Chambertin Services Unlimited

About

Registered Number: 02360982
Date of Incorporation: 14/03/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 24 Old Bond Street, London, W1S 4AP,

 

Based in London, Chambertin Services Unlimited was founded on 14 March 1989, it has a status of "Active". We don't currently know the number of employees at this business. Chambertin Services Unlimited has 74 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Matthew Chakalamannil 01 October 2013 - 1
AL-ATTAR, Adam 17 December 2008 - 1
ALEXANDER, David James N/A - 1
ALLISON, David William 20 December 1999 - 1
AMEY, Robert Shastri 01 October 2014 - 1
ARNOLD, Mark Graham N/A - 1
BAYFIELD, Daniel 21 December 2000 - 1
BRIGGS, John Bonar N/A - 1
COOKE, Charlotte 06 June 2011 - 1
CRYSTAL, Michael N/A - 1
DARCY, Roseanna May 29 January 2018 - 1
DAVIS, Glen Milton 29 March 1994 - 1
DICKER, Robin Mark N/A - 1
FISHER, Richard 17 December 2001 - 1
GOLDRING, Jeremy 17 December 1997 - 1
GOODISON, Adam Henry N/A - 1
HACKER, Richard Daniel N/A - 1
HAYWOOD, Marcus Edward 15 December 2003 - 1
ISAACS, Barry 05 February 1996 - 1
JONES, Madeleine Kersti 01 October 2016 - 1
JUDD, Daniel James 11 March 2020 - 1
LUPI, Edoardo 01 October 2016 - 1
MOKAL, Riz, Dr 01 December 2006 - 1
ODITAH, Fidelis, Dr 29 March 1994 - 1
PASCOE, Martin Michael N/A - 1
PERKINS, Michael Ryan 01 October 2015 - 1
PETERS, Georgina Sarah 17 December 2008 - 1
PHILLIPS, Henry 06 June 2011 - 1
PHILLIPS QC, Mark Paul N/A - 1
PYPER, Charlotte Helen Louise 11 December 2018 - 1
RIDDIFORD, Alexander 21 February 2013 - 1
ROBINS, Stephen 15 December 2003 - 1
SHAW, Andrew Thomas 01 October 2014 - 1
SMITH, Thomas Jonathan 21 December 2000 - 1
STONEFROST, Hilary 14 November 1992 - 1
TAMLYN, Lloyd Jeffrey 14 November 1992 - 1
THORNLEY, Hannah 16 December 2004 - 1
TOUBE, Felicity Rosalind 03 March 1997 - 1
WILKINS, Stefanie Louise 11 December 2018 - 1
WILLSON, William 19 December 2007 - 1
ADKINS, Richard David N/A 04 August 2016 1
ATHERTON QC, Stephen Nicholas N/A 16 January 2012 1
BAMFORD, Colin 16 December 2002 31 March 2008 1
BRISTOLL, Sandra Jane N/A 16 December 2004 1
BROUGHAM, Christopher John N/A 31 December 2017 1
CHAKALAMANNIL, Matthew 01 October 2013 12 March 2017 1
COHEN, Clive N/A 16 December 2004 1
FLETCHER, Ian Frank, Professor 20 December 1999 23 January 2015 1
FRAZER, Lucy 16 December 1998 26 May 2015 1
FULLER, Simon 16 December 2004 31 March 2012 1
GLEDHILL, Andreas 29 March 1994 22 June 2010 1
HIGHAM, John Arthur N/A 07 May 1999 1
HILLIARD, Piers Alexandra N/A 05 May 2011 1
ISAACS, Stuart Lindsay 21 December 2000 21 October 2011 1
ISMAIL, Roxanne 17 February 1995 16 April 2008 1
KNIGHTS, Samantha Jane 17 December 1997 30 June 2005 1
LEAHY, Blair 16 December 2002 16 January 2012 1
MARKS, David Georges Mainfroy N/A 31 May 2013 1
MORTIMORE, Simon Anthony N/A 31 December 2017 1
MOSS, Gabriel Stephen N/A 15 March 2019 1
PERKINS, Joanna Ruth 06 June 2011 27 March 2017 1
PREVEZER, Susan Rachel N/A 03 March 1998 1
SHANDRO, Sandy 06 June 2011 31 March 2012 1
SHELDON, Richard N/A 31 July 2015 1
SIMMONS, Marion Adele N/A 02 May 2008 1
TROWER QC, William Spencer Philip N/A 01 October 2019 1
VALENTIN, Ben 03 March 1997 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
MACKINLAY, William George Leatham 27 March 2017 - 1
BARCLAY-SMITH, Ronald George 19 December 2011 27 March 2017 1
COCKLIN, Yvonne 14 December 2009 31 March 2011 1
COUSINS, Victoria 23 January 2006 14 December 2009 1
FINCH, Suzette Madeleine N/A 16 February 1995 1
ISAACS, Lynne Elizabeth 17 February 1995 20 May 1999 1
MORTIMER, Lesley Ann 20 May 1999 11 July 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2020
CS01 - N/A 24 March 2020
AP01 - Appointment of director 13 March 2020
TM01 - Termination of appointment of director 11 November 2019
CH01 - Change of particulars for director 24 September 2019
RESOLUTIONS - N/A 14 May 2019
TM01 - Termination of appointment of director 03 May 2019
CS01 - N/A 03 May 2019
AP01 - Appointment of director 22 February 2019
AP01 - Appointment of director 22 February 2019
AP01 - Appointment of director 22 February 2019
RP04AP01 - N/A 18 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2018
CS01 - N/A 17 April 2018
RP04AP01 - N/A 10 April 2018
CH01 - Change of particulars for director 13 March 2018
RP04AP01 - N/A 13 March 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 06 February 2018
RESOLUTIONS - N/A 29 January 2018
CH01 - Change of particulars for director 22 January 2018
CH01 - Change of particulars for director 22 January 2018
CH01 - Change of particulars for director 22 January 2018
CH01 - Change of particulars for director 22 January 2018
