CHAMBERLYNS LIMITED - DERBY
Company Profile | Company Filings |
Overview
CHAMBERLYNS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
CHAMBERLYNS LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03305866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHAMBERLYNS LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03305866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHAMBERLYNS LIMITED - DERBY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID PARNELL | Jan 1978 | British | Director | 2023-10-31 | CURRENT |
STEPHEN LEWIS JONES | Aug 1970 | British | Director | 2023-10-31 | CURRENT |
MR ADRIAN PAUL CHEATHAM | Oct 1971 | British | Director | 2023-10-31 | CURRENT |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-01-22 UNTIL 1997-01-22 | RESIGNED | ||
MR MICHAEL DAVID SMITH | Jun 1982 | British | Director | 2009-05-29 UNTIL 2023-10-31 | RESIGNED |
LYN DENISE NAVIN | Sep 1962 | Director | 1997-01-22 UNTIL 2003-12-31 | RESIGNED | |
MR GEOFFREY SULEIMAN HUSAUNNDEE | Apr 1975 | British | Director | 2009-05-29 UNTIL 2023-10-31 | RESIGNED |
IAN HILL | Jan 1946 | British | Director | 1997-01-22 UNTIL 2013-01-31 | RESIGNED |
SANDRA HELEN CHAMBERS | Jul 1956 | American | Director | 2004-01-01 UNTIL 2009-05-29 | RESIGNED |
MR MICHAEL DAVID SMITH | Jun 1982 | British | Secretary | 2009-05-29 UNTIL 2023-10-31 | RESIGNED |
LYN DENISE NAVIN | Sep 1962 | Secretary | 1997-01-22 UNTIL 2003-12-31 | RESIGNED | |
IAN HILL | Jan 1946 | British | Secretary | 2004-01-01 UNTIL 2009-05-29 | RESIGNED |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-01-22 UNTIL 1997-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chamberlyns Group Limited | 2016-08-01 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chamberlyns Limited - Abbreviated accounts 16.1 | 2016-04-14 | 31-12-2015 | £45,542 Cash £25,342 equity |
Chamberlyns Limited - Limited company - abbreviated - 11.6 | 2015-04-28 | 31-12-2014 | £32,224 Cash £21,567 equity |