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CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED

Learn more about CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINCOLN HOUSE, 300 HIGH HOLBORN, LONDON, WC1V 7JH

CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00322528
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.31
last member list: 1987.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82302 - Activities of conference organisers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

CREDIT LYONNAIS
MEM OF DEPOSIT - Outstanding on 1963.09.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.29
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DIRECTOR APPOINTED SIR MARTIN STUART SORRELL
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL
Form type: TM01
Date: 2015.04.16
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DIRECTOR APPOINTED MS HELENA MARY KAVANAGH
Form type: AP01
Date: 2015.04.15
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DIRECTOR APPOINTED MR STEPHEN REX BURGIN
Form type: AP01
Date: 2015.03.26
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DIRECTOR APPOINTED MR PAUL EMMANUEL KAHN
Form type: AP01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD BAMBERGER
Form type: TM01
Date: 2015.03.26
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DIRECTOR APPOINTED MR OLIVIER CHARLES HENRI MOREL
Form type: AP01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE GOMEZ
Form type: TM01
Date: 2014.07.01
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DIRECTOR APPOINTED MR NICOLAS LOUIS EMILE RIBOLLET
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MR OLIVIER NICOLAŸ
Form type: AP01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS FLORENCE MICHÈLE GOMEZ / 24/10/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR APPOINTED MRS ESTELLE KARINE BRACHLIANOFF
Form type: AP01
Date: 2013.10.24
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DIRECTOR APPOINTED MR NICOLAS PETROVIC
Form type: AP01
Date: 2013.10.18
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DIRECTOR APPOINTED MR ROBIN SIMON SOUTHWELL
Form type: AP01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR BRUNO DESCHAMPS
Form type: TM01
Date: 2013.09.24
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DIRECTOR APPOINTED MS FLORENCE MICHÈLE GOMEZ
Form type: AP01
Date: 2013.09.24
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.21
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.08.20
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ADOPT ARTICLES 08/07/2013
Form type: RES01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
Form type: TM01
Date: 2013.07.12
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DIRECTOR APPOINTED MS CAROLYN JULIA MCCALL
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAY
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JEAN-DOMINIQUE MALLET
Form type: TM01
Date: 2012.08.06
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 300 LINCOLN HOUSE, HIGH HOLBORN, LONDON
Form type: AD01
Date: 2011.11.16
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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DIRECTOR APPOINTED MR JEAN-DOMINIQUE MALLET
Form type: AP01
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
Form type: TM01
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED MR IAN JAMES FISHER
Form type: AP01
Date: 2011.01.28
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DIRECTOR APPOINTED LORD MICHAEL HASTINGS JAY
Form type: AP01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY
Form type: TM01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD PAUL ALAIN VAISSIE / 13/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 13/07/2010
Form type: CH01
Date: 2010.07.13
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, LINCOLN HOUSE 300 HIGH HOLBORN, LONDON, WC1V 7JH
Form type: AD01
Date: 2010.06.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 01/11/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOSSSCHALK / 01/11/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DESCHAMPS / 01/11/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAFAEL ALFANDARY / 01/11/2009
Form type: CH01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DIRECTOR APPOINTED BRIAN GOSSSCHALK
Form type: 288a
Date: 2009.08.04
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ANNUAL RETURN MADE UP TO 01/06/09
Form type: 363a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLAXMAN
Form type: 288b
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED BRUNO DESCHAMPS
Form type: 288a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN CHAMBERS
Form type: 288b
Date: 2009.03.30
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DIRECTOR APPOINTED NIGEL BROOKSBY
Form type: 288a
Date: 2008.08.06
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ANNUAL RETURN MADE UP TO 01/06/08
Form type: 363a
Date: 2008.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 21 DARTMOUTH STREET, WESTMINSTER, LONDON, SW1H 9BP
Form type: 287
Date: 2008.07.02

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Company directors and board members:

