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Home > England & Wales Companies > CHAMBERS HARRIS HOLDINGS (UK) LIMITED
Company Information for

CHAMBERS HARRIS HOLDINGS (UK) LIMITED

LONDON, ENGLAND, NW6,
Company Registration Number
07186031
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Chambers Harris Holdings (uk) Ltd
CHAMBERS HARRIS HOLDINGS (UK) LIMITED was founded on 2010-03-11 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
CHAMBERS HARRIS HOLDINGS (UK) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07186031
Date formed 2010-03-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-29 10:53:57
Primary Source:Companies House
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Company Officers of CHAMBERS HARRIS HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CARNE
Company Secretary 2010-03-11
BRIAN JONATHAN CARNE
Director 2010-03-11
HENRIK SKOV KRISTENSEN
Director 2010-03-11
ROBERT JOHN OWEN
Director 2010-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JONATHAN CARNE GLOBAL LOAN AGENCY SERVICES LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
BRIAN JONATHAN CARNE CHAMBERS HARRIS LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2014-04-29
BRIAN JONATHAN CARNE BERYLLIUM FINANCE LIMITED Director 2009-08-11 CURRENT 2009-08-11 Liquidation
HENRIK SKOV KRISTENSEN CHAMBERS HARRIS LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2014-04-29
HENRIK SKOV KRISTENSEN CONSULTING IN FINANCE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Liquidation
HENRIK SKOV KRISTENSEN LIMEHOUSE WEST MANAGEMENT LIMITED Director 2003-09-23 CURRENT 1999-03-12 Active
ROBERT JOHN OWEN FINANCE & LEASING ASSOCIATION Director 2017-07-28 CURRENT 1991-10-04 Active
ROBERT JOHN OWEN CHAMBERS HARRIS LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2014-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-20DS01APPLICATION FOR STRIKING-OFF
2013-06-06AA31/03/13 TOTAL EXEMPTION FULL
2013-03-29LATEST SOC29/03/13 STATEMENT OF CAPITAL;GBP 116666
2013-03-29AR0111/03/13 FULL LIST
2012-06-14AA31/03/12 TOTAL EXEMPTION FULL
2012-03-17AR0111/03/12 FULL LIST
2011-10-25AA31/03/11 TOTAL EXEMPTION FULL
2011-09-22SH0622/09/11 STATEMENT OF CAPITAL GBP 116666
2011-09-22SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-10SH0610/08/11 STATEMENT OF CAPITAL GBP 130556
2011-08-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-31AR0111/03/11 FULL LIST
2010-11-19SH0109/11/10 STATEMENT OF CAPITAL GBP 122225
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN OWEN / 23/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIK SKOV KRISTENSEN / 23/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARNE / 23/09/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN CARNE / 23/09/2010
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 7TH FLOOR 90 LONG ACRE LONDON WC2E 9RA
2010-09-21SH0120/09/10 STATEMENT OF CAPITAL GBP 122225
2010-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CHAMBERS HARRIS HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMBERS HARRIS HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMBERS HARRIS HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of CHAMBERS HARRIS HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMBERS HARRIS HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of CHAMBERS HARRIS HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMBERS HARRIS HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CHAMBERS HARRIS HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMBERS HARRIS HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMBERS HARRIS HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMBERS HARRIS HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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