CHAMBERTIN SERVICES UNLIMITED

Active - Newly Incorporated

General Information

NAME
CHAMBERTIN SERVICES UNLIMITED

COMPANY NUMBER
02360982

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
69101 - Barristers at law

INCORPORATION DATE
14/03/1989 (35 years and 9 months old)

WEBSITE
http://southsquare.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2023

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
14/03/1989 11/07/1989
CHASEMID LIMITED

REGISTERED ADDRESS

24 OLD BOND STREET
LONDON
W1S 4AP

Telephone: 02076969900
TPS: Yes

TRADING ADDRESSES

24 Old Bond Street
LONDON
W1S 4AP

3-4 South Square
London
WC1R 5HP

Telephone: 76969900

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

47

PAST DIRECTORS

38

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: Martin Michael Pascoe (908131057) has left the board
Date: 03/04/2024	Event: Adam Henry Goodison (903994706) has left the board
Date: 15/03/2024	Event: New Board Member Oliver Morris Hyams (932048142) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAMBERTIN SERVICES UNLIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

47

PAST DIRECTORS

38

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL BAYFIELD	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY GOLDRING	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY TOUBE	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY ISAACS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN BROUGHAM	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEANNA MAY DARCY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE COOKE	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CHARLES DOWNER BURGESS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDAN PATRICK CASEY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE HELEN LOUISE PYPER	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FISHER	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEIKH MUSTAFA	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY MEREDITH BROWN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY STONEFROST	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM GOODISON	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HACKER KC	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABELLE ANYI WANG	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE LOUISE WILKINS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM SMITH	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIZWAAN MOKAL	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RABIN KOK	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM AL-ATTAR	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ROBINS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS HAYWOOD	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PAUL PHILLIPS KC	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDOARDO LUPI	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM WILLSON	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLOYD TAMLYN	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PASCOE KC	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL RYAN PERKINS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT SHASTRI AMEY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM ALLISON	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CHAKALAMANNIL ABRAHAM	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW THOMAS SHAW	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GRAHAM ARNOLD	Owned: 6.12 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID JAMES ALEXANDER	Owned: 6.12 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GLEN DAVIS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH THORNLEY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELINE JONES	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JAMES JUDD	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA PETERS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIDELIS ODITAH KC	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL FRADLEY	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARA JOHNSON	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY PHILLIPS	Owned: 2.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Paul Phillips 06/07/1989 - Present (35 years and 5 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David James Alexander 14/03/1992 - Present (32 years and 9 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Daniel Hacker 14/03/1992 - Present (32 years and 9 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Graham Arnold 14/03/1992 - Present (32 years and 9 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hilary Stonefrost 14/11/1992 - Present (32 years and 1 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: Martin Michael Pascoe (908131057) has left the board
Date: 03/04/2024	Event: Adam Henry Goodison (903994706) has left the board
Date: 15/03/2024	Event: New Board Member Oliver Morris Hyams (932048142) Appointed
Date: 15/03/2024	Event: New Board Member Philip Matthew Judd (932048139) Appointed
Date: 15/03/2024	Event: New Board Member Kira Evette May King Norrington (932048141) Appointed
Date: 15/03/2024	Event: New Board Member Imogen Beltrami (932048138) Appointed
Date: 15/03/2024	Event: New Board Member Jonathan Colclough (932048140) Appointed
Date: 17/05/2023	Event: Christopher John Brougham (902503188) has left the board
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: New Board Member Rabin Kok (930356054) Appointed
Date: 26/12/2022	Event: New Board Member Aidan Patrick Casey (930356691) Appointed
Date: 23/12/2022	Event: John Bonar Briggs (902503186) has left the board
Date: 29/06/2022	Event: Alexander Riddiford (917744010) has left the board
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member Peter Charles Downer Burgess (929353743) Appointed
Date: 16/03/2022	Event: New Board Member Annabelle Anyi Wang (929353742) Appointed
Date: 28/02/2022	Event: Robin Mark Dicker (902503191) has left the board
Date: 21/09/2021	Event: Michael Crystal (904430767) has left the board
Date: 21/09/2021	Event: Michael Crystal (904430767) has left the board
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Sheikh Jamil Illias Mustafa (928028490) Appointed
Date: 02/03/2021	Event: New Board Member Paul Richard Fradley (928020729) Appointed
Date: 02/03/2021	Event: New Board Member Clara Johnson (928020711) Appointed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Board Member Daniel James Judd (926813623) Appointed
Date: 13/11/2019	Event: William Spencer Philip Trower Qc (911091732) has left the board
Date: 08/05/2019	Event: Gabriel Stephen Moss (900350628) has left the board
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Board Member Charlotte Helen Louise Pyper (925564383) Appointed
Date: 26/02/2019	Event: New Board Member Stefanie Louise Wilkins (925564137) Appointed
Date: 26/02/2019	Event: New Board Member Christopher John Brougham (902503188) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Board Member Roseanna May Lagram-Taylor (924347527) Appointed
Date: 08/02/2018	Event: Christopher John Brougham (902503188) has left the board
Date: 15/01/2018	Event: Simon Anthony Mortimore (902503197) has left the board
Date: 15/01/2018	Event: Anthony James Zacaroli Qc (903994707) has left the board
Date: 25/04/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: Ronald George Barclay-Smith (916856310) has left the board
Date: 20/04/2017	Event: Matthew Chakalamannil (918209453) has left the board
Date: 20/04/2017	Event: Sarah Elizabeth Worthington (911762156) has left the board
Date: 20/04/2017	Event: Joanna Ruth Perkins (916418273) has left the board
Date: 20/04/2017	Event: New Company Secretary William George Leatham MacKinlay (922943976) Appointed
Date: 20/04/2017	Event: New Board Member Madeline Kersti Jones (922944201) Appointed
Date: 20/04/2017	Event: New Board Member Edoardo Lupi (922944078) Appointed
Date: 19/10/2016	Event: Richard David Adkins (902503182) has left the board
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: New Board Member Michael Ryan Perkins (920275397) Appointed
Date: 09/10/2015	Event: Richard Sheldon (903994704) has left the board
Date: 11/06/2015	Event: Lucy Frazer (906317188) has left the board

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CHAMBERTIN SERVICES UNLIMITED

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

47

38

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

47

38

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™