CHAMBERS CHAPMAN DESIGN CONSULTANTS LIMITED
CROWBOROUGH SPEED 6583 LIMITED

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 03452768
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3DZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 28 June 2016. The most likely internet sites of CHAMBERS CHAPMAN DESIGN CONSULTANTS LIMITED are www.chamberschapmandesignconsultants.co.uk, and www.chambers-chapman-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Chambers Chapman Design Consultants Limited is a Private Limited Company. The company registration number is 03452768. Chambers Chapman Design Consultants Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Chambers Chapman Design Consultants Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex United Kingdom Tn6 3dz. . CHAMBERS, Charles is a Secretary of the company. CHAMBERS, Charles William is a Director of the company. CHAPMAN, Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CHAMBERS, Charles
Appointed Date: 28 October 1997

Director
CHAMBERS, Charles William
Appointed Date: 02 January 2008
68 years old

Director
CHAPMAN, Margaret
Appointed Date: 28 October 1997
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 20 October 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Charles William Chambers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Pauline Onn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERS CHAPMAN DESIGN CONSULTANTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jun 2016
Registered office address changed from The Pines Boarshead Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 28 June 2016
28 Jan 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200

...
... and 48 more events
20 Nov 1997
New director appointed
20 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Nov 1997
Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ
05 Nov 1997
Company name changed speed 6583 LIMITED\certificate issued on 06/11/97
20 Oct 1997
Incorporation

CHAMBERS CHAPMAN DESIGN CONSULTANTS LIMITED Charges

22 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Lescliffe Investments Limited
Description: Deposit in the sum of £3,938.