Introduction
Watch Company
O
ORBACH AND CHAMBERS LIMITED
ORBACH AND CHAMBERS LIMITED is an active company incorporated on 29 December 1969 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. ORBACH AND CHAMBERS LIMITED was registered 56 years ago.(SIC: 58190)
Status
active
Active since 56 years ago
Company No
00969186
LTD Company
Age
56 Years
Incorporated 29 December 1969
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
165 Fleet Street London, EC4A 2AE,
Previous Addresses
, No. 3 Waterhouse Square 138 Holborn, London, EC1N 2SW, England
From: 1 August 2018To: 21 October 2021
, 39-41 Parker Street, London, WC2B 5PQ
From: 12 March 2010To: 1 August 2018
, Saville House, 23 Long Lane, London, EC1A 9HL
From: 29 December 1969To: 12 March 2010
22 key events • 1969 - 2024
Funding Officers Ownership
Company Founded
Dec 69
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
ALEXANDER, Laura Catherine Elizabeth
ActiveFleet Street, LondonEC4A 2AE
Born June 1979
Director
Appointed 29 Jan 2020
ALEXANDER, Laura Catherine Elizabeth
Fleet Street, LondonEC4A 2AE
Born June 1979
Director
29 Jan 2020
Active
NOBLE, Timothy Taihibou Michael Frederic
ActiveFleet Street, LondonEC4A 2AE
Born May 1966
Director
Appointed 17 Jun 2019
NOBLE, Timothy Taihibou Michael Frederic
Fleet Street, LondonEC4A 2AE
Born May 1966
Director
17 Jun 2019
Active
BOXALL, Fiona
Resigned26 Somers Road, ReigateRH2 9DZ
Secretary
Appointed 21 Sept 2000
Resigned 14 Apr 2009
BOXALL, Fiona
26 Somers Road, ReigateRH2 9DZ
Secretary
21 Sept 2000
Resigned 14 Apr 2009
Resigned
CHAMBERS, Michael Ernest David
Resigned31 Redington Road, LondonNW3 7QY
Secretary
Appointed N/A
Resigned 21 Sept 2000
CHAMBERS, Michael Ernest David
31 Redington Road, LondonNW3 7QY
Secretary
N/A
Resigned 21 Sept 2000
Resigned
GRAY, Thomas Oliver
ResignedHighfield, BansteadSM7 3LJ
Secretary
Appointed 14 Apr 2009
Resigned 16 Mar 2018
GRAY, Thomas Oliver
Highfield, BansteadSM7 3LJ
Secretary
14 Apr 2009
Resigned 16 Mar 2018
Resigned
BOXALL, Fiona
ResignedSomerdown, ReigateRH2 9DZ
Born December 1959
Director
Appointed 14 Jan 2003
Resigned 14 Apr 2009
BOXALL, Fiona
Somerdown, ReigateRH2 9DZ
Born December 1959
Director
14 Jan 2003
Resigned 14 Apr 2009
Resigned
CHAMBERS, Michael Ernest David
Resigned31 Redington Road, LondonNW3 7QY
Born November 1941
Director
Appointed N/A
Resigned 16 Mar 2018
CHAMBERS, Michael Ernest David
31 Redington Road, LondonNW3 7QY
Born November 1941
Director
N/A
Resigned 16 Mar 2018
Resigned
CHAMBERS, Ruth Florence
Resigned20 Christchurch Hill, LondonNW3 1LG
Born September 1941
Director
Appointed N/A
Resigned 21 Sept 2000
CHAMBERS, Ruth Florence
20 Christchurch Hill, LondonNW3 1LG
Born September 1941
Director
N/A
Resigned 21 Sept 2000
Resigned
GRAYSTON, Paul
Resigned138 Holborn, LondonEC1N 2SW
Born January 1975
Director
Appointed 12 Jul 2018
Resigned 29 Jan 2020
GRAYSTON, Paul
138 Holborn, LondonEC1N 2SW
Born January 1975
Director
12 Jul 2018
Resigned 29 Jan 2020
Resigned
GREEN, Thomas Lemay
ResignedQueen Anne Street, LondonW1G 9JG
Born April 1983
Director
Appointed 12 Jul 2018
Resigned 28 Nov 2023
GREEN, Thomas Lemay
Queen Anne Street, LondonW1G 9JG
Born April 1983
Director
12 Jul 2018
Resigned 28 Nov 2023
Resigned
HOLDING, Chloe Chandra
ResignedMandeville Place, LondonW1U 3AY
Born May 1984
Director
Appointed 12 Jul 2018
Resigned 30 Sept 2019
HOLDING, Chloe Chandra
Mandeville Place, LondonW1U 3AY
Born May 1984
Director
12 Jul 2018
Resigned 30 Sept 2019
Resigned
WILLIAMS, Mark Llewellyn
ResignedQueen Anne Street, LondonW1G 9JG
Born July 1978
Director
Appointed 16 Mar 2018
Resigned 28 Nov 2023
WILLIAMS, Mark Llewellyn
Queen Anne Street, LondonW1G 9JG
Born July 1978
Director
16 Mar 2018
Resigned 28 Nov 2023
Resigned
WYATT, Mark Robert Cooper
Resigned138 Holborn, LondonEC1N 2SW
Born August 1967
Director
Appointed 12 Jul 2018
Resigned 17 Jun 2019
WYATT, Mark Robert Cooper
138 Holborn, LondonEC1N 2SW
Born August 1967
Director
12 Jul 2018
Resigned 17 Jun 2019
Resigned
YOUNGMAN, Alistair Stephen
Resigned138 Holborn, LondonEC1N 2SW
Born April 1979
