Chambers Townsend Consultancy Limited

Company Name	Chambers Townsend Consultancy Limited
Company Status	Active
Company Number	01933268
Category	Private Limited Company
Incorporation Date	25 July 1985(38 years, 9 months ago)
Previous Names	Sibahold Limited and Johnstone Douglas (Northern) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Samar Al Hamis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2000(14 years, 8 months after company formation)
Appointment Duration	24 years
Role	Ctc Principal
Country of Residence	England
Correspondence Address	27 Wren Road Oxford Oxfordshire OX2 7SX

Director Name	Mr Nigel Keith Chambers
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 April 2000(14 years, 8 months after company formation)
Appointment Duration	24 years
Role	Actuary
Country of Residence	England
Correspondence Address	10 Keys Court 7-11 Beech House Road Croydon CR0 1JQ

Director Name	Mr Douglas Johnstone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Retired
Country of Residence	Guernsey
Correspondence Address	Corinthian House Lansdowne Road Croydon CR0 2BX

Director Name	Mr David Townsend
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Old Cottage Station Road, Loxwood Billingshurst West Sussex RH14 0SN

Secretary Name	Mr Nigel Keith Chambers
Status	Current
Appointed	29 May 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	10 Key's Court 7-11 Beech House Road Croydon Surrey CR0 1JQ

Director Name	Mr Douglas Wesley Johnstone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 April 2002)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Burnside 34 Forest Drive Keston Park Keston Kent BR2 6EF

Secretary Name	Elaine Johnstone
Nationality	British
Status	Resigned
Appointed	13 October 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Pine Reach Holwood Park Avenue Farnborough Kent BR6 8NG

Secretary Name	Sally Anne Webber
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 October 2000)
Role	Company Director
Correspondence Address	20 Avenue Road Caterham Surrey CR3 5TR

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Mr David Townsend
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 August 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Old Cottage Station Road, Loxwood Billingshurst West Sussex RH14 0SN

Director Name	Leon Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	11 April 2000(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 April 2001)
Role	Company Director
Correspondence Address	33a Coronation Road Sandhurst Johannesburg Foreign

Director Name	Sally Anne Webber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2004)
Role	Finance Director
Correspondence Address	20 Avenue Road Caterham Surrey CR3 5TR

Director Name	Richard Blair Stephen Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	Woodlands 10 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(15 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 19 January 2023)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	01 October 2000(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 2006)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr James Alistair Schofield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2002)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Live & Let Live Cottage Fore Street, Weston Hitchin Hertfordshire SG4 7AS

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gelli Aur 28 Gilmais Great Bookham Leatherhead Surrey KT23 4RP

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	25 October 2006(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	33 Waddling Lane Wheathampstead St Albans AL4 8FD

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	14 December 2006(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Resigned
Appointed	21 December 2007(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	Princes Court 35 Higham Road Woodford Green Essex IG8 9JN

Director Name	Mr Alan Mowat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(23 years after company formation)
Appointment Duration	10 months, 1 week (resigned 29 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Danegeld Place Stamford Lincolnshire PE9 2AF

Director Name	Mr Philip Richard Hodges
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(27 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Sunley House 4 Bedford Park Croydon CR0 2AP

Director Name	Mr John Charles Eric Parker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(34 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 2023)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Corinthian House Lansdowne Road Croydon CR0 2BX

Contact

Website	ctc.uk.com
Telephone	020 86679548
Telephone region	London

Location

Registered Address	Corinthian House Lansdowne Road Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

144 at £1	Chambers Townsend Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,146,309
Cash	£1,359,226
Current Liabilities	£1,608,373

