CHAMBERS TOWNSEND HOLDINGS LIMITED

CHAMBERS TOWNSEND HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2009. The nature of the business is Business and domestic software development. The company's registered office is on Lansdowne Road, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CHAMBERS TOWNSEND HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CORINTIAN HOUSE
Address Line 2	LANSDOWNE ROAD
Post Town	CROYDON
Country	ENGLAND
Postcode	CR0 2BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CHAMBERS TOWNSEND HOLDINGS LIMITED

Directors

(The company's officers)

SAMER AL HAMIS

(~64 year old British national)

27 WREN ROAD, OXFORD, OXFORDSHIRE, OX2 7SX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2009

MR NIGEL KEITH CHAMBERS

(~76 year old British national)

10 KEYS COURT, 7-11 BEECH HOUSE ROAD, CROYDON, CR0 1JQ

Current Director
Gives occupation as ACTUARY
Usually resident in ENGLAND

Appointed on 20/03/2009

MR DOUGLAS JOHNSTONE

(~82 year old British national)

CORINTIAN HOUSE LANSDOWNE ROAD, CROYDON, CR0 2BX, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in GUERNSEY

Appointed on 29/05/2009

MR DAVID TOWNSEND

(~65 year old British national)

OLD COTTAGE, STATION ROAD, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0SN

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED KINGDOM

Appointed on 29/05/2009

Shareholders

(Persons of Significant Control)

Mr Nigel Keith Chambers

(~76 year old British national)

Corintian House, Lansdowne Road, Croydon, CR0 2BX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David William Wynne Townsend

(~64 year old British national)

Corintian House, Lansdowne Road, Croydon, CR0 2BX, England

Owns between 25% and 50% of the shares.

Notified on 08/07/2022

Connections

(Shared officers)

CHAMBERS TOWNSEND CONSULTANCY LIMITED

SAMAR AL HAMIS
MR NIGEL KEITH CHAMBERS
MR DOUGLAS JOHNSTONE
MR DAVID TOWNSEND

CREATIVE AUTO-ENROLMENT LIMITED

MR DOUGLAS WESLEY JOHNSTONE

CREATIVE BENEFIT SOLUTIONS LIMITED

MR NIGEL KEITH CHAMBERS

CREATIVE BENEFIT WEALTH MANAGEMENT LIMITED

MR DOUGLAS WESLEY JOHNSTONE

CREATIVE BENEFITS LIMITED

MR NIGEL KEITH CHAMBERS
MR DOUGLAS WESLEY JOHNSTONE

D W JOHNSTONE LIMITED

MR DOUGLAS JOHNSTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)