Gordon T. Chambers (holdings) Limited

General information

Name:

Gordon T. Chambers (holdings) Ltd

Office Address:

1 Lower Farm Cottages Langford GL7 3LF Lechlade

Number: 01452025

Incorporation date: 1979-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gordon T. Chambers (holdings) Limited can be gotten hold of in 1 Lower Farm Cottages, Langford in Lechlade. Its area code is GL7 3LF. Gordon T. Chambers (holdings) has been operating on the market since the company was established in 1979. Its Companies House Reg No. is 01452025. This enterprise's principal business activity number is 70100 meaning Activities of head offices. The latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-25.

As for this particular company, a variety of director's assignments have so far been done by Jane C. and Gordon C.. Within the group of these two executives, Gordon C. has been with the company the longest, having been a vital addition to company's Management Board since 1991. To support the directors in their duties, the abovementioned company has been using the skills of Gordon C. as a secretary.

Financial data based on annual reports

Company staff

Gordon C.

Role: Secretary

Latest update: 7 January 2024

Jane C.

Role: Director

Appointed: 01 September 2000

Latest update: 7 January 2024

Gordon C.

Role: Director

Appointed: 25 April 1991

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Gordon C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jane C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gordon C.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jane C.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

30 Conduit Mews

Post code:

W2 3RE

City / Town:

London

HQ address,
2013

Address:

30 Conduit Mews

Post code:

W2 3RE

City / Town:

London

HQ address,
2014

Address:

30 Conduit Mews

Post code:

W2 3RE

City / Town:

London

Accountant/Auditor,
2012 - 2013

Name:

Giess Wallis Crisp Llp

Address:

10-12 Mulberry Green

Post code:

CM17 0ET

City / Town:

Old Harlow

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Services (by SIC Code)

  • 70100 : Activities of head offices
44
Company Age

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