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

13 November 2023	Termination of appointment of John Charles Eric Parker as a director on 6 November 2023 (1 page)
23 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
24 March 2023	Termination of appointment of Michael Christophers as a director on 19 January 2023 (1 page)
10 February 2023	Notification of Chambers Townsend Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 February 2023	Cessation of Nigel Keith Chambers as a person with significant control on 10 February 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
27 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
1 August 2022	Registered office address changed from Sunley House 4 Bedford Park Croydon CR0 2AP England to Corinthian House Lansdowne Road Croydon CR0 2BX on 1 August 2022 (1 page)
4 January 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
22 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
24 November 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
21 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
10 December 2019	Appointment of Mr John Parker as a director on 1 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
30 November 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
25 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
23 July 2018	Termination of appointment of Philip Richard Hodges as a director on 29 June 2018 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 December 2016	Registered office address changed from Leon House 233 High Street Croydon Surrey CR0 9XT to Sunley House 4 Bedford Park Croydon CR0 2AP on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Leon House 233 High Street Croydon Surrey CR0 9XT to Sunley House 4 Bedford Park Croydon CR0 2AP on 22 December 2016 (1 page)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 144 (8 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 144 (8 pages)
17 November 2014	Full accounts made up to 31 March 2014 (13 pages)
17 November 2014	Full accounts made up to 31 March 2014 (13 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 144 (8 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 144 (8 pages)
28 February 2014	Director's details changed for Mr Douglas Johnstone on 6 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Douglas Johnstone on 6 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Douglas Johnstone on 6 February 2014 (2 pages)
21 November 2013	Full accounts made up to 31 March 2013 (15 pages)
21 November 2013	Full accounts made up to 31 March 2013 (15 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 144 (9 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 144 (9 pages)
30 May 2013	Appointment of Mr Philip Richard Hodges as a director (2 pages)
30 May 2013	Appointment of Mr Philip Richard Hodges as a director (2 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
12 October 2012	Full accounts made up to 31 March 2012 (18 pages)
12 October 2012	Full accounts made up to 31 March 2012 (18 pages)
25 November 2011	Full accounts made up to 31 March 2011 (14 pages)
25 November 2011	Full accounts made up to 31 March 2011 (14 pages)
7 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
7 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
3 February 2011	Director's details changed for Samar Al Hamis on 1 October 2009 (2 pages)
3 February 2011	Director's details changed for Samar Al Hamis on 1 October 2009 (2 pages)
3 February 2011	Director's details changed for Samar Al Hamis on 1 October 2009 (2 pages)
3 February 2011	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
12 January 2011	Full accounts made up to 31 March 2010 (15 pages)
12 January 2011	Full accounts made up to 31 March 2010 (15 pages)
18 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
15 January 2010	Full accounts made up to 31 March 2009 (14 pages)
15 January 2010	Full accounts made up to 31 March 2009 (14 pages)
9 July 2009	Director appointed mr david townsend (1 page)
9 July 2009	Appointment terminated director alan mowat (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 6 bevis marks london EC3A 7AF (1 page)
9 July 2009	Appointment terminated director alan mowat (1 page)
9 July 2009	Director appointed mr david townsend (1 page)
9 July 2009	Appointment terminated director grant stobart (1 page)
9 July 2009	Secretary appointed mr nigel keith chambers (1 page)
9 July 2009	Appointment terminated secretary louisa voss (1 page)
9 July 2009	Appointment terminated director grant stobart (1 page)
9 July 2009	Appointment terminated secretary louisa voss (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 6 bevis marks london EC3A 7AF (1 page)
9 July 2009	Secretary appointed mr nigel keith chambers (1 page)
9 July 2009	Director appointed mr douglas johnstone (1 page)
9 July 2009	Director appointed mr douglas johnstone (1 page)
3 July 2009	Auditor's resignation (2 pages)
3 July 2009	Auditor's resignation (2 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2009	Memorandum and Articles of Association (14 pages)
8 June 2009	Memorandum and Articles of Association (14 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008 (1 page)
31 July 2008	Director appointed mr alan mowat (2 pages)
31 July 2008	Director appointed mr alan mowat (2 pages)
28 May 2008	Full accounts made up to 31 March 2008 (15 pages)
28 May 2008	Full accounts made up to 31 March 2008 (15 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
16 October 2007	Location of register of members (1 page)
16 October 2007	Location of register of members (1 page)
22 June 2007	Full accounts made up to 31 March 2007 (14 pages)
22 June 2007	Full accounts made up to 31 March 2007 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	Director resigned (2 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	Director resigned (2 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
17 November 2006	Return made up to 13/10/06; full list of members (2 pages)
17 November 2006	Return made up to 13/10/06; full list of members (2 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
3 November 2005	Return made up to 13/10/05; full list of members (2 pages)
3 November 2005	Return made up to 13/10/05; full list of members (2 pages)
11 February 2005	Director resigned (2 pages)
11 February 2005	Director resigned (2 pages)
17 December 2004	Full accounts made up to 31 March 2004 (19 pages)
17 December 2004	Full accounts made up to 31 March 2004 (19 pages)
2 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
19 November 2003	Return made up to 13/10/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 November 2003	Return made up to 13/10/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 August 2003	Full accounts made up to 31 March 2003 (20 pages)
16 August 2003	Full accounts made up to 31 March 2003 (20 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (3 pages)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
13 November 2002	Return made up to 13/10/02; full list of members (10 pages)
13 November 2002	Return made up to 13/10/02; full list of members (10 pages)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Full accounts made up to 31 March 2002 (18 pages)
8 October 2002	Full accounts made up to 31 March 2002 (18 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
15 July 2002	Director resigned (2 pages)
15 July 2002	Director resigned (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
27 January 2002	Full accounts made up to 31 March 2001 (14 pages)
27 January 2002	Full accounts made up to 31 March 2001 (14 pages)
5 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
28 March 2001	Full accounts made up to 31 May 2000 (15 pages)
28 March 2001	Full accounts made up to 31 May 2000 (15 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
15 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: lennig house masons avenue croydon surrey cro 9XS (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: lennig house masons avenue croydon surrey cro 9XS (1 page)
14 November 2000	New secretary appointed (2 pages)
7 August 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
7 August 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
4 May 2000	Ad 11/04/00--------- Â£ si 44@1=44 Â£ ic 100/144 (4 pages)
4 May 2000	Ad 11/04/00--------- Â£ si 44@1=44 Â£ ic 100/144 (4 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
18 April 2000	Auditor's resignation (1 page)
18 April 2000	Auditor's resignation (1 page)
18 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
26 November 1999	Company name changed johnstone douglas (northern) lim ited\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed johnstone douglas (northern) lim ited\certificate issued on 29/11/99 (2 pages)
3 November 1999	Return made up to 13/10/99; full list of members (6 pages)
3 November 1999	Return made up to 13/10/99; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
28 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
23 October 1998	Return made up to 13/10/98; no change of members (5 pages)
23 October 1998	Return made up to 13/10/98; no change of members (5 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
12 February 1998	Auditor's resignation (1 page)
12 February 1998	Auditor's resignation (1 page)
22 October 1997	Full accounts made up to 31 May 1997 (7 pages)
22 October 1997	Return made up to 13/10/97; full list of members (7 pages)
22 October 1997	Full accounts made up to 31 May 1997 (7 pages)
22 October 1997	Return made up to 13/10/97; full list of members (7 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
16 October 1996	Return made up to 13/10/96; no change of members (6 pages)
16 October 1996	Return made up to 13/10/96; no change of members (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
28 March 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
28 March 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 November 1986	Full accounts made up to 15 May 1986 (9 pages)
8 November 1986	Full accounts made up to 15 May 1986 (9 pages)

Chambers Townsend Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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