CHAMBERLYNS (LEICESTERSHIRE) LIMITED - DERBY


Company Profile Company Filings

Overview

CHAMBERLYNS (LEICESTERSHIRE) LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
CHAMBERLYNS (LEICESTERSHIRE) LIMITED was incorporated 35 years ago on 09/08/1988 and has the registered number: 02285572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHAMBERLYNS (LEICESTERSHIRE) LIMITED - DERBY

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2022 31/01/2025

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORTON-WILSON LIMITED (until 18/10/2016)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LEWIS JONES Aug 1970 British Director 2023-10-31 CURRENT
MR JAMES DAVID PARNELL Jan 1978 British Director 2023-10-31 CURRENT
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2023-10-31 CURRENT
MR TIMOTHY KEMP WALTER Mar 1949 British Director 1996-09-09 UNTIL 2002-12-31 RESIGNED
MR EDWARD MATTHEW FIDOE May 1978 English Director 2007-01-01 UNTIL 2016-08-04 RESIGNED
MR. PAUL ANTHONY ALLEN Mar 1974 British Director 2014-02-01 UNTIL 2023-10-31 RESIGNED
JOSEPHINE MARY JONES Jul 1938 British Secretary RESIGNED
MR DAVID JAMES MARTINEAU Oct 1947 British Secretary 2000-07-04 UNTIL 2014-01-31 RESIGNED
MRS TRACEY ANN STORER Secretary 2014-02-01 UNTIL 2016-05-16 RESIGNED
JOHN STEWART WILSON JONES Feb 1934 British Director RESIGNED
MR SASTA ULLAH Jul 1982 British Director 2015-09-16 UNTIL 2017-03-10 RESIGNED
MR MICHAEL DAVID SMITH Jun 1982 British Director 2016-08-04 UNTIL 2023-10-31 RESIGNED
IAIN KENNEDY SKILLING Nov 1944 British Director RESIGNED
MR DAVID JAMES MARTINEAU Oct 1947 British Director RESIGNED
MR GRAHAM LIONEL FIDOE Jun 1946 British Director RESIGNED
MR GEOFFREY SULEIMAN HUSAUNNDEE Apr 1975 British Director 2016-08-04 UNTIL 2023-10-31 RESIGNED
MR PAUL TIMOTHY GRAINGER Sep 1958 Irish Director 1996-08-22 UNTIL 2006-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chamberlyns Group Limited 2016-08-04 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Lionel Fidoe 2016-04-06 - 2016-08-04 6/1946 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACECHURCH TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RESOURCES COMPLIANCE (UK) LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHAMBERLYNS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DCXWORLD.COM LTD TRING Active MICRO ENTITY 64303 - Activities of venture and development capital companies
LONSDALE FINANCIAL CONSULTING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPLYPORT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHOKA UK LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
FUTURE PERFECT FINANCIAL PLANNING (UK) LIMITED DERBY UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPLIANCE.CO.UK LIMITED LONDON Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KP FOX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIG EDUCATION TRUST LONDON Active GROUP 85200 - Primary education
FPSB (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
EDVENTURES HUB LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TAXILA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHAMBERLYNS GROUP LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THE LONDON INTERDISCIPLINARY SCHOOL LTD LONDON ENGLAND Active FULL 85421 - First-degree level higher education
MAXIBRIT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESFORM LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
NIKON METROLOGY UK LIMITED DERBY Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OCKER HILL RECLAMATION LIMITED DERBY ENGLAND Active DORMANT 74990 - Non-trading company
OHT (HOLDINGS) LIMITED CASTLE DONINGTON ENGLAND Active SMALL 70100 - Activities of head offices
QUANTCOPY GROWTH AI LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COOPER PARRY HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DOREE & CO LIMITED DERBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STACK INTERNATIONAL LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
STACK INTERNATIONAL OPERATIONS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities