CHAMBERLAIN DOORS LTD.
Overview
| Company Name | CHAMBERLAIN DOORS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01255039 |
| 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 CHAMBERLAIN DOORS LTD.?
- Joinery installation (43320) / Construction
- Other building completion and finishing (43390) / Construction
Where is CHAMBERLAIN DOORS LTD. located?
| Registered Office Address | Carlyle House 78 Chorley New Road BL1 4BY Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERLAIN DOORS LTD.?
| Company Name | From | Until |
|---|---|---|
| R & D CHAMBERLAIN LIMITED | Apr 15, 1976 | Apr 15, 1976 |
What are the latest accounts for CHAMBERLAIN DOORS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAMBERLAIN DOORS LTD.?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for CHAMBERLAIN DOORS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Roy Chamberlain as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gary Allan Brooks as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Termination of appointment of Stephen Andrew Hennessey as a director on May 10, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jamie Paul Hampson as a director on Jan 24, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of CHAMBERLAIN DOORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEY, David | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | United Kingdom | British | Financial Director | 136590850001 | ||||
| BROOKS, Gary Allan | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | England | British | Director | 292302130001 | ||||
| DIGGLE, Karen Wendy | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | England | British | Director | 83388740001 | ||||
| HAMPSON, Jamie Paul | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | England | British | Commercial Director | 266590710001 | ||||
| DIGGLE, Karen Wendy | Secretary | 8 Neyland Close BL1 5FD Bolton Lancashire | British | 83388740001 | ||||||
| CALLANDER, Alexander Anderson | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | England | British | Commercial Director | 112408010001 | ||||
| CHAMBERLAIN, Roy | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | England | British | Director | 12135460001 | ||||
| HENNESSEY, Stephen Andrew | Director | 78 Chorley New Road BL1 4BY Bolton Carlyle House | England | British | Sales Director | 269897120001 | ||||
| PARR, Stephen Francis | Director | 12 Chiltern Road Preston Grange NE29 9QW Tynemouth Tyne & Wear | England | British | Director | 79041250001 | ||||
| RIDSDALE, Frederick | Director | 11 Mill Close Middle Assendon RG9 6BA Henley On Thames | British | Management Consultant | 18833720003 |
Who are the persons with significant control of CHAMBERLAIN DOORS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Furness Holdings Limited | Apr 06, 2016 | 78 Chorley New Road BL1 4BY Bolton Carlyle House 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