FLORENCE GOMEZ (current)
Secretary, MANAGING DIRECTOR, 2007.09.13
277 OLD BROMPTON ROAD , LONDON
SW1H 9BP
PETER RAFAEL ALFANDARY (current)
Director, PARTNER, 1992.06.01
2 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
ESTELLE KARINE BRACHLIANOFF (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.07.08
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
RICHARD HOWARD BROWN (current)
Director, CHIEF EXECUTIVE, 2003.06.30
WOODLANDS THE PARK 18 PARK LANE, LITTLEOVER , DERBY
DE23 6FX
STEPHEN REX BURGIN (current)
Director, REGIONAL VICE PRESIDENT ALSTOM, 2015.02.09
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
IAN JAMES FISHER (current)
Director, GROUP COUNTRY HEAD FOR THE UK, 2010.09.23
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
BRIAN GOSSSCHALK (current)
Director, MARKET RESEARCH, 2009.06.11
62 DULWICH VILLAGE , LONDON
SE21 7AJ
PAUL EMMANUEL KAHN (current)
Director, CEO, 2015.02.09
125-130 WELLINGTON HOUSE STRAND , LONDON
WC2R 0AP
ENGLAND
HELENA MARY KAVANAGH (current)
Director, MANAGING DIRECTOR, 2014.11.20
51 GROVE WAY GROVE WAY , ESHER
KT10 8HQ, SURREY
ENGLAND
CAROLYN JULIA MCCALL (current)
Director, CEO, 2012.11.22
HANGAR 89 AIRPORT APPROACH ROAD , LUTON
LU2 9PF
ENGLAND
OLIVIER CHARLES HENRI MOREL (current)
Director, SOLICITOR, 2015.02.09
WALLSIDE HOUSE, 12 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EG, KENT
ENGLAND
OLIVIER NICOLAŸ (current)
Director, MANAGING DIRECTOR, 2013.07.08
19-21 OLD BOND STREET , LONDON
W1S 4PX
ENGLAND
NICOLAS PETROVIC (current)
Director, CEO EUROSTAR INTERNATIONAL LTD, 2013.07.08
5 EUROSTAR INTERNATIONAL LTD TIMES HOUSE, BRAVINGTONS WALK , LONDON
N1 9AW
GREAT BRITAIN
CHRISTIAN PORTA (current)
Director, CEO, 2004.11.25
4 ONSLOW MEWS EAST , LONDON
SW7 3AA
NICOLAS LOUIS EMILE RIBOLLET (current)
Director, BUSINESS ADVISER, 2013.07.08
PASCHIMI MARG, PASCHIMI MARG, VASANT VIHAR , 110057, NEW DELHI
INDIA
MARTIN STUART SORRELL (current)
Director, CEO, 2013.09.18
27 FARM STREET , LONDON
W1J 5RJ
GREAT BRITAIN
ARNAUD PAUL ALAIN VAISSIE (current)
Director, CHAIRMAN & CEO, 2006.06.14
9 SOUTH TERRACE , LONDON
SW7 2TB
JEAN-MARIE BERGMAN (resigned)
Secretary, 1995.06.29 - 1999.07.27
15 EXETER HOUSE , LONDON
SW15 3SW
STEPHANE BOSSAVIT (resigned)
Secretary, MANAGING DIRECTOR, 2002.08.01 - 2007.09.13
32 HOFLAND ROAD , LONDON
W14 0LN
LAURENT DUPASQUIER (resigned)
Secretary, MANAGER, 2000.01.27 - 2000.12.07
18 ARCADIA COURT OLD CASTLE STREET , LONDON
E1 7NT
LAURENCE SCHLOESING COLCHESTER (resigned)
Secretary, 1992.06.01 - 1995.06.26
37 ARUNDEL GARDENS , LONDON
W11 2LW
ALAIN SOULAS (resigned)
Secretary, MANAGER, 2001.01.09 - 2002.07.31
12 HENNING STREET , LONDON
SW11 3DR
CHARLES RICHARD VOS (resigned)
Secretary, 1995.04.26 - 1997.04.29
3 MARKHAM STREET , LONDON
SW3 3NP
SASSU AFANTODJI (resigned)
Director, HEAD OF HIGHER EDUCATION, 2002.05.02 - 2003.11.25
3 ALLEE GASTON BACHELARD , NOISIEL
77186
FRANCE
CHARLES NOEL AMATO (resigned)
Director, SOLICITOR, 1994.04.28 - 2006.02.06
7 COLBURN AVENUE HATCH END , PINNER
HA5 4PQ, MIDDLESEX
ROBERT AMZALLAG (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1996.10.21
74 INVERNA COURT , LONDON
W8 6TT
RAYMOND JEAN GONZAGUE ANDRE (resigned)
Director, GENERAL MANAGER, 1992.06.01 - 1993.10.18
27 QUEENS GATE GARDENS , LONDON
SW7 5RP
BERNARD ANQUEZ (resigned)
Director, GM FOR UK AND IRELAND, 2004.05.18 - 2006.02.06
FLATS 4 AND 5 20 ONSLOW SQUARE SOUTH KENSINGTON , LONDON
SW7 3NJ
JOHN DAVID ARPEL (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1994.04.28
11 RUE DES VOSGES , 68220 HEGGENHEIM
FRANCE
BRIAN CHARLES ARTHUR ASBEE (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1992.06.24
THE HOLLIES TOWNSIDE , HADDENHAM
HP17 8BG, BERKSHIRE
BRIAN CHARLES ARTHUR ASBEE (resigned)
Director, TELECOMMUNICATIONS ENGINEER, 1995.03.13 - 1996.03.12
THE HOLLIES TOWNSIDE , HADDENHAM
HP17 8BG, BERKSHIRE
MICHEL AZARIA (resigned)
Director, SCHOOL ADMINISTRATOR, 1994.04.28 - 1995.10.16
ALBERT MANSION FLAT 17 LUXBOROUGH STREET , LONDON
W1 3LN
DAVID FRANCOIS AZEMA (resigned)
Director, CHAIRMAN & CEO, 2001.03.21 - 2002.10.03
3 RUE BLAISE DESGOFFE , PARIS
FOREIGN, 75006
FRANCE
NICOLAS PASCAL BABIN (resigned)
Director, MANAGING DIRECTOR, 1999.04.29 - 2000.11.24
4 COURTHOPE VILLAS , LONDON
SW19 4EH
PATRICK BABIN (resigned)
Director, MANAGING DIRECTOR, 1997.04.29 - 2000.05.03
33 WELLINGTON COURT 116 KNIGHTSBRIDGE , LONDON
SW1X 7PL

Companies near to CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data