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Thames Valley Chamber Of Commerce And Industry

00473106

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Brunel Way, Slough, SL1 1FQ
Incorporated 21/09/1949

Previously known as

Thames-Chiltern Chamber Of Commerce And Industry · until 09/03/1993
South Bucks And East Berks Chamber Of Commerce And Industry · until 25/05/1988
Slough & District Chamber Of Commerce & Industry · until 31/12/1978

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Jane Elizabeth Masih

director · Since 25/06/1998

British · England · Age 64

William Richard Willis Gornall-King

director · Since 24/03/2011

British · England · Age 68

Paul David Britton

director · Since 16/10/2015

British · England · Age 50

Sally Hanson

director · Since 27/06/2018

English · England · Age 67

Karen Pharo

secretary · Since 16/04/2020

Stacey King

director · Since 12/05/2022

British · England · Age 57

Rosalind Penelope Jane Payne

director · Since 01/06/2023

British · England · Age 48

Antony David Bellis

director · Since 26/09/2024

British · England · Age 62

Former

Anthony Nigel Fletcher

director · Resigned 11/06/1993

Ronald Stuart Gordon

director · Resigned 11/06/1993

Peter Frederick Gibson

director · Resigned 11/06/1993

John Patrick Belton

director · Resigned 11/06/1993

Bahman Farazmand

director · Resigned 11/06/1993

John Stanley Bishop

director · Resigned 11/06/1993

Michael John Greasby

director · Resigned 11/06/1993

Peter Alan Gourd

director · Resigned 11/06/1993

Richard John Fox

director · Resigned 11/06/1993

Geoffrey Trevor Goosey

director · Resigned 01/01/1994

David Eric Dormer

director · Resigned 14/06/1994

Elizabeth Margaret Anfield

director · Resigned 14/06/1994

Ivor John Grayson-Smith

director · Resigned 20/06/1994

Geoffrey Day

director · Resigned 28/02/1995

Richard Lyle Benz

director · Resigned 19/02/1996

Dennis Malcolm Guest

director · Resigned 22/04/1996

Anthony Charles Brown

director · Resigned 22/04/1996

Clifford John Harding

director · Resigned 24/04/1996

Raymond William Bignell

director · Resigned 24/04/1996

Jonathan Blok

director · Resigned 03/05/1996

Stephen Nicholas Cliffe

director · Resigned 23/02/1999

David Andrew Briggs

director · Resigned 24/06/1999

Anthony Charles Brown

director · Resigned 16/12/1999

Paul James Briggs

director · Resigned 29/03/2000

Graham Alan Bason

director · Resigned 10/01/2001

Peter George Edwards

secretary · Resigned 14/05/2001

Peter George Edwards

director · Resigned 14/05/2001

Stuart Douglas Kirk

secretary · Resigned 31/01/2002

Peter Anthony Cullimore

director · Resigned 26/09/2002

David Michael Coles

director · Resigned 26/09/2002

Jean Irene Charmak

director · Resigned 26/09/2002

David Granshaw

director · Resigned 26/09/2002

Robert William Tinckler

secretary · Resigned 01/02/2005

Jean Irene Charmak

director · Resigned 29/06/2006

Geoffrey Gordon Wilson

secretary · Resigned 09/06/2009

Richard David Danielli

director · Resigned 18/11/2010

Paul James Briggs

director · Resigned 22/06/2015

Gavin Spencer

secretary · Resigned 22/09/2016

Victoria Spracklen

secretary · Resigned 05/03/2020

Gavin Spencer

secretary · Resigned 16/04/2020

Gavin Jason Spencer

secretary · Resigned 18/01/2021

John Ellis

director · Resigned 30/12/2022

Persons with Significant Control

Former PSCs

Mr Paul David Britton

Ceased 01/01/2018

PSC Statements

no individual or entity with signficant control· 01/01/2019

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/11/2000Registered 10/11/2000Satisfied 30/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1982Registered 18/02/1982Satisfied 05/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1981Registered 16/10/1981Satisfied 05/07/2005

Change History

officer appointedPAYNE, Rosalind Penelope Jane
2026-05-05
officer appointedGORNALL-KING, William Richard Willis
2026-05-05
officer appointedHANSON, Sally
2026-05-05
officer appointedKING, Stacey
2026-05-05
officer appointedMASIH, Jane Elizabeth
2026-05-05
officer appointedPHARO, Karen
2026-05-05
officer appointedBELLIS, Antony David
2026-05-05
officer appointedBRITTON, Paul David
2026-05-05
typeprivate-limited-guarant-nsc
2026-05-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Brunel Way
2026-05-05

