Chamberlain Communications Uk Limited in LONDON - WC1A 2SL

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Chamberlain Communications Uk Limited LONDON

Chamberlain Communications Uk Limited was officially closed on 2020-10-27. Chamberlain Communications Uk was a private limited company that was situated at 10 Bloomsbury Way, London, WC1A 2SL, ENGLAND. The company (formally started on 2007-10-04) was run by 1 director.
Director Philip W. who was appointed on 10 December 2018.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2019-10-04 and last time the accounts were sent was on 31 December 2018. 2015-10-04 is the date of the latest annual return.

Chamberlain Communications Uk Limited Address / Contact

Office Address	10 Bloomsbury Way
Town	London
Post code	WC1A 2SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06390821
Date of Incorporation	Thu, 4th Oct 2007
Date of Dissolution	Tue, 27th Oct 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 15th Nov 2020
Last confirmation statement dated	Fri, 4th Oct 2019

Company staff

Philip W.

Position: Director

Appointed: 10 December 2018

Jason M.

Position: Director

Appointed: 06 September 2017

Resigned: 12 December 2018

Julie A.

Position: Director

Appointed: 12 September 2016

Resigned: 22 June 2020

Mark A.

Position: Director

Appointed: 27 May 2015

Resigned: 12 September 2016

Eric G.

Position: Director

Appointed: 28 October 2014

Resigned: 05 September 2017

Christopher A.

Position: Director

Appointed: 21 May 2013

Resigned: 07 May 2014

Michel D.

Position: Director

Appointed: 21 May 2013

Resigned: 27 May 2015

Eric S.

Position: Director

Appointed: 07 September 2012

Resigned: 28 October 2014

Alessandro N.

Position: Director

Appointed: 01 February 2011

Resigned: 31 July 2012

Joseph M.

Position: Secretary

Appointed: 01 February 2011

Resigned: 14 May 2013

William O.

Position: Director

Appointed: 01 February 2011

Resigned: 13 March 2012

Joseph M.

Position: Director

Appointed: 01 February 2011

Resigned: 14 May 2013

Jonathan W.

Position: Secretary

Appointed: 31 March 2010

Resigned: 01 February 2011

Jonathan W.

Position: Director

Appointed: 31 March 2010

Resigned: 01 February 2011

Deborah C.

Position: Director

Appointed: 04 October 2007

Resigned: 30 September 2010

David B.

Position: Director

Appointed: 04 October 2007

Resigned: 31 October 2010

Eran B.

Position: Director

Appointed: 04 October 2007

Resigned: 11 June 2008

Richard C.

Position: Secretary

Appointed: 04 October 2007

Resigned: 31 March 2010

Richard C.

Position: Director

Appointed: 04 October 2007

Resigned: 31 March 2010

People with significant control

Syneos Health Communications Uk Limited

10 Bloomsbury Way, London, WC1A 2SL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03473626
Notified on	19 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Inventiv European Holdings Limited

10 Bloomsbury Way, London, WC1A 2SL, England

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	07292575
Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2020/06/22 - the day director's appointment was terminated filed on: 22nd, June 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	2020/06/22 - the day director's appointment was terminated filed on: 22nd, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, December 2019	accounts	Free Download (18 pages)
TM01	2018/12/12 - the day director's appointment was terminated filed on: 4th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/10. filed on: 4th, January 2019	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 9th Floor 107 Cheapside London EC2V 6DN filed on: 12th, October 2018	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: 7 Albemarle Street London W1S 4HQ United Kingdom filed on: 12th, October 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (15 pages)
TM01	2017/09/05 - the day director's appointment was terminated filed on: 15th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/06. filed on: 15th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AP01	New director appointment on 2016/09/12. filed on: 22nd, September 2016	officers	Free Download (2 pages)
TM01	2016/09/12 - the day director's appointment was terminated filed on: 21st, September 2016	officers	Free Download (1 page)
AD01	Address change date: 2015/12/07. New Address: 10 Bloomsbury Way London WC1A 2SL. Previous address: 151 Shaftesbury Avenue London WC2H 8AL filed on: 7th, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/10/05	capital
TM01	2015/05/27 - the day director's appointment was terminated filed on: 10th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/27. filed on: 10th, July 2015	officers	Free Download (2 pages)
TM01	2014/10/28 - the day director's appointment was terminated filed on: 5th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/28. filed on: 5th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/10/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (13 pages)
TM01	2014/05/15 - the day director's appointment was terminated filed on: 15th, May 2014	officers	Free Download (1 page)
CH01	On 2014/05/08 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/05/08 director's details were changed filed on: 8th, May 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, March 2014	auditors	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, February 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, February 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 23rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/10/04	capital
AP01	New director appointment on 2013/07/24. filed on: 24th, July 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/07/24 from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom filed on: 24th, July 2013	address	Free Download (2 pages)
TM01	2013/07/24 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (2 pages)
TM02	2013/07/24 - the day secretary's appointment was terminated filed on: 24th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/24. filed on: 24th, July 2013	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/04 with full list of members filed on: 20th, November 2012	annual return	Free Download (5 pages)
TM01	2012/09/24 - the day director's appointment was terminated filed on: 24th, September 2012	officers	Free Download (2 pages)
TM01	2012/09/24 - the day director's appointment was terminated filed on: 24th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/24. filed on: 24th, September 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/05 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 14th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/04 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/02/11 filed on: 11th, February 2011	officers	Free Download (2 pages)
TM01	2011/02/09 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011	officers	Free Download (2 pages)
TM01	2011/02/09 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM02	2011/02/09 - the day secretary's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
TM01	2011/02/09 - the day director's appointment was terminated filed on: 9th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/04 with full list of members filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/08/19. filed on: 19th, August 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/08/12 filed on: 12th, August 2010	officers	Free Download (2 pages)
TM02	2010/04/29 - the day secretary's appointment was terminated filed on: 29th, April 2010	officers	Free Download (1 page)
TM01	2010/04/29 - the day director's appointment was terminated filed on: 29th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
TM01	2009/10/12 - the day director's appointment was terminated filed on: 12th, October 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 2nd, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 20/02/2009 from farringdon point 29-35 farringdon road london EC1M 3JF filed on: 20th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
288a	On 2007/10/08 New director appointed filed on: 8th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/08 New director appointed filed on: 8th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, October 2007	incorporation
NEWINC	Company registration filed on: 4th, October 2007	incorporation	Free Download (19 pages)

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