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 - DERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANDSCOMBE FINANCIAL PLANNING LIMITED LUTON Dissolved... 74990 - Non-trading company
CHAMBERLYNS (LEICESTERSHIRE) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TELFORD HOUSE LUTON LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONSDALE FINANCIAL CONSULTING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
5 POINT FINANCIAL PLANNING LTD NORTHAMPTON Active UNAUDITED ABRIDGED 65110 - Life insurance
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HORIZON ACCOUNTS LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
COOPER PARRY FINANCIAL SERVICES LIMITED DERBY Active -... DORMANT 99999 - Dormant Company
COOPER PARRY WEALTH (TW) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CHAMBERLYNS GROUP LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RATE MY GAME LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
BAM BOOM CLOUD LIMITED DERBY UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
COOPER PARRY HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CAPITALYSE LTD LUTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WORTHSTONE IMPACT PORTFOLIOS LIMITED LUTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WELLTH IMPACT INVESTMENTS LIMITED LUTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
COOPER PARRY ADVISORY LIMITED DERBY UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
COOPER PARRY LLP DERBY Active FULL None Supplied

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

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
CHAMBERLYNS (LEICESTERSHIRE) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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