Chamberlyns Limited (Companies House Registration Number 03305866) is a private limited company started on 1997-01-22. This company was registered at Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton LU2 8DL. Chamberlyns Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Chamberlyns Limited
Number 03305866
Date of Incorporation: Wednesday 22nd January 1997
End of financial year: 31 December
Address: Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this particular company, we can name: Stephen J. (appointed on 31 October 2023), Adrian C. (appointment date: 31 October 2023), James P. (appointed on 31 October 2023). The official register reports 1 person of significant control - Chamberlyns Group Limited, a company that can be found at Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA Derby, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 47,199 52,844 38,353 49,715
Fixed Assets 44,023 6,331 21,172 16,056
Number Shares Allotted - 1 1 1
Shareholder Funds 47,019 35,122 21,567 25,342
Tangible Fixed Assets 44,023 6,331 21,172 16,056
Total Assets Less Current Liabilities 53,924 35,122 21,567 25,342

People with significant control

Chamberlyns Group Limited
1 August 2016
Address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, Bedfordshire, DE74 2SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10142697
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
(AA01) Accounting period extended to 2024/04/30. Originally it was 2023/12/31
filed on: 6th, December 2023 | accounts
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