2 BRUNEL WAY

post townSlough
2026-05-05

SLOUGH

statusactive
2026-05-05

Active

Filing History100 filings

Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
MA

memorandum articles

23/09/202523 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
MA

memorandum articles

23/12/202423 pages · PDF
MA

memorandum articles

23/12/202423 pages · PDF
MA

memorandum articles

12/12/202423 pages · PDF
MA

memorandum articles

17/11/202423 pages · PDF
CC04

statement of companys objects

06/11/20242 pages · PDF
MA

memorandum articles

06/11/202422 pages · PDF
AAMD

accounts amended with accounts type small

18/10/20249 pages · PDF
AAMD

accounts amended with accounts type small

18/10/202419 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
RESOLUTIONS

resolution

08/10/20241 page · PDF
Accounts filed

accounts with accounts type small

04/10/20249 pages · PDF
Director appointed

appoint person director company with name date

27/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20238 pages · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Director resigned

termination director company with name termination date

30/12/20221 page · PDF
Accounts filed

accounts with accounts type small

15/07/20229 pages · PDF
MA

memorandum articles

07/07/202223 pages · PDF
CC04

statement of companys objects

05/07/20222 pages · PDF
CC04

statement of companys objects

24/06/2022PDF
MA

memorandum articles

24/06/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
TM02

termination secretary company with name termination date

12/02/20211 page · PDF
Accounts filed

accounts with accounts type small

15/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
AP03

appoint person secretary company with name date

16/04/20202 pages · PDF
TM02

termination secretary company with name termination date

16/04/20201 page · PDF
AP03

appoint person secretary company with name date

10/03/20202 pages · PDF
AP03

appoint person secretary company with name date

05/03/20202 pages · PDF
TM02

termination secretary company with name termination date

05/03/20201 page · PDF
Director appointed

appoint person director company with name date

05/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20198 pages · PDF
PSC08

notification of a person with significant control statement

29/05/20192 pages · PDF
AAMD

accounts amended with accounts type small

01/11/20188 pages · PDF
PSC07

cessation of a person with significant control

06/09/20181 page · PDF
Director appointed

appoint person director company with name date

27/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Director resigned

termination director company with name termination date

27/06/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/06/20189 pages · PDF
CC04

statement of companys objects

21/07/20172 pages · PDF
RESOLUTIONS

resolution

11/07/201724 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20174 pages · PDF
TM02

termination secretary company with name termination date

30/09/20161 page · PDF
AP03

appoint person secretary company with name date

30/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20165 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20167 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20157 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20155 pages · PDF
Director resigned

termination director company

30/06/20151 page · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
Director details changed

change person director company with change date

06/02/20152 pages · PDF
Director details changed

change person director company with change date

05/02/20152 pages · PDF
CH03

change person secretary company with change date

05/02/20151 page · PDF
Director details changed

change person director company with change date

05/02/20152 pages · PDF
Director details changed

change person director company with change date

05/02/20152 pages · PDF
Director details changed

change person director company with change date

05/02/20152 pages · PDF
MR04

mortgage satisfy charge full

30/10/20141 page · PDF
Accounts filed

accounts with accounts type small

28/08/20147 pages · PDF
Annual return

annual return company with made up date no member list

18/06/20147 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20136 pages · PDF
Annual return

annual return company with made up date no member list

02/07/20137 pages · PDF
AD02

change sail address company with old address

02/07/20131 page · PDF
Address changed

change registered office address company with date old address

28/01/20131 page · PDF
Annual return

annual return company with made up date no member list

05/07/20127 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20116 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20117 pages · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director appointed

appoint person director company with name

05/04/20113 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20106 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20105 pages · PDF
AD03

move registers to sail company

29/06/20101 page · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
AD02

change sail address company

28/06/20101 page · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
288c

legacy

10/08/20091 page · PDF
363a

legacy

10/08/20093 pages · PDF
288a

legacy

09/07/20092 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20096 pages · PDF
288b

legacy

12/06/20091 page · PDF
363a

legacy

05/08/20084 pages · PDF
Accounts filed

accounts with accounts type full

16/06/200815 pages · PDF
288a

legacy

16/01/20083 pages · PDF
288a

legacy

27/12/20072 pages · PDF
363a

legacy

16/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200716 pages · PDF