Chambercustoms Limited

Active04434144 Private limited company
Incorporated
9 May 2002 (24 years)
Previously known as
Chambercard Limited (until 30 March 2019)
RJT 305 Limited (until 28 June 2002)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
65 Petty France
London
SW1H 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
British
Born May 1971 (55)
Director · Appointed 4 April 2023
British
Born February 1970 (56)
Director · Appointed 8 March 2021
British
Born April 1975 (51)
Director · Appointed 17 October 2018
British
Born February 1971 (55)
Officer history (17 former)
14 October 2026
Resigned Howard, Sarah as Director
28 March 2025
Resigned Smyth, William Paul as Director
4 April 2023
Appointed Monk, James Henry Kemeys as Director
4 April 2023
Appointed Crane, Corin Paul as Director
31 March 2021
Resigned Marshall, Adam Jay Bressler, Dr as Director
8 March 2021
Appointed Hemsley, Jenny as Director
8 March 2021
Appointed Smyth, William Paul as Director
6 March 2020
Resigned Quigley, Ronan as Secretary
16 October 2019
Resigned Martin, Francis Paul as Director
17 October 2018
Appointed Ramsden, Sean David as Director
17 October 2018
Appointed Howard, Sarah as Director
4 November 2016
Resigned Reger, Richard Michael as Secretary
4 November 2016
Appointed Quigley, Ronan as Secretary
6 October 2016
Appointed Marshall, Adam Jay Bressler, Dr as Director
6 October 2016
Appointed Martin, Francis Paul as Director
6 October 2016
Resigned Senior, Nora Margaret as Director
6 March 2016
Resigned Longworth, John as Director
1 February 2016
Appointed Reger, Richard Michael as Secretary
31 January 2016
Resigned Quigley, Ronan as Secretary
27 June 2013
Resigned Pellew, Martyn Thomas as Director
27 June 2013
Appointed Senior, Nora Margaret as Director
5 September 2011
Appointed Longworth, John as Director
4 September 2011
Resigned Frost, David Stuart as Director
28 July 2011
Resigned Reyner, Neville as Director
28 July 2011
Appointed Pellew, Martyn Thomas as Director
27 January 2010
Resigned Dunsmure, John as Director
27 January 2010
Appointed Frost, David Stuart as Director
17 July 2008
Appointed Reyner, Neville as Director
30 November 2005
Resigned Riley, Kathleen as Director
30 November 2005
Appointed Quigley, Ronan as Director
30 November 2005
Resigned Quigley, Ronan as Director
30 November 2005
Appointed Dunsmure, John as Director
22 August 2002
Appointed Quigley, Ronan as Secretary
28 June 2002
Appointed Riley, Kathleen as Director
28 June 2002
Resigned Crescent Hill Limited as Corporate Nominee Secretary
28 June 2002
Resigned St Andrews Company Services Limited as Corporate Nominee Director
9 May 2002
Appointed Crescent Hill Limited as Corporate Nominee Secretary
9 May 2002
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Reg. no. 00009635

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chambercustoms Limited This company Owns 75–100% of shares
Chambersign Limited Owns 75–100% of shares
National Chamber of Trade Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026
27 October 2026Termination of appointment of a director

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