Company NameChambers.Online Limited
DirectorsClive Allan James Memmott and Philip Meyrick Smith
Company StatusActive
Company Number10820336
CategoryPrivate Limited Company
Incorporation Date15 June 2017(6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Clive Allan James Memmott
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElliot House 151 Deansgate
Manchester
M3 3WD
Director NameMr Philip Meyrick Smith
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh Court Business Centre Pill Road
Abbots Leigh
Bristol
BS8 3RA
Director NameMr Colin John Stanbridge
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2017(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Queen Street
London
EC4R 1AP

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3WD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (5 months, 4 weeks from now)

Filing History

18 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 October 2023Confirmation statement made on 8 October 2023 with updates (5 pages)
14 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 November 2022Confirmation statement made on 8 October 2022 with updates (5 pages)
16 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 October 2021Confirmation statement made on 8 October 2021 with updates (5 pages)
30 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 October 2020Confirmation statement made on 8 October 2020 with updates (5 pages)
23 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 October 2019Termination of appointment of Colin John Stanbridge as a director on 31 March 2019 (1 page)
21 October 2019Confirmation statement made on 8 October 2019 with updates (5 pages)
27 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 October 2018Change of details for Greater Manchester Chamber of Commerce as a person with significant control on 3 August 2017 (2 pages)
9 October 2018Notification of London Chamber of Commerce and Industry as a person with significant control on 3 August 2017 (2 pages)
9 October 2018Notification of Gwe Business West Ltd as a person with significant control on 3 August 2017 (2 pages)
8 October 2018Confirmation statement made on 8 October 2018 with updates (5 pages)
25 June 2018Confirmation statement made on 14 June 2018 with updates (5 pages)
22 March 2018Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
23 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
23 August 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
23 August 2017Memorandum and Articles of Association (14 pages)
23 August 2017Memorandum and Articles of Association (14 pages)
14 August 2017Appointment of Mr Colin John Stanbridge as a director on 3 August 2017 (2 pages)
14 August 2017Appointment of Mr Colin John Stanbridge as a director on 3 August 2017 (2 pages)
14 August 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 300
(3 pages)
14 August 2017Appointment of Mr Philip Meyrick Smith as a director on 3 August 2017 (2 pages)
14 August 2017Appointment of Mr Philip Meyrick Smith as a director on 3 August 2017 (2 pages)
14 August 2017Statement of capital following an allotment of shares on 3 August 2017
  • GBP 300
(3 pages)
15 June 2017Incorporation
Statement of capital on 2017-06-15
  • GBP 100
(24 pages)
15 June 2017Incorporation
Statement of capital on 2017-06-15
  • GBP 100
(24 pages)