Company Information for CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
00322528
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED | |
Legal Registered Office | |
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in WC1V | |
Company Number | 00322528 | |
---|---|---|
Company ID Number | 00322528 | |
Date formed | 1936-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 17:36:28 |
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Officer | Role | Date Appointed |
---|---|---|
FLORENCE GOMEZ |
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PETER RAFAEL ALFANDARY |
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ESTELLE KARINE BRACHLIANOFF |
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STEPHEN REX BURGIN |
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FLORENCE MICHELE GOMEZ |
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BRIAN GOSSSCHALK |
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HELENA MARY KAVANAGH |
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OLIVIER CHARLES HENRI MOREL |
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OLIVIER NICOLAŸ |
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TANUJA RANDERY |
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NICOLAS LOUIS EMILE RIBOLLET |
||
SADIA BRIGITTE RICKE |
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ARNAUD PAUL ALAIN VAISSIE |
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FABIENNE VIALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNAUD MARIE BAMBERGER |
Director | ||
STEPHANE BOSSAVIT |
Company Secretary | ||
CHARLES NOEL AMATO |
Director | ||
BERNARD ANQUEZ |
Director | ||
SASSU AFANTODJI |
Director | ||
ROBERT JOHN BALDWIN |
Director | ||
DAVID FRANCOIS AZEMA |
Director | ||
ALAIN SOULAS |
Company Secretary | ||
LAURENT DUPASQUIER |
Company Secretary | ||
NICOLAS PASCAL BABIN |
Director | ||
PATRICK BABIN |
Director | ||
JEAN-MARIE BERGMAN |
Company Secretary | ||
FREDERICK WILLIAM BALLARD |
Director | ||
CHARLES RICHARD VOS |
Company Secretary | ||
ROBERT AMZALLAG |
Director | ||
BRIAN CHARLES ARTHUR ASBEE |
Director | ||
MICHEL AZARIA |
Director | ||
LAURENCE SCHLOESING COLCHESTER |
Company Secretary | ||
JOHN DAVID ARPEL |
Director | ||
RAYMOND JEAN GONZAGUE ANDRE |
Director | ||
BRIAN CHARLES ARTHUR ASBEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTA HEAD WAVE FARM LIMITED | Director | 2012-03-27 | CURRENT | 2011-07-15 | Dissolved 2016-10-11 | |
NEWBOLD CONTRACTING LIMITED | Director | 2010-04-12 | CURRENT | 1998-09-28 | Liquidation | |
NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED | Director | 2008-04-01 | CURRENT | 2005-11-15 | Dissolved 2014-03-17 | |
WEMBLEY EDUCATIONAL CHARITABLE TRUST | Director | 2015-04-13 | CURRENT | 2013-09-09 | Active | |
CONCOURSE INITIATIVES LIMITED | Director | 2016-02-02 | CURRENT | 1994-04-11 | Dissolved 2016-11-29 | |
EXCEL OUTDOOR MEDIA LIMITED | Director | 2016-02-02 | CURRENT | 1992-03-30 | Active | |
JCDECAUX AIRPORT UK LIMITED | Director | 2016-02-02 | CURRENT | 1925-04-06 | Active | |
FONTMELL LIMITED | Director | 2016-02-02 | CURRENT | 1998-02-13 | Active | |
IN FOCUS PUBLIC NETWORKS LIMITED | Director | 2016-02-02 | CURRENT | 2008-01-03 | Active | |
THE ALLAM GROUP LIMITED | Director | 2016-02-02 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Director | 2016-02-02 | CURRENT | 1935-12-28 | Active | |
JCDECAUX LIMITED | Director | 2016-02-02 | CURRENT | 1964-10-30 | Active | |
JCDECAUX UNITED LIMITED | Director | 2016-02-02 | CURRENT | 1964-03-20 | Active | |
JCDECAUX UK LIMITED | Director | 2012-08-23 | CURRENT | 1982-11-19 | Active | |
CRIPPS SECRETARIES LIMITED | Director | 2007-01-05 | CURRENT | 1991-07-29 | Active | |
SKYCLEAR LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-21 | Dissolved 2016-05-10 | |
MARKETPRIZM GROUP S.A.R.L. | Director | 2013-09-13 | CURRENT | 2011-05-10 | Active | |
SG KLEINWORT HAMBROS BANK LIMITED | Director | 2017-07-19 | CURRENT | 1969-10-16 | Active | |
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Director | 2017-01-01 | CURRENT | 1927-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUTTON | ||
Termination of appointment of David John Lutton on 2024-02-08 | ||
DIRECTOR APPOINTED MR FRANCOIS LANDERS | ||
Appointment of Mr Francois Landers as company secretary on 2024-02-01 | ||
DIRECTOR APPOINTED MS ORIEL ELIZABETH PETRY | ||
DIRECTOR APPOINTED MR HECTOR SEBASTIEN JEAN JOSEPH CASSEGRAIN | ||
DIRECTOR APPOINTED MR NIGEL ROBERT WOODFORD | ||
DIRECTOR APPOINTED MS ANETA JAJKOWSKA | ||
Director's details changed for Mr Geoffrey Christopher, Lloyd Skingsley on 2023-07-13 | ||
Director's details changed for Mr Olivier Charles Henri Morel on 2023-07-19 | ||
Director's details changed for Mr Olivier Nicola on 2023-07-17 | ||
Director's details changed for Mr Fabrice Andras Bernhard on 2023-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE SAINT-EXUPERY | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA MARY KAVANAGH | ||
APPOINTMENT TERMINATED, DIRECTOR SEVERINE TROUILLET | ||
Director's details changed for Mr Nicolas Louis Emile Ribollet on 2023-07-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED DR DAVID JOHN LUTTON | ||
Appointment of Dr David John Lutton as company secretary on 2023-01-01 | ||
AP03 | Appointment of Dr David John Lutton as company secretary on 2023-01-01 | |
AP01 | DIRECTOR APPOINTED DR DAVID JOHN LUTTON | |
Termination of appointment of Marilise Saghbini on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MARILISE SAGHBINI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILISE SAGHBINI | |
