CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
Overview
| Company Name | CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01722942 |
| 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 HOLDINGS PUBLIC LIMITED COMPANY?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY 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 CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||
Satisfaction of charge 017229420016 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of Stuart Charlton as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 017229420021 in full | 1 pages | MR04 | ||||||||||
Registration of charge 017229420021, created on Dec 23, 2024 | 23 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 017229420020, created on Sep 30, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 017229420019, created on Sep 30, 2024 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 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 updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Change of details for John Maxwell Chamberlain as a person with significant control on Nov 08, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Stefan Mucha as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUGDEN, Christopher Paul | Secretary | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | 197448920001 | |||||||
| BUGDEN, Christopher Paul | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | 171150050002 | |||||
| CHAMBERLAIN, John Maxwell | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | 16948590002 | |||||
| CHAMBURY, Vena | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | 14790750004 | |||||
| FLACK, Owen Edward | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | England | British | 302104700001 | |||||
| WAYTE, Peter Bernard | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | England | British | 12122870008 | |||||
| TOBIN, Frank | Secretary | Gooseberry Hill LU3 2DY Luton 110 Bedfordshire | British | 139871260001 | ||||||
| CHAMBERLAIN, Edward Maxwell | Director | Britannia House Leagrave Road LU3 1RJ Luton Bedfordshire | British | 35673370001 | ||||||
| CHARLTON, Stuart | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | United Kingdom | British | 260108940001 | |||||
| MUCHA, Stefan | Director | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire United Kingdom | England | British | 73579940003 |
Who are the persons with significant control of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Maxwell Chamberlain | Apr 06, 2016 | The Green Houghton Regis LU5 5DY Dunstable Houghton Hall Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
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