CHAMBERLYNS GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

CHAMBERLYNS GROUP LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
CHAMBERLYNS GROUP LIMITED was incorporated 7 years ago on 22/04/2016 and has the registered number: 10142697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHAMBERLYNS GROUP LIMITED - DERBY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2023-10-31 CURRENT
MR GEOFFREY SULEIMAN HUSAUNNDEE Apr 1975 British Director 2016-04-22 UNTIL 2023-10-31 RESIGNED
STEPHEN LEWIS JONES Aug 1970 British Director 2023-10-31 UNTIL 2023-10-31 RESIGNED
MR MICHAEL DAVID SMITH Jun 1982 British Director 2016-04-22 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooper Parry Wealth Limited 2023-10-31 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael David Smith 2016-08-01 - 2023-10-31 6/1982 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffry Suleiman Husaunndee 2016-04-22 - 2023-10-31 4/1975 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBERLYNS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LONSDALE FINANCIAL CONSULTING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
FUTURE PERFECT FINANCIAL PLANNING (UK) LIMITED DERBY UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
FUTURE PERFECT SOLUTIONS LIMITED DERBY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HORIZON ACCOUNTS LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
COOPER PARRY FINANCIAL SERVICES LIMITED DERBY Active -... DORMANT 99999 - Dormant Company
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PROJECT REBELUTION MIDCO 1 LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY GROUP HOLDINGS LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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COOPER PARRY AUDIT HOLDINGS LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY LLP DERBY Active FULL None Supplied
COOPER PARRY AUDIT LLP DERBY UNITED KINGDOM Active GROUP None Supplied

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