Chambers Connect Limited

Company Name	Chambers Connect Limited
Company Status	Dissolved
Company Number	02896551
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Commercial Lawyer Limited and Chambers Recruitment Limited

Business Activity

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

Directors

Director Name	Mr Mark Llewellyn Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2018(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Queen Anne Street Marylebone London W1G 9JG

Director Name	Paul Grayston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Thomas Lemay Green
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Queen Anne Street Marylebone London W1G 9JG

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Michael Ernest David Chambers
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Redington Road London NW3 7QY

Secretary Name	Mr Peter Stuart Richard Atkin
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Elms Avenue London N10 2JP

Secretary Name	Fiona Boxall
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	45 Breton House The Barbican London EC2Y 8DQ

Secretary Name	Mr Thomas Oliver Gray
Status	Resigned
Appointed	01 October 2009(15 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	39-41 Parker Street London WC2B 5PQ

Director Name	Mr Mark Robert Cooper Wyatt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(24 years, 5 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	Chloe Chandra Holding
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(24 years, 5 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 Alistair Stephen Youngman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(25 years, 1 month 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chambersandpartners.com
Telephone	020 76061300
Telephone region	London

Location

Registered Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	M.e. Chambers 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	29 April

Charges

16 January 2019	Delivered on: 17 January 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
6 May 2020	Application to strike the company off the register (1 page)
23 April 2020	Satisfaction of charge 028965510001 in full (1 page)
2 March 2020	Termination of appointment of Alistair Stephen Youngman as a director on 29 January 2020 (1 page)
28 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
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)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
7 November 2019	Termination of appointment of Chloe Chandra Holding as a director on 30 September 2019 (1 page)
12 July 2019	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 17 June 2019 (2 pages)
12 July 2019	Termination of appointment of Mark Robert Cooper Wyatt as a director on 17 June 2019 (1 page)
8 March 2019	Appointment of Alistair Stephen Youngman as a director on 7 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
5 February 2019	Full accounts made up to 30 April 2018 (15 pages)
17 January 2019	Registration of charge 028965510001, created on 16 January 2019 (62 pages)
1 August 2018	Appointment of Mr Mark Robert Cooper Wyatt as a director on 12 July 2018 (2 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 Chloe Chandra Holding as a director on 12 July 2018 (2 pages)
1 August 2018	Director's details changed for Mr Thomas Lemay Green on 12 July 2018 (2 pages)
1 August 2018	Appointment of Paul Grayston as a director on 12 July 2018 (2 pages)
26 March 2018	Termination of appointment of Michael Ernest David Chambers as a director on 13 March 2018 (1 page)
26 March 2018	Notification of Crossrail Bidco Limited as a person with significant control on 16 March 2018 (2 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	Cessation of Michael Ernest David Chambers as a person with significant control on 16 March 2018 (1 page)
23 February 2018	Confirmation statement made on 9 February 2018 with updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (15 pages)
16 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
7 February 2017	Full accounts made up to 30 April 2016 (13 pages)
7 February 2017	Full accounts made up to 30 April 2016 (13 pages)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
7 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
2 February 2016	Current accounting period extended from 28 February 2016 to 30 April 2016 (3 pages)
2 February 2016	Current accounting period extended from 28 February 2016 to 30 April 2016 (3 pages)
27 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (3 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 June 2014	Company name changed chambers recruitment LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-10 (2 pages)
27 June 2014	Company name changed chambers recruitment LIMITED\certificate issued on 27/06/14 RES15 ‐ Change company name resolution on 2014-06-10 (2 pages)
20 June 2014	Change of name notice (2 pages)
20 June 2014	Change of name notice (2 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (3 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (3 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (3 pages)
28 August 2013	Total exemption full accounts made up to 28 February 2013 (1 page)
28 August 2013	Total exemption full accounts made up to 28 February 2013 (1 page)
14 August 2013	Resolutions RES13 ‐ Exempt from app auditor 07/08/2013 (1 page)
14 August 2013	Resolutions RES13 ‐ Exempt from app auditor 07/08/2013 (1 page)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
24 August 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 August 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
5 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
11 November 2010	Registered office address changed from Saville House 23 Long Lane London EC1A 9HL on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from Saville House 23 Long Lane London EC1A 9HL on 11 November 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
12 February 2010	Director's details changed for Mr Michael Ernest David Chambers on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Termination of appointment of Fiona Boxall as a secretary (1 page)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Appointment of Mr Thomas Oliver Gray as a secretary (1 page)
12 February 2010	Director's details changed for Mr Michael Ernest David Chambers on 1 October 2009 (2 pages)
12 February 2010	Termination of appointment of Fiona Boxall as a secretary (1 page)
12 February 2010	Director's details changed for Mr Michael Ernest David Chambers on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Appointment of Mr Thomas Oliver Gray as a secretary (1 page)
1 April 2009	Return made up to 09/02/09; full list of members (3 pages)
1 April 2009	Return made up to 09/02/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
18 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
18 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2008	Company name changed commercial lawyer LIMITED\certificate issued on 05/06/08 (2 pages)
4 June 2008	Company name changed commercial lawyer LIMITED\certificate issued on 05/06/08 (2 pages)
10 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
26 March 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
14 February 2008	Secretary resigned (1 page)
2 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2007	Return made up to 09/02/07; no change of members (6 pages)
2 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2007	Return made up to 09/02/07; no change of members (6 pages)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	New secretary appointed (2 pages)
20 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 February 2006	Return made up to 09/02/06; full list of members (6 pages)
24 February 2006	Return made up to 09/02/06; full list of members (6 pages)
26 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
26 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
16 February 2005	Return made up to 09/02/05; full list of members (6 pages)
16 February 2005	Return made up to 09/02/05; full list of members (6 pages)
14 January 2005	Return made up to 09/02/04; full list of members (6 pages)
14 January 2005	Return made up to 09/02/04; full list of members (6 pages)
17 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
17 April 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
17 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2003	Return made up to 09/02/03; full list of members (6 pages)
21 March 2003	Return made up to 09/02/03; full list of members (6 pages)
15 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
13 February 2001	Return made up to 09/02/01; full list of members (6 pages)
13 February 2001	Return made up to 09/02/01; full list of members (6 pages)
16 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
16 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
16 February 2000	Return made up to 09/02/00; full list of members (6 pages)
16 February 2000	Return made up to 09/02/00; full list of members (6 pages)
19 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Return made up to 09/02/99; no change of members (4 pages)
19 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
19 March 1999	Return made up to 09/02/99; no change of members (4 pages)
19 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
20 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
4 March 1998	Return made up to 09/02/98; full list of members (5 pages)
4 March 1998	Return made up to 09/02/98; full list of members (5 pages)
20 January 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 1 virgil street waterloo london SE1 7EF (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 1 virgil street waterloo london SE1 7EF (1 page)
11 February 1997	Return made up to 09/02/97; no change of members (4 pages)
11 February 1997	Return made up to 09/02/97; no change of members (4 pages)
1 May 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Return made up to 09/02/96; no change of members (4 pages)
17 February 1996	Return made up to 09/02/96; no change of members (4 pages)
12 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Chambers Connect Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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