DARREN CHAMBERLAIN LTD

Overview

Company Name	DARREN CHAMBERLAIN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04956169
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARREN CHAMBERLAIN LTD?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is DARREN CHAMBERLAIN LTD located?

Registered Office Address	Offices 1 & 2 1a King Street Farnworth BL4 7AB Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for DARREN CHAMBERLAIN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DARREN CHAMBERLAIN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for DARREN CHAMBERLAIN LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

May 16, 2024	Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Offices 1 & 2 1a King Street Farnworth Bolton BL4 7AB on May 16, 2024	1 pages	AD01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Change of details for Mr Darren Chamberlain as a person with significant control on Jan 01, 2018	2 pages	PSC04

Nov 06, 2019	Notification of Julie Chamberlain as a person with significant control on Sep 01, 2016	2 pages	PSC01

Nov 01, 2018	Confirmation statement made on Oct 24, 2018 with updates	5 pages	CS01

Aug 24, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Jan 17, 2018	Statement of capital following an allotment of shares on Jan 01, 2018 Capital: GBP 1	3 pages	SH01

Nov 10, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

Nov 10, 2016	Termination of appointment of Jack Chamberlain as a secretary on Nov 10, 2016	1 pages	TM02

View All Filings

Who are the officers of DARREN CHAMBERLAIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERLAIN, Julie Cambridge Road FY8 5PJ Lytham St. Annes 19 England	Sep 01, 2016		Secretary	Cambridge Road FY8 5PJ Lytham St. Annes 19 England				214545100001
CHAMBERLAIN, Darren Cambridge Road FY8 5PJ Lytham St. Annes 19 Lancashire United Kingdom	Nov 06, 2003		Director	Cambridge Road FY8 5PJ Lytham St. Annes 19 Lancashire United Kingdom	England	British	1969-12	94176560002
CHAMBERLAIN, Jack Heyhouses Lane FY8 3RG Lytham St. Annes 214 Lancashire United Kingdom	Nov 09, 2012	Nov 10, 2016	Secretary	Heyhouses Lane FY8 3RG Lytham St. Annes 214 Lancashire United Kingdom				173917210001
CHAMBERLAIN, Karen 214 Heyhouses Lane FY8 3RG Lytham St Annes Lancashire	Nov 06, 2003	Nov 09, 2012	Secretary	214 Heyhouses Lane FY8 3RG Lytham St Annes Lancashire		British		94176580001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 2003	Nov 06, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 2003	Nov 06, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARREN CHAMBERLAIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Chamberlain FY8 5PJ Lytham St. Annes 19 Cambridge Road Lancashire United Kingdom	Sep 01, 2016	FY8 5PJ Lytham St. Annes 19 Cambridge Road Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Darren Chamberlain 1a King Street Farnworth BL4 7AB Bolton Offices 1 & 2 England	Apr 06, 2016	1a King Street Farnworth BL4 7AB Bolton Offices 1 & 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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