CHAMBERTIN CAPITAL (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHAMBERTIN CAPITAL (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CHAMBERTIN CAPITAL (UK) LIMITED was incorporated 25 years ago on 06/04/1999 and has the registered number: 03745935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHAMBERTIN CAPITAL (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

C/O MSS PRODUCTS LTD BANKFIELD ROAD
MANCHESTER
M29 8QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRYDEN (UK) LIMITED (until 21/08/2023)
BRYDEN PROPERTIES LIMITED (until 09/12/2010)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAYANK PATEL Dec 1960 British Director 2023-10-26 CURRENT
MR LIAM GREGORY HALL Jun 1969 British Director 2023-10-26 CURRENT
MRS DENISE HALL Jun 1959 British Director 1999-06-28 UNTIL 2006-11-14 RESIGNED
DR JAMES MARK STEVENSON Oct 1949 British Director 2010-04-06 UNTIL 2012-07-20 RESIGNED
MRS DENISE HALL Jun 1959 British Director 2010-04-06 UNTIL 2023-05-31 RESIGNED
MR CHRISTOPHER JAMES HALL Oct 1995 British Director 2021-04-09 UNTIL 2023-10-26 RESIGNED
MR BRIAN JOSEPH HALL Nov 1946 British Director 1999-09-30 UNTIL 2023-05-31 RESIGNED
MR MICHAEL CAMILUS DINNEEN Nov 1969 British Director 2007-10-01 UNTIL 2017-05-10 RESIGNED
MR PATRICK GERALD COLIN Mar 1948 British Director 1999-06-28 UNTIL 2000-08-09 RESIGNED
MISS ALEXA JAYE SINACOLA Secretary 2017-05-10 UNTIL 2023-05-31 RESIGNED
MRS DENISE HALL Jun 1959 British Secretary 2001-04-16 UNTIL 2006-05-01 RESIGNED
MR PETER GERARD GORVIN Mar 1944 British Secretary 1999-06-28 UNTIL 2001-04-16 RESIGNED
JUDITH ANNE DUNN British Secretary 2006-05-01 UNTIL 2017-05-10 RESIGNED
GK FORMATIONS TWO LIMITED Corporate Secretary 1999-04-06 UNTIL 1999-06-28 RESIGNED
GK FORMATIONS ONE LIMITED Corporate Director 1999-04-06 UNTIL 1999-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bryden Capital Ltd 2016-04-06 - 2023-05-31 Bolton   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGISTICS & DISTRIBUTION SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MSS PRODUCTS LIMITED MANCHESTER Active FULL 46720 - Wholesale of metals and metal ores
G. CORNER ELECTRICAL SYSTEMS LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MSS GLOBAL SOURCING LIMITED MANCHESTER Active MICRO ENTITY 74990 - Non-trading company
MSS INTERNATIONAL LIMITED MANCHESTER Active MICRO ENTITY 74990 - Non-trading company
CHAMBERTIN CAPITAL LIMITED MANCHESTER ENGLAND Active GROUP 82110 - Combined office administrative service activities
BASE METAL REFINING LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MSS PRODUCTS PROJECTS LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
MSS COMPONENTS LTD MANCHESTER ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment