Introduction
Watch Company
C
CHAMBERTECH LIMITED
CHAMBERTECH LIMITED is an active company incorporated on 27 April 2022 with the registered office located in Richmond. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. CHAMBERTECH LIMITED was registered 3 years ago.(SIC: 32500, 72110)
Status
active
Active since 3 years ago
Company No
14071792
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 May 2024 - 31 January 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
9 Thompson Avenue Richmond, TW9 4JP,
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
Funding Round
Nov 25
Capital Allotment Shares
13
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHAMBERS, Richard
ActiveThompson Avenue, RichmondTW9 4JP
Born January 1985
Director
Appointed 27 Apr 2022
CHAMBERS, Richard
Thompson Avenue, RichmondTW9 4JP
Born January 1985
Director
27 Apr 2022
Active
PEARSON-STUTTARD, Jonathan Andrew
ActiveWigmore Street, LondonW1U 1DQ
Born September 1988
Director
Appointed 21 Jun 2024
PEARSON-STUTTARD, Jonathan Andrew
Wigmore Street, LondonW1U 1DQ
Born September 1988
Director
21 Jun 2024
Active
BAUST, John, Dr
Resigned2 Court Street, Owego
Born June 1974
Director
Appointed 31 Mar 2023
Resigned 21 Jun 2024
BAUST, John, Dr
2 Court Street, Owego
Born June 1974
Director
31 Mar 2023
Resigned 21 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Chambers
ActiveThompson Avenue, RichmondTW9 4JP
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Mr Richard Chambers
Thompson Avenue, RichmondTW9 4JP
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Filing History
36
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024