E.M.CHAMBERLAIN LIMITED
Overview
| Company Name | E.M.CHAMBERLAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00579233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.M.CHAMBERLAIN LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is E.M.CHAMBERLAIN LIMITED located?
| Registered Office Address | Houghton Hall The Green, Houghton Regis LU5 5DY Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.M.CHAMBERLAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for E.M.CHAMBERLAIN LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for E.M.CHAMBERLAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Charlton as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Director's details changed for Mr Peter Bernard Wayte on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Stefan Mucha as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Owen Edward Flack as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Registration of charge 005792330015, created on Mar 30, 2020 | 32 pages | MR01 | ||
Satisfaction of charge 005792330012 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Stuart Charlton as a director on Jun 18, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 25 pages | AA | ||
Registration of charge 005792330014, created on Nov 28, 2018 | 15 pages | MR01 | ||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2017 | 25 pages | AA | ||
Who are the officers of E.M.CHAMBERLAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBURY, Vena | Secretary | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | British | 14790750004 | ||||||
| BUGDEN, Christopher Paul | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | Finance Director | 171150050002 | ||||
| CHAMBERLAIN, John Maxwell | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | Company Director | 16948590002 | ||||
| CHAMBURY, Vena | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | Director/Estate Management | 14790750004 | ||||
| FLACK, Owen Edward | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | England | British | Chartered Surveyor | 302104700001 | ||||
| WAYTE, Peter Bernard | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | England | British | Solicitor | 12122870008 | ||||
| CHAMBERLAIN, Edward Maxwell | Director | Britannia House Leagrave Road LU3 1RJ Luton Bedfordshire | British | Company Director | 35673370001 | |||||
| CHARLTON, Stuart | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | Chartered Surveyor | 260108940001 | ||||
| MUCHA, Stefan | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | England | British | Company Director | 73579940003 |
Who are the persons with significant control of E.M.CHAMBERLAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chamberlain Holdings Plc | Apr 06, 2016 | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0