CHAMBERLAYNE CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

CHAMBERLAYNE CONSTRUCTION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAMBERLAYNE CONSTRUCTION LTD was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CHAMBERLAYNE CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2015-06-18 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2014-10-03 CURRENT
MR THOMAS EDWARD VALENTINE CHAMBERLAYNE Feb 1982 British Director 2014-10-03 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pantechnicon Capital Limited 2017-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Edward Valentine Chamberlayne 2016-04-06 - 2017-07-13 2/1982 London   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
SOROGOLD PROPERTY LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
ASHFORD POWER LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
PUMA PROPERTIES UK (PRESCOTT COURT) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BLYTH CENTRAL DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MODULAR FFI LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HB VILLAGES ST. HELENS LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
GLASS LEAF POWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CANNOCK CENTRAL DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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POD POWER GENERATION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
MODERN POWER GENERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POWER TO HEAT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
PUMA PROPERTIES UK (BARNSLEY) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
SL BOATHOUSE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
SL WORKINGTON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
CONRAD (LILLYHALL) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Chamberlayne Construction Limited - Filleted accounts 2018-12-21 31-03-2018 £22,675 Cash £1,247 equity
Chamberlayne Construction Limited - Filleted accounts 2017-12-23 31-03-2017 £294,349 Cash £10,025 equity
Abbreviated Company Accounts - CHAMBERLAYNE CONSTRUCTION LTD 2016-07-05 31-03-2016 £730,517 Cash £-6,191 equity

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