Wyatt as a director on 17 June 2019 (1 page)
12 July 2019	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 17 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 March 2019	Appointment of Alistair Stephen Youngman as a director on 7 March 2019 (2 pages)
5 February 2019	Full accounts made up to 3 May 2018 (19 pages)
17 January 2019	Registration of charge 009691860002, created on 16 January 2019 (62 pages)
1 August 2018	Registered office address changed from 39-41 Parker Street London WC2B 5PQ to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on 1 August 2018 (1 page)
1 August 2018	Appointment of Mr Thomas Lemay Green as a director on 12 July 2018 (2 pages)
1 August 2018	Appointment of Mr Mark Robert Cooper Wyatt as a director on 12 July 2018 (2 pages)
1 August 2018	Appointment of Chloe Chandra Holding as a director on 12 July 2018 (2 pages)
1 August 2018	Appointment of Paul Grayston as a director on 12 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
26 March 2018	Termination of appointment of Thomas Oliver Gray as a secretary on 16 March 2018 (1 page)
26 March 2018	Appointment of Mr Mark Llewellyn Williams as a director on 16 March 2018 (2 pages)
26 March 2018	Notification of Crossrail Bidco Limited as a person with significant control on 16 March 2018 (2 pages)
26 March 2018	Cessation of Michael Ernest David Chambers as a person with significant control on 16 March 2018 (1 page)
26 March 2018	Termination of appointment of Michael Ernest David Chambers as a director on 16 March 2018 (1 page)
1 February 2018	Full accounts made up to 30 April 2017 (18 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 February 2017	Full accounts made up to 30 April 2016 (20 pages)
7 February 2017	Full accounts made up to 30 April 2016 (20 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (4 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (4 pages)
3 March 2016	Full accounts made up to 30 April 2015 (16 pages)
3 March 2016	Full accounts made up to 30 April 2015 (16 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (4 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (4 pages)
10 February 2015	Full accounts made up to 30 April 2014 (16 pages)
10 February 2015	Full accounts made up to 30 April 2014 (16 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (4 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (4 pages)
20 January 2014	Full accounts made up to 30 April 2013 (17 pages)
20 January 2014	Full accounts made up to 30 April 2013 (17 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
30 January 2013	Full accounts made up to 30 April 2012 (16 pages)
30 January 2013	Full accounts made up to 30 April 2012 (16 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2011	Full accounts made up to 30 April 2011 (16 pages)
22 December 2011	Full accounts made up to 30 April 2011 (16 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 30 April 2010 (16 pages)
29 December 2010	Full accounts made up to 30 April 2010 (16 pages)
14 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
12 March 2010	Registered office address changed from Saville House 23 Long Lane London EC1A 9HL on 12 March 2010 (1 page)
12 March 2010	Registered office address changed from Saville House 23 Long Lane London EC1A 9HL on 12 March 2010 (1 page)
16 December 2009	Full accounts made up to 30 April 2009 (15 pages)
16 December 2009	Full accounts made up to 30 April 2009 (15 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
20 April 2009	Appointment terminate, director and secretary fiona boxall logged form (1 page)
20 April 2009	Appointment terminate, director and secretary fiona boxall logged form (1 page)
17 April 2009	Secretary appointed thomas oliver gray (2 pages)
17 April 2009	Secretary appointed thomas oliver gray (2 pages)
11 December 2008	Full accounts made up to 30 April 2008 (16 pages)
11 December 2008	Full accounts made up to 30 April 2008 (16 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 30 April 2007 (15 pages)
28 December 2007	Full accounts made up to 30 April 2007 (15 pages)
14 June 2007	Return made up to 31/05/07; no change of members (7 pages)
14 June 2007	Return made up to 31/05/07; no change of members (7 pages)
14 November 2006	Full accounts made up to 30 April 2006 (14 pages)
14 November 2006	Full accounts made up to 30 April 2006 (14 pages)
10 July 2006	Return made up to 31/05/06; full list of members (7 pages)
10 July 2006	Return made up to 31/05/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 30 April 2005 (14 pages)
19 January 2006	Full accounts made up to 30 April 2005 (14 pages)
13 June 2005	Return made up to 31/05/05; full list of members (7 pages)
13 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 September 2004	Full accounts made up to 30 April 2004 (14 pages)
8 September 2004	Full accounts made up to 30 April 2004 (14 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 September 2003	Full accounts made up to 30 April 2003 (14 pages)
10 September 2003	Full accounts made up to 30 April 2003 (14 pages)
24 May 2003	Return made up to 31/05/03; full list of members (7 pages)
24 May 2003	Return made up to 31/05/03; full list of members (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
3 October 2002	Full accounts made up to 30 April 2002 (14 pages)
3 October 2002	Full accounts made up to 30 April 2002 (14 pages)
12 June 2002	Return made up to 31/05/02; full list of members (6 pages)
12 June 2002	Return made up to 31/05/02; full list of members (6 pages)
28 September 2001	Full accounts made up to 30 April 2001 (14 pages)
28 September 2001	Full accounts made up to 30 April 2001 (14 pages)
16 June 2001	Return made up to 31/05/01; full list of members (6 pages)
16 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
6 September 2000	Full accounts made up to 30 April 2000 (14 pages)
6 September 2000	Full accounts made up to 30 April 2000 (14 pages)
26 July 2000	Return made up to 31/05/00; full list of members (6 pages)
26 July 2000	Return made up to 31/05/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 30 April 1999 (14 pages)
27 September 1999	Full accounts made up to 30 April 1999 (14 pages)
28 July 1999	Return made up to 31/05/99; full list of members (6 pages)
28 July 1999	Return made up to 31/05/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 30 April 1998 (11 pages)
29 March 1999	Full accounts made up to 30 April 1998 (11 pages)
9 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1997	Full accounts made up to 30 April 1997 (10 pages)
5 September 1997	Full accounts made up to 30 April 1997 (10 pages)
17 June 1997	Return made up to 31/05/97; no change of members (4 pages)
17 June 1997	Return made up to 31/05/97; no change of members (4 pages)
14 February 1997	Registered office changed on 14/02/97 from: 74 long lane london. EC1A 9FT (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 74 long lane london. EC1A 9FT (1 page)
25 September 1996	Full accounts made up to 30 April 1996 (10 pages)
25 September 1996	Full accounts made up to 30 April 1996 (10 pages)
11 June 1996	Return made up to 31/05/96; full list of members (6 pages)
11 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
6 October 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
29 December 1969	Incorporation (12 pages)
29 December 1969	Incorporation (12 pages)

Orbach And Chambers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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