CHAMBERLYNS LIMITED - DERBY


Company Profile Company Filings

Overview

CHAMBERLYNS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
CHAMBERLYNS LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03305866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHAMBERLYNS LIMITED - DERBY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2022 31/01/2025

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID PARNELL Jan 1978 British Director 2023-10-31 CURRENT
STEPHEN LEWIS JONES Aug 1970 British Director 2023-10-31 CURRENT
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2023-10-31 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-01-22 UNTIL 1997-01-22 RESIGNED
MR MICHAEL DAVID SMITH Jun 1982 British Director 2009-05-29 UNTIL 2023-10-31 RESIGNED
LYN DENISE NAVIN Sep 1962 Director 1997-01-22 UNTIL 2003-12-31 RESIGNED
MR GEOFFREY SULEIMAN HUSAUNNDEE Apr 1975 British Director 2009-05-29 UNTIL 2023-10-31 RESIGNED
IAN HILL Jan 1946 British Director 1997-01-22 UNTIL 2013-01-31 RESIGNED
SANDRA HELEN CHAMBERS Jul 1956 American Director 2004-01-01 UNTIL 2009-05-29 RESIGNED
MR MICHAEL DAVID SMITH Jun 1982 British Secretary 2009-05-29 UNTIL 2023-10-31 RESIGNED
LYN DENISE NAVIN Sep 1962 Secretary 1997-01-22 UNTIL 2003-12-31 RESIGNED
IAN HILL Jan 1946 British Secretary 2004-01-01 UNTIL 2009-05-29 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-01-22 UNTIL 1997-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chamberlyns Group Limited 2016-08-01 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WORTHSTONE IMPACT PORTFOLIOS LIMITED LUTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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COOPER PARRY LLP DERBY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chamberlyns Limited - Abbreviated accounts 16.1 2016-04-14 31-12-2015 £45,542 Cash £25,342 equity
Chamberlyns Limited - Limited company - abbreviated - 11.6 2015-04-28 31-12-2014 £32,224 Cash £21,567 equity

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