Chambers Global Holdings Limited

Company Name	Chambers Global Holdings Limited
Company Status	Active
Company Number	11126195
Category	Private Limited Company
Incorporation Date	28 December 2017(4 years, 6 months ago)
Previous Names	Aghoco 1649 Limited and Crossrail Topco Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Lemay Green
Date of Birth	April 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Queen Anne Street Marylebone London W1G 9JG

Director Name	Mr Mark Llewellyn Williams
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Queen Anne Street Marylebone London W1G 9JG

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(1 year, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard James Eldred Hall
Date of Birth	October 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Miss Laura Catherine Elizabeth Alexander
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Chloe Chandra Holding
Date of Birth	May 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Investment Associate
Country of Residence	England
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Paul Grayston
Date of Birth	January 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(6 months, 2 weeks 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	Mr Mark Robert Cooper Wyatt
Date of Birth	August 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(6 months, 2 weeks 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	Mr Robert Stephen Halbert
Date of Birth	February 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Alistair Stephen Youngman
Date of Birth	April 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(1 year, 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

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 December 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 December 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 December 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

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

Accounts

Latest Accounts	30 June 2021 (12 months ago)
Next Accounts Due	31 March 2023 (9 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 December 2021 (6 months ago)
Next Return Due	10 January 2023 (6 months, 2 weeks from now)

Charges

22 March 2021	Delivered on: 29 March 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
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

11 January 2022	Confirmation statement made on 27 December 2021 with updates (5 pages)
30 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2021	Statement of capital following an allotment of shares on 17 November 2021 GBP 985 (4 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	Resolutions RES13 ‐ Interim dividend payment to b ordinary shareholder 30/03/2021 (1 page)
23 June 2021	Group of companies' accounts made up to 30 June 2020 (39 pages)
29 March 2021	Registration of charge 111261950002, created on 22 March 2021 (62 pages)
16 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2021	Statement by Directors (1 page)
15 March 2021	Statement of capital on 15 March 2021 GBP 975.00 (3 pages)
15 March 2021	Solvency Statement dated 08/03/21 (1 page)
15 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 09/03/2021 (1 page)
5 March 2021	Statement of capital following an allotment of shares on 4 March 2021 GBP 975 (4 pages)
25 February 2021	Confirmation statement made on 27 December 2020 with updates (5 pages)
22 September 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 970 (4 pages)
11 August 2020	Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
8 April 2020	Appointment of Mr Richard James Eldred Hall as a director on 29 January 2020 (2 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)
28 February 2020	Termination of appointment of Robert Stephen Halbert 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)
17 January 2020	Confirmation statement made on 27 December 2019 with updates (8 pages)
7 November 2019	Termination of appointment of Chloe Chandra Holding as a director on 30 September 2019 (1 page)
3 October 2019	Group of companies' accounts made up to 30 April 2019 (34 pages)
1 October 2019	Statement of capital following an allotment of shares on 12 August 2019 GBP 932.5 (4 pages)
25 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2019	Cancellation of shares. Statement of capital on 27 June 2019 GBP 892.50 (4 pages)
25 July 2019	Purchase of own shares. (3 pages)
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)
25 January 2019	Statement of capital following an allotment of shares on 10 October 2018 GBP 947.5 (4 pages)
17 January 2019	Registration of charge 111261950001, created on 16 January 2019 (62 pages)
9 January 2019	Confirmation statement made on 27 December 2018 with updates (7 pages)
29 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
26 October 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 905 (8 pages)
26 October 2018	Change of share class name or designation (2 pages)
24 October 2018	Appointment of Mr Robert Stephen Halbert as a director on 10 October 2018 (2 pages)
18 September 2018	Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
24 August 2018	Company name changed crossrail topco LIMITED\certificate issued on 24/08/18 CONNOT ‐ Change of name notice (3 pages)
1 August 2018	Appointment of Paul Grayston 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	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on 1 August 2018 (1 page)
9 April 2018	Statement of capital following an allotment of shares on 16 March 2018 GBP 800.00 (4 pages)
9 April 2018	Sub-division of shares on 16 March 2018 (4 pages)
8 March 2018	Notification of a person with significant control statement (2 pages)
8 March 2018	Cessation of Inhoco Formations Limited as a person with significant control on 5 March 2018 (1 page)
1 March 2018	Termination of appointment of a G Secretarial Limited as a director on 27 February 2018 (1 page)
1 March 2018	Termination of appointment of Roger Hart as a director on 27 February 2018 (1 page)
1 March 2018	Appointment of Mr Mark Llewellyn Williams as a director on 27 February 2018 (2 pages)
1 March 2018	Appointment of Mr Thomas Lemay Green as a director on 27 February 2018 (2 pages)
1 March 2018	Termination of appointment of Inhoco Formations Limited as a director on 27 February 2018 (1 page)
1 March 2018	Appointment of Chloe Chandra Holding as a director on 27 February 2018 (2 pages)
1 March 2018	Termination of appointment of a G Secretarial Limited as a secretary on 27 February 2018 (1 page)
27 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27 (3 pages)
28 December 2017	Incorporation Statement of capital on 2017-12-28 GBP 1 (24 pages)
28 December 2017	Incorporation Statement of capital on 2017-12-28 GBP 1 (24 pages)

Chambers Global Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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