Company NameChambers Global Holdings Limited
Company StatusActive
Company Number11126195
CategoryPrivate Limited Company
Incorporation Date28 December 2017(4 years, 6 months ago)
Previous NamesAghoco 1649 Limited and Crossrail Topco Limited

Business Activity

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

Directors

Director NameMr Thomas Lemay Green
Date of BirthApril 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Queen Anne Street
Marylebone
London
W1G 9JG
Director NameMr Mark Llewellyn Williams
Date of BirthJuly 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Queen Anne Street
Marylebone
London
W1G 9JG
Director NameMr Timothy Taihibou Michael Frederic Noble
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2019(1 year, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Richard James Eldred Hall
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2020(2 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMiss Laura Catherine Elizabeth Alexander
Date of BirthJune 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2020(2 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Roger Hart
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameChloe Chandra Holding
Date of BirthMay 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2019)
RoleInvestment Associate
Country of ResidenceEngland
Correspondence Address9 Mandeville Place
London
W1U 3AY
Director NamePaul Grayston
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 29 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 3 Waterhouse Square 138 Holborn
London
EC1N 2SW
Director NameMr Mark Robert Cooper Wyatt
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(6 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 17 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 3 Waterhouse Square 138 Holborn
London
EC1N 2SW
Director NameMr Robert Stephen Halbert
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2018(9 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 29 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 3 Waterhouse Square 138 Holborn
London
EC1N 2SW
Director NameMr Alistair Stephen Youngman
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2019(1 year, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 29 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 3 Waterhouse Square 138 Holborn
London
EC1N 2SW
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed28 December 2017(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed28 December 2017(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed28 December 2017(same day as company formation)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (12 months ago)
Next Accounts Due31 March 2023 (9 months from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return27 December 2021 (6 months ago)
Next Return Due10 January 2023 (6 months, 2 weeks from now)

Charges

22 March 2021Delivered on: 29 March 2021
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding
16 January 2019Delivered 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 2022Confirmation statement made on 27 December 2021 with updates (5 pages)
30 November 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 November 2021Statement of capital following an allotment of shares on 17 November 2021
  • GBP 985
(4 pages)
21 October 2021Registered 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 2021Resolutions
  • RES13 ‐ Interim dividend payment to b ordinary shareholder 30/03/2021
(1 page)
23 June 2021Group of companies' accounts made up to 30 June 2020 (39 pages)
29 March 2021Registration of charge 111261950002, created on 22 March 2021 (62 pages)
16 March 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 March 2021Statement by Directors (1 page)
15 March 2021Statement of capital on 15 March 2021
  • GBP 975.00
(3 pages)
15 March 2021Solvency Statement dated 08/03/21 (1 page)
15 March 2021Resolutions
  • RES13 ‐ Cancel share prem a/c 09/03/2021
(1 page)
5 March 2021Statement of capital following an allotment of shares on 4 March 2021
  • GBP 975
(4 pages)
25 February 2021Confirmation statement made on 27 December 2020 with updates (5 pages)
22 September 2020Statement of capital following an allotment of shares on 15 September 2020
  • GBP 970
(4 pages)
11 August 2020Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
8 April 2020Appointment of Mr Richard James Eldred Hall as a director on 29 January 2020 (2 pages)
6 April 2020Appointment of Ms Laura Alexander as a director on 29 January 2020 (2 pages)
2 March 2020Termination of appointment of Alistair Stephen Youngman as a director on 29 January 2020 (1 page)
28 February 2020Termination of appointment of Paul Grayston as a director on 29 January 2020 (1 page)
28 February 2020Termination of appointment of Robert Stephen Halbert as a director on 29 January 2020 (1 page)
14 February 2020Director's details changed for Mr Thomas Lemay Green on 24 January 2020 (2 pages)
14 February 2020Director's details changed for Mr Mark Llewellyn Williams on 24 January 2020 (2 pages)
17 January 2020Confirmation statement made on 27 December 2019 with updates (8 pages)
7 November 2019Termination of appointment of Chloe Chandra Holding as a director on 30 September 2019 (1 page)
3 October 2019Group of companies' accounts made up to 30 April 2019 (34 pages)
1 October 2019Statement of capital following an allotment of shares on 12 August 2019
  • GBP 932.5
(4 pages)
25 July 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 July 2019Cancellation of shares. Statement of capital on 27 June 2019
  • GBP 892.50
(4 pages)
25 July 2019Purchase of own shares. (3 pages)
12 July 2019Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 17 June 2019 (2 pages)
12 July 2019Termination of appointment of Mark Robert Cooper Wyatt as a director on 17 June 2019 (1 page)
8 March 2019Appointment of Alistair Stephen Youngman as a director on 7 March 2019 (2 pages)
25 January 2019Statement of capital following an allotment of shares on 10 October 2018
  • GBP 947.5
(4 pages)
17 January 2019Registration of charge 111261950001, created on 16 January 2019 (62 pages)
9 January 2019Confirmation statement made on 27 December 2018 with updates (7 pages)
29 October 2018Resolutions
  • 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 2018Statement of capital following an allotment of shares on 10 October 2018
  • GBP 905
(8 pages)
26 October 2018Change of share class name or designation (2 pages)
24 October 2018Appointment of Mr Robert Stephen Halbert as a director on 10 October 2018 (2 pages)
18 September 2018Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
24 August 2018Company name changed crossrail topco LIMITED\certificate issued on 24/08/18
  • CONNOT ‐ Change of name notice
(3 pages)
1 August 2018Appointment of Paul Grayston as a director on 12 July 2018 (2 pages)
1 August 2018Appointment of Mr Mark Robert Cooper Wyatt as a director on 12 July 2018 (2 pages)
1 August 2018Registered 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 2018Statement of capital following an allotment of shares on 16 March 2018
  • GBP 800.00
(4 pages)
9 April 2018Sub-division of shares on 16 March 2018 (4 pages)
8 March 2018Notification of a person with significant control statement (2 pages)
8 March 2018Cessation of Inhoco Formations Limited as a person with significant control on 5 March 2018 (1 page)
1 March 2018Termination of appointment of a G Secretarial Limited as a director on 27 February 2018 (1 page)
1 March 2018Termination of appointment of Roger Hart as a director on 27 February 2018 (1 page)
1 March 2018Appointment of Mr Mark Llewellyn Williams as a director on 27 February 2018 (2 pages)
1 March 2018Appointment of Mr Thomas Lemay Green as a director on 27 February 2018 (2 pages)
1 March 2018Termination of appointment of Inhoco Formations Limited as a director on 27 February 2018 (1 page)
1 March 2018Appointment of Chloe Chandra Holding as a director on 27 February 2018 (2 pages)
1 March 2018Termination of appointment of a G Secretarial Limited as a secretary on 27 February 2018 (1 page)
27 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
(3 pages)
28 December 2017Incorporation
Statement of capital on 2017-12-28
  • GBP 1
(24 pages)
28 December 2017Incorporation
Statement of capital on 2017-12-28
  • GBP 1
(24 pages)