Introduction
Watch Company
C
CHAMBERS GLOBAL HOLDINGS LIMITED
CHAMBERS GLOBAL HOLDINGS LIMITED is an active company incorporated on 28 December 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHAMBERS GLOBAL HOLDINGS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11126195
LTD Company
Age
8 Years
Incorporated 28 December 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Previous Company Names
CROSSRAIL TOPCO LIMITED
From: 27 February 2018To: 24 August 2018
AGHOCO 1649 LIMITED
From: 28 December 2017To: 27 February 2018
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
One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 December 2017To: 1 August 2018
41 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Apr 18
Capital Allotment Shares
Share Issue
Apr 18
Capital Alter Shares Subdivision
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
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...
Capital Reduction
Jul 19
Capital Cancellation Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Feb 20
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...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
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
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
13
Funding
21
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
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 28 Dec 2017
Resigned 27 Feb 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
28 Dec 2017
Resigned 27 Feb 2018
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 27 Feb 2018
Resigned 28 Nov 2023
GREEN, Thomas Lemay
Queen Anne Street, LondonW1G 9JG
Born April 1983
Director
27 Feb 2018
Resigned 28 Nov 2023
Resigned
HALBERT, Robert Stephen
Resigned138 Holborn, LondonEC1N 2SW
Born February 1958
Director
Appointed 10 Oct 2018
Resigned 29 Jan 2020
HALBERT, Robert Stephen
138 Holborn, LondonEC1N 2SW
Born February 1958
Director
10 Oct 2018
Resigned 29 Jan 2020
Resigned
HALL, Richard James Eldred
ResignedFleet Street, LondonEC4A 2AE
Born October 1971
Director
Appointed 29 Jan 2020
Resigned 14 Dec 2023
HALL, Richard James Eldred
Fleet Street, LondonEC4A 2AE
Born October 1971
Director
29 Jan 2020
Resigned 14 Dec 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 28 Dec 2017
Resigned 27 Feb 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
28 Dec 2017
Resigned 27 Feb 2018
Resigned
HOLDING, Chloe Chandra
ResignedMandeville Place, LondonW1U 3AY
Born May 1984
Director
Appointed 27 Feb 2018
Resigned 30 Sept 2019
HOLDING, Chloe Chandra
Mandeville Place, LondonW1U 3AY
Born May 1984
Director
27 Feb 2018
Resigned 30 Sept 2019
Resigned
WILLIAMS, Mark Llewellyn
ResignedQueen Anne Street, LondonW1G 9JG
Born July 1978
Director
Appointed 27 Feb 2018
Resigned 28 Nov 2023
WILLIAMS, Mark Llewellyn
Queen Anne Street, LondonW1G 9JG
Born July 1978
Director
27 Feb 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
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Dec 2017
Resigned 27 Feb 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Dec 2017
Resigned 27 Feb 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 28 Dec 2017
Resigned 27 Feb 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
28 Dec 2017
Resigned 27 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Secret Bidco Limited
ActiveAlbemarle Street, LondonW1S 4HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Secret Bidco Limited
Albemarle Street, LondonW1S 4HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2017
Ceased 05 Mar 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2017
Ceased 05 Mar 2018
Ceased
Filing History
86
Description
Type
Date Filed
Document
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 December 2023
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2023
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 March 2021
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 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
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
18 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2018
24 August 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2018
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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 April 2018
8 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 March 2018
8 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2018