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 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
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 |
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 |