CHAMBERLIN FOUNDRY LIMITED

CHAMBERLIN FOUNDRY LIMITED

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

    Company NameCHAMBERLIN FOUNDRY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09938004
    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 CHAMBERLIN FOUNDRY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CHAMBERLIN FOUNDRY LIMITED located?

    Registered Office Address
    Chamberlin Plc
    Chuckery Road
    WS1 2DU Walsall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBERLIN FOUNDRY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CHAMBERLIN FOUNDRY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 05, 2025
    Next Confirmation Statement DueJan 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2024
    OverdueYes

    What are the latest filings for CHAMBERLIN FOUNDRY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Alan John Tomlinson as a director on May 09, 2024

    1 pagesTM01

    Termination of appointment of Alan John Tomlinson as a secretary on May 09, 2024

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    15 pagesAA

    Full accounts made up to May 31, 2021

    15 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    15 pagesAA

    Termination of appointment of Kevin John Nolan as a director on May 31, 2021

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2021 to May 31, 2021

    1 pagesAA01

    Appointment of Mr Kevin Price as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Neil Joseph Davies as a director on May 31, 2021

    1 pagesTM01

    Termination of appointment of Neil Joseph Davies as a secretary on May 31, 2021

    1 pagesTM02

    Appointment of Mr Alan John Tomlinson as a secretary on Jun 01, 2021

    2 pagesAP03

    Appointment of Mr Alan John Tomlinson as a director on Jun 01, 2021

    2 pagesAP01

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    14 pagesAA

    Termination of appointment of David Roberts as a secretary on Dec 10, 2018

    1 pagesTM02

    Appointment of Mr Neil Joseph Davies as a secretary on Dec 10, 2018

    2 pagesAP03

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Gordon Roberts as a director on Dec 10, 2018

    1 pagesTM01

    Who are the officers of CHAMBERLIN FOUNDRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Kevin
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    Director
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    EnglandBritishChief Executive283884890001
    DAVIES, Neil Joseph
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    United Kingdom
    Secretary
    Chuckery Road
    WS1 2DU Walsall
    Chuckery Foundry
    United Kingdom
    254768430001
    ROBERTS, David
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    Secretary
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    203940370001
    TOMLINSON, Alan John
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    Secretary
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    283889700001
    DAVIES, Neil Joseph
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    Director
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    EnglandBritishGroup Finance Director72096120002
    NOLAN, Kevin John
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    Director
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    United KingdomBritishDirector165787220001
    ROBERTS, David Gordon
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    Director
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    EnglandBritishDirector182124600001
    TOMLINSON, Alan John
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    Director
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin Plc
    United Kingdom
    EnglandBritishFinance Director283778970001

    Who are the persons with significant control of CHAMBERLIN FOUNDRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin & Hill Castings Ltd
    England
    Dec 10, 2016
    Chuckery Road
    WS1 2DU Walsall
    Chamberlin & Hill Castings Ltd
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredCompanies House
    Registration Number00076928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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