Director
Appointed 07 Mar 2019
Resigned 29 Jan 2020
YOUNGMAN, Alistair Stephen
138 Holborn, LondonEC1N 2SW
Born April 1979
Director
07 Mar 2019
Resigned 29 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Crossrail Bidco Limited
ActiveFleet Street, LondonEC4A 2AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2018
Crossrail Bidco Limited
Fleet Street, LondonEC4A 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2018
Active
Mr Michael Ernest David Chambers
CeasedParker Street, LondonWC2B 5PQ
Born November 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Mar 2018
Mr Michael Ernest David Chambers
Parker Street, LondonWC2B 5PQ
Born November 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 16 Mar 2018
Ceased
Filing History
132
Description
Type
Date Filed
Document
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
25 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2021
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
17 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2019
1 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2018
26 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2018
26 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2018
12 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 March 2010
Accounts With Accounts Type Small
16 August 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 August 1994
No document
Legacy
9 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 June 1994
No document
Accounts With Accounts Type Small
16 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 February 1994
No document
Legacy
24 May 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 May 1993
No document
Accounts With Accounts Type Small
2 April 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 April 1993
No document
Legacy
24 July 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 July 1992
No document
Auditors Resignation Company
10 March 1992
AUDAUD
Auditors Resignation Company
AUDAUD
10 March 1992
No document
Legacy
27 February 1992
287Change of Registered Office
Legacy
287Change of Registered Office
27 February 1992
No document
Accounts With Accounts Type Small
11 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 February 1992
No document
Legacy
11 February 1992
287Change of Registered Office
Legacy
287Change of Registered Office
11 February 1992
No document
Accounts With Accounts Type Small
14 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 November 1991
No document
Legacy
24 June 1991
363aAnnual Return
Legacy
363aAnnual Return
24 June 1991
No document
Legacy
30 October 1990
363363
Legacy
363363
30 October 1990
No document
Accounts With Accounts Type Full
21 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 September 1990
No document
Auditors Resignation Company
16 March 1990
AUDAUD
Auditors Resignation Company
AUDAUD
16 March 1990
No document
Accounts With Accounts Type Small
8 November 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 November 1989
No document
Legacy
31 July 1989
363363
Legacy
363363
31 July 1989
No document
Accounts With Accounts Type Small
24 July 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 July 1989
No document
Legacy
7 February 1989
88(3)88(3)
Legacy
88(3)88(3)
7 February 1989
No document
Legacy
7 February 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
7 February 1989
No document
Resolution
23 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 January 1989
No document
Legacy
23 January 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
23 January 1989
No document
Resolution
23 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 January 1989
No document
Auditors Resignation Company
23 May 1988
AUDAUD
Auditors Resignation Company
AUDAUD
23 May 1988
No document
Legacy
18 February 1988
363363
Legacy
363363
18 February 1988
No document
Accounts With Accounts Type Full
4 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 February 1988
No document
Legacy
3 November 1987
363363
Legacy
363363
3 November 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document