TM01 - Termination of appointment of director 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
CS01 - N/A 20 April 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM02 - Termination of appointment of secretary 18 April 2017
AP03 - Appointment of secretary 18 April 2017
TM01 - Termination of appointment of director 17 October 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 30 April 2015
TM01 - Termination of appointment of director 03 February 2015
TM01 - Termination of appointment of director 13 January 2015
MR01 - N/A 13 November 2014
AP01 - Appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 24 April 2014
TM01 - Termination of appointment of director 23 April 2014
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 15 October 2013
AR01 - Annual Return 17 April 2013
AP01 - Appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
RESOLUTIONS - N/A 10 April 2013
MEM/ARTS - N/A 10 April 2013
RP04 - N/A 29 May 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AP03 - Appointment of secretary 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 31 October 2011
AP01 - Appointment of director 31 October 2011
AP01 - Appointment of director 31 October 2011
AP01 - Appointment of director 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
TM02 - Termination of appointment of secretary 31 October 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 18 May 2010
AP03 - Appointment of secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AP01 - Appointment of director 30 April 2010
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
RESOLUTIONS - N/A 06 February 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
353 - Register of members 08 April 2008
RESOLUTIONS - N/A 11 February 2008
RESOLUTIONS - N/A 11 February 2008
MEM/ARTS - N/A 11 February 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
363s - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
363s - Annual Return 23 June 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 25 July 2005
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
363s - Annual Return 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 02 March 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
363s - Annual Return 10 April 2003
RESOLUTIONS - N/A 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
363s - Annual Return 03 April 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
363s - Annual Return 06 April 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
363s - Annual Return 23 May 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
363s - Annual Return 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
363s - Annual Return 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
363s - Annual Return 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
363s - Annual Return 01 May 1996
288 - N/A 01 May 1996
363s - Annual Return 16 March 1995
288 - N/A 16 March 1995
288 - N/A 28 February 1995
363s - Annual Return 10 August 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
363s - Annual Return 23 March 1993
288 - N/A 01 December 1992
288 - N/A 01 December 1992
363s - Annual Return 11 March 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
287 - Change in situation or address of Registered Office 14 February 1992
363a - Annual Return 20 June 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
287 - Change in situation or address of Registered Office 06 February 1991
363a - Annual Return 01 February 1991
288 - N/A 31 January 1991
325 - Location of register of directors' interests in shares etc 31 January 1991
318 - Location of directors' service contracts 31 January 1991
353 - Register of members 31 January 1991
288 - N/A 31 January 1991
288 - N/A 31 January 1991
288 - N/A 31 January 1991
288 - N/A 18 October 1989
288 - N/A 18 October 1989
287 - Change in situation or address of Registered Office 18 October 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
RESOLUTIONS - N/A 17 July 1989
RESOLUTIONS - N/A 17 July 1989
CERT4 - Re-registration of a company from limited to unlimited with a change of name 17 July 1989
MAR - Memorandum and Articles - used in re-registration 11 July 1989
49(8)(b) - N/A 11 July 1989
49(8)(a) - N/A 11 July 1989
49(1) - Application by a limited company to be re-registered as unlimited 11 July 1989
288 - N/A 11 July 1989
288 - N/A 11 July 1989
288 - N/A 11 July 1989
288 - N/A 11 July 1989
288 - N/A 21 April 1989
288 - N/A 21 April 1989
287 - Change in situation or address of Registered Office 21 April 1989
NEWINC - New incorporation documents 14 March 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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