CHAMBERTIN (HOLDINGS) LIMITED
Overview
| Company Name | CHAMBERTIN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08515929 |
| 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 CHAMBERTIN (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHAMBERTIN (HOLDINGS) LIMITED located?
| Registered Office Address | Southbank Central 30 Stamford Street SE1 9LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMBERTIN (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHAMBERTIN (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CHAMBERTIN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Martin David Franks as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerald Eric O'reilly as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee John Perkins as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Appointment of Mr Wayne Andrew Story as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin David Franks as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Anthony Spicer as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Stoddard as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2021
| 7 pages | SH01 | ||||||||||
Statement of capital on Dec 09, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CHAMBERTIN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | 30 Stamford Street SE1 9LQ London Southbank Central England | British | 179671870001 | ||||||
| O'REILLY, Gerald Eric | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | Canadian | 337262340001 | |||||
| PERKINS, Lee John | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | 302651260001 | |||||
| DOWNING, Simon Richard | Director | Burston Road Putney SW15 6AR London 2 Uk | England | British | 95005230002 | |||||
| FRANKS, Martin David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 173954290002 | |||||
| JEFFRIES, Michael Makepeace Eugene | Director | Burston Road Putney SW15 6AR London 2 Uk | United Kingdom | British | 15114890008 | |||||
| LE HURAY, Martin Guy | Director | Leadenhall Street 29th Floor. EC3V 4AB London 122 England | United Kingdom | British | 129341900001 | |||||
| LEIGH, Gavin | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 203670750001 | |||||
| MELCHIOR, Lisa | Director | South Tower Suite 2010 200 Bay Street Toronto Royal Bank Plaza Ontario M5j 2j2 Canada | Canada | Canadian | 256331560001 | |||||
| PAGNOTTA, Isabelle Sylvie Veronique | Director | Leadenhall Street 29th Floor. EC3V 4AB London 122 England | England | British | 175278380001 | |||||
| REDMAN, Mark | Director | 6 New Street Square New Fetter Lane EC4A 3BF London Suite 12000 United Kingdom | England | British | 178003520001 | |||||
| ROWLAND, Phillip David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 147804610007 | |||||
| SPICER, David Anthony | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 283653530001 | |||||
| STODDARD, Michael | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 72002400004 | |||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 203683330002 | |||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 203683330002 |
Who are the persons with significant control of CHAMBERTIN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camelia Bidco Limited | Oct 12, 2017 | Stamford Street SE1 9LQ London Southbank Central England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHAMBERTIN (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | Oct 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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