CHAMBERTIN CAPITAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHAMBERTIN CAPITAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CHAMBERTIN CAPITAL LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617608. The accounts status is GROUP and accounts are next due on 30/09/2024.

CHAMBERTIN CAPITAL LIMITED - MANCHESTER

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

C/O MSS PRODUCTS LTD BANKFIELD ROAD
MANCHESTER
M29 8QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRYDEN CAPITAL LTD (until 21/08/2023)
POWER COMPONENTS LTD (until 18/03/2011)
G CORNER ELECTRICAL SYSTEMS LTD. (until 04/08/2009)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE WHELEHAN Sep 1970 British Director 2018-02-02 CURRENT
MR CHRISTOPHER JAMES HALL Oct 1995 British Director 2020-03-16 CURRENT
MR MANGESH DATTATRAYA NATAL Jun 1970 Indian Director 2017-03-01 UNTIL 2019-01-10 RESIGNED
JUDITH ANNE DUNN Nov 1953 British Secretary 2006-04-01 UNTIL 2009-02-13 RESIGNED
JUDITH ANNE DUNN British Secretary 2009-11-01 UNTIL 2017-05-10 RESIGNED
MRS JUDITH DUNN Secretary 2018-05-16 UNTIL 2019-08-29 RESIGNED
MISS ALEXA JAYE SINACOLA Secretary 2019-08-29 UNTIL 2023-05-31 RESIGNED
MISS ALEXA JAYE SINACOLA Secretary 2017-05-10 UNTIL 2018-05-16 RESIGNED
DAVID WITHERS Jul 1961 British Secretary 2009-02-13 UNTIL 2009-11-01 RESIGNED
DAVID WITHERS Jul 1961 British Secretary 2005-12-19 UNTIL 2006-04-01 RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 2020-02-03 UNTIL 2023-07-24 RESIGNED
DAVID WITHERS Jul 1961 British Director 2006-04-01 UNTIL 2009-07-01 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2005-11-09 UNTIL 2005-12-19 RESIGNED
MRS DENISE HALL Jun 1959 British Director 2011-03-10 UNTIL 2023-05-31 RESIGNED
MR BRIAN JOSEPH HALL Nov 1946 British Director 2005-12-19 UNTIL 2023-05-31 RESIGNED
MR ROY PHILIP CALVIN Jan 1965 British Director 2015-06-01 UNTIL 2017-09-22 RESIGNED
MARTYN PAUL GREEN Feb 1957 British Director 2005-12-19 UNTIL 2006-03-06 RESIGNED
MRS JUDITH ANNE DUNN Nov 1953 British Director 2011-11-01 UNTIL 2023-05-31 RESIGNED
MR MICHAEL CAMILUS DINNEEN Nov 1969 British Director 2011-03-10 UNTIL 2012-07-20 RESIGNED
MR ROY PHILIP CALVIN Jan 1965 British Director 2009-03-27 UNTIL 2009-11-01 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-09 UNTIL 2005-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Joseph Hall 2016-04-06 - 2023-05-31 11/1946 Bolton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXIM INDUSTRIES LIMITED WORCESTER Active SMALL 46900 - Non-specialised wholesale trade
CHAMBERTIN CAPITAL (UK) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOGISTICS & DISTRIBUTION SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MSS PRODUCTS LIMITED MANCHESTER Active FULL 46720 - Wholesale of metals and metal ores
G. CORNER ELECTRICAL SYSTEMS LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MSS SOUTH AFRICA LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EECO DEVELOPMENTS LIMITED ALTRINCHAM Active DORMANT 55209 - Other holiday and other collective accommodation
MSS GLOBAL SOURCING LIMITED MANCHESTER Active MICRO ENTITY 74990 - Non-trading company
MSS INTERNATIONAL LIMITED MANCHESTER Active MICRO ENTITY 74990 - Non-trading company
ELECTROWINNING RESOURCES LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
OSB NOMINEE LIMITED WORKINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BASE METAL REFINING LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MSS POWER COMPONENTS LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MSS PRODUCTS HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MSS COMPONENTS LTD MANCHESTER ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
BRYDEN CAPITAL LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
BRYDEN VENTURES LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
BRYDEN FINANCE LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
MSS INDIA PRIVATE LIMITED NASHIK INDIA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-03-2023 4,625,851 Cash 9,936,997 equity
ACCOUNTS - Final Accounts 2022-12-16 31-03-2022 9,295,748 Cash 11,170,885 equity
ACCOUNTS - Final Accounts 2021-12-18 31-03-2021 8,310,747 Cash 9,614,152 equity
ACCOUNTS - Final Accounts 2020-12-19 31-03-2020 6,476,495 Cash 8,578,728 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOGISTICS & DISTRIBUTION SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ONE LED LIMITED MANCHESTER Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
MSS PRODUCTS LIMITED MANCHESTER Active FULL 46720 - Wholesale of metals and metal ores
G. CORNER ELECTRICAL SYSTEMS LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MSS GLOBAL SOURCING LIMITED MANCHESTER Active MICRO ENTITY 74990 - Non-trading company
MSS INTERNATIONAL LIMITED MANCHESTER Active MICRO ENTITY 74990 - Non-trading company
MSS POWER COMPONENTS LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MSS PRODUCTS HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BANKFIELD PROPERTIES LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONE RENEWABLES LTD MANCHESTER ENGLAND Active MICRO ENTITY 43210 - Electrical installation