CHAMBERLIN AGENCIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CHAMBERLIN AGENCIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CHAMBERLIN AGENCIES LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08029943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHAMBERLIN AGENCIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERCHANT HOUSE
NEWCASTLE UPON TYNE
NE1 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA ANNE CHAMBERLIN May 1985 British Director 2012-10-07 CURRENT
MR NEVILLE EDWARD CHAMBERLIN Mar 1947 British Director 2012-10-07 CURRENT
KATHRYN ANNE CHAMBERLIN Nov 1951 British Director 2012-04-13 UNTIL 2015-02-06 RESIGNED
MRS CASSANDRA RENAUT Sep 1976 British Director 2020-04-20 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Select Spirits Holdings Limited 2022-08-15 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Miss Nikita Thorne 2021-05-05 - 2022-08-15 11/1987 Newcastle Upon Tyne   Significant influence or control
Mrs Cassandra Jane Renaut 2021-04-01 - 2022-08-15 9/1975 Newcastle Upon Tyne   Significant influence or control
Mrs Cassandra Renaut 2020-04-20 - 2022-08-15 9/1976 Newcastle Upon Tyne   Significant influence or control
Mr Neville Edward Chamberlin 2016-04-06 - 2022-08-15 3/1947 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Miss Rebecca Anne Chamberlin 2016-04-06 - 2022-08-15 5/1985 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr James Thomas Humes 2016-04-06 - 2022-08-15 8/1986 Newcastle Upon Tyne   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT SPIRITS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SELECT SPIRITS DISTRIBUTION LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Chamberlin Agencies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £91,340 Cash £785,580 equity
Chamberlin Agencies Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £119,618 Cash £826,795 equity
Chamberlin Agencies Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £99,917 Cash £884,055 equity
Chamberlin Agencies Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 31-03-2020 £129,007 Cash £988,578 equity
Chamberlin Agencies Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £180,637 Cash £1,137,787 equity

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