CHAMBERLAIN TICKNER LIMITED

CHAMBERLAIN TICKNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAMBERLAIN TICKNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05954932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMBERLAIN TICKNER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHAMBERLAIN TICKNER LIMITED located?

    Registered Office Address
    Parker House
    Tanyard Lane
    DA5 1AH Bexley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBERLAIN TICKNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHAMBERLAIN TICKNER LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for CHAMBERLAIN TICKNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Richard Chamberlain on Aug 01, 2025

    2 pagesCH01

    Change of details for Mr John Richard Chamberlain as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Director's details changed for John Richard Chamberlain on May 16, 2017

    2 pagesCH01

    Change of details for Mr John Richard Chamberlain as a person with significant control on May 16, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Secretary's details changed for John Richard Chamberlain on May 12, 2017

    1 pagesCH03

    Who are the officers of CHAMBERLAIN TICKNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, John Richard
    Tanyard Lane
    Bexley
    Parker House
    Kent
    England
    Secretary
    Tanyard Lane
    Bexley
    Parker House
    Kent
    England
    BritishManager48804690003
    CHAMBERLAIN, John Richard
    Tanyard Lane
    DA5 1AH Bexley
    Parker House
    Kent
    England
    Director
    Tanyard Lane
    DA5 1AH Bexley
    Parker House
    Kent
    England
    EnglandBritishManager48804690015
    TICKNER, Michael
    Tanyard Lane
    DA5 1AH Bexley
    Parker House
    Kent
    England
    Director
    Tanyard Lane
    DA5 1AH Bexley
    Parker House
    Kent
    England
    EnglandBritishDirector17586240005
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920002

    Who are the persons with significant control of CHAMBERLAIN TICKNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Chamberlain
    Tanyard Lane
    DA5 1AH Bexley
    Parker House
    Kent
    England
    Apr 06, 2016
    Tanyard Lane
    DA5 1AH Bexley
    Parker House
    Kent
    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.
    Mr Michael Tickner
    Tanyard Lane
    DA5 1AH Bexley
    Parker House
    Kent
    England
    Apr 06, 2016
    Tanyard Lane
    DA5 1AH Bexley
    Parker House
    Kent
    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.

    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