TM02 | Termination of appointment of Marilise Saghbini on 2023-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARNAUD DE SAINT-EXUPERY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS KELLY JEAN BECKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BENEDICTE DUVAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUSAN BENNETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COOPER | |
RES01 | ADOPT ARTICLES 28/10/20 | |
AP03 | Appointment of Ms Marilise Saghbini as company secretary on 2020-10-05 | |
AP01 | DIRECTOR APPOINTED MS MARILISE SAGHBINI | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM C/O Chambre De Commerce Française De Grande-Bretagne Limited Lincoln House 300 High Holborn London WC1V 7JH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Fabienne Paula Viala on 2020-06-06 | |
AP01 | DIRECTOR APPOINTED MRS SEVERINE TROUILLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE MICHELE GOMEZ | |
TM02 | Termination of appointment of Florence Michele Gomez on 2020-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FLORENCE GOMEZ on 2019-12-18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIA BRIGITTE RICKE | |
CH01 | Director's details changed for Mr Hugo Rupert Alexander Fry on 2019-09-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REX BURGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FABRICE ANDRéAS BERNHARD | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE SUSAN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY | |
AP01 | DIRECTOR APPOINTED MRS ANNE BENEDICTE DUVAL | |
AP01 | DIRECTOR APPOINTED MR SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOSSSCHALK | |
AP01 | DIRECTOR APPOINTED MR HUGO RUPERT ALEXANDER FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE KARINE BRACHLIANOFF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART SORRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETROVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JULIA MCCALL | |
AP01 | DIRECTOR APPOINTED MRS TANUJA RANDERY | |
AP01 | DIRECTOR APPOINTED MS SADIA BRIGITTE RICKE | |
AP01 | DIRECTOR APPOINTED MRS FABIENNE VIALA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAHN | |
AP01 | DIRECTOR APPOINTED MS FLORENCE MICHELE GOMEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
AP01 | DIRECTOR APPOINTED MRS TANUJA RANDERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/06/16 NO MEMBER LIST | |
AR01 | 01/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 01/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SIR MARTIN STUART SORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL | |
AP01 | DIRECTOR APPOINTED MS HELENA MARY KAVANAGH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN | |
AP01 | DIRECTOR APPOINTED MR PAUL EMMANUEL KAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD BAMBERGER | |
AP01 | DIRECTOR APPOINTED MR OLIVIER CHARLES HENRI MOREL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE GOMEZ | |
AP01 | DIRECTOR APPOINTED MR NICOLAS LOUIS EMILE RIBOLLET | |
AP01 | DIRECTOR APPOINTED MR OLIVIER NICOLAŸ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLORENCE MICHÈLE GOMEZ / 24/10/2013 | |
AP01 | DIRECTOR APPOINTED MRS ESTELLE KARINE BRACHLIANOFF | |
AP01 | DIRECTOR APPOINTED MR NICOLAS PETROVIC | |
AP01 | DIRECTOR APPOINTED MR ROBIN SIMON SOUTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DESCHAMPS | |
AP01 | DIRECTOR APPOINTED MS FLORENCE MICHÈLE GOMEZ | |
AR01 | 01/06/13 NO MEMBER LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
RES01 | ADOPT ARTICLES 08/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ | |
AP01 | DIRECTOR APPOINTED MS CAROLYN JULIA MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DOMINIQUE MALLET | |
AR01 | 01/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 300 LINCOLN HOUSE HIGH HOLBORN LONDON | |
AR01 | 01/06/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JEAN-DOMINIQUE MALLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES FISHER | |
AP01 | DIRECTOR APPOINTED LORD MICHAEL HASTINGS JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD PAUL ALAIN VAISSIE / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 13/07/2010 | |
AR01 | 01/06/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOSSSCHALK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DESCHAMPS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAFAEL ALFANDARY / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED BRIAN GOSSSCHALK | |
363a | ANNUAL RETURN MADE UP TO 01/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLAXMAN | |
288a | DIRECTOR APPOINTED BRUNO DESCHAMPS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CHAMBERS | |
288a | DIRECTOR APPOINTED NIGEL BROOKSBY | |
363a | ANNUAL RETURN MADE UP TO 01/06/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 21 DARTMOUTH STREET WESTMINSTER LONDON SW1H 9BP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS ARNAUD MARIE BAMBERGER LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD BAMBERGER / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHAMBERS / 18/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FLORENCE GOMEZ / 18/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFANDARY / 18/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUDOLPH VYNER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEM OF DEPOSIT | Outstanding | CREDIT LYONNAIS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED owns 1 domain names.
ccfgb.co.uk
The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED are:
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. |