CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

01722942

Incorporation date

12/05/1983

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1983)

11/02/2026

Satisfaction of charge 017229420016 in full

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

27/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

01/04/2025

Termination of appointment of Stuart Charlton as a director on 2025-03-25

View PDF (1 pages)

07/01/2025

Registration of charge 017229420021, created on 2024-12-23

View PDF (23 pages)

23/12/2024

Resolutions

View PDF (1 pages)

07/10/2024

Registration of charge 017229420019, created on 2024-09-30

View PDF (16 pages)

07/10/2024

Registration of charge 017229420020, created on 2024-09-30

View PDF (16 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

11/03/2024

Director's details changed for Mr Peter Bernard Wayte on 2024-03-08

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

12/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

17/01/2023

Change of details for John Maxwell Chamberlain as a person with significant control on 2022-11-08

View PDF (2 pages)

15/12/2022

Termination of appointment of Stefan Mucha as a director on 2022-11-30

View PDF (1 pages)

22/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Appointment of Mr Owen Edward Flack as a director on 2022-11-08

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

07/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

06/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

05/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

21/04/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

25/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

07/04/2020

Registration of charge 017229420018, created on 2020-03-30

View PDF (32 pages)

02/04/2020

Satisfaction of charge 14 in full

View PDF (1 pages)

02/04/2020

Satisfaction of charge 017229420015 in full

View PDF (1 pages)

09/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

03/07/2019

Appointment of Stuart Charlton as a director on 2019-06-18

View PDF (2 pages)

28/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

11/12/2018

Satisfaction of charge 017229420017 in full

View PDF (1 pages)

11/12/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

12/02/2018

Registration of charge 017229420017, created on 2018-02-05

View PDF (14 pages)

29/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

29/09/2017

Director's details changed for Mr Christopher Paul Bugden on 2017-07-25

View PDF (2 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

02/12/2016

Director's details changed for Mr John Maxwell Chamberlain on 2009-09-30

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (46 pages)

20/05/2016

Director's details changed for Mr Peter Bernard Wayte on 2016-05-16

View PDF (2 pages)

20/05/2016

Director's details changed for Stefan Mucha on 2016-05-16

View PDF (2 pages)

11/04/2016

Registration of charge 017229420016, created on 2016-03-31

View PDF (15 pages)

09/12/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

01/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

01/12/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

01/12/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

01/12/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (9 pages)

02/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

24/06/2015

Director's details changed for Stefan Mucha on 2015-06-10

View PDF (2 pages)

24/06/2015

Director's details changed for Mr Peter Bernard Wayte on 2015-06-10

View PDF (2 pages)

24/06/2015

Director's details changed for Vena Chambury on 2015-06-10

View PDF (2 pages)

24/06/2015

Director's details changed for Mr John Maxwell Chamberlain on 2015-06-10

View PDF (2 pages)

20/05/2015

Director's details changed for Stefan Mucha on 2015-04-14

View PDF (2 pages)

07/05/2015

Appointment of Christopher Paul Bugden as a secretary on 2015-04-14

View PDF (2 pages)

07/05/2015

Termination of appointment of Frank Tobin as a secretary on 2015-04-14

View PDF (1 pages)

07/05/2015

Appointment of Mr Christopher Paul Bugden as a director on 2015-04-14

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (8 pages)

08/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

08/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (8 pages)

27/07/2013

Registration of charge 017229420015

View PDF (19 pages)

05/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

21/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

View PDF (5 pages)

21/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (5 pages)

21/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (5 pages)

21/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (8 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

12/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (8 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

30/09/2009

Return made up to 25/09/09; full list of members

View PDF (6 pages)

24/09/2009

Resolutions

View PDF (10 pages)

30/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

08/10/2008

Return made up to 25/09/08; full list of members

View PDF (6 pages)

08/10/2008

Secretary's change of particulars / frank tobin / 31/07/2008

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

Return made up to 25/09/07; full list of members

View PDF (4 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

09/10/2006

Return made up to 25/09/06; full list of members

View PDF (5 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

09/12/2005

Return made up to 25/09/05; full list of members; amend

View PDF (10 pages)

27/10/2005

Return made up to 25/09/05; full list of members

View PDF (10 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

28/10/2004

Return made up to 25/09/04; full list of members

View PDF (10 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

27/10/2003

Return made up to 25/09/03; full list of members

View PDF (10 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

01/11/2002

Return made up to 25/09/02; full list of members

View PDF (10 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

26/10/2001

Return made up to 25/09/01; full list of members

View PDF (9 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Return made up to 25/09/00; full list of members

View PDF (9 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1999

Return made up to 25/09/99; full list of members

View PDF (7 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

06/11/1998

Return made up to 25/09/98; no change of members

View PDF (5 pages)

31/07/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

16/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Director's particulars changed

View PDF (1 pages)

01/10/1997

Return made up to 25/09/97; no change of members

View PDF (7 pages)

20/07/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

07/11/1996

Return made up to 25/09/96; full list of members

View PDF (9 pages)

03/07/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

14/11/1995

Return made up to 25/09/95; no change of members

View PDF (8 pages)

29/06/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

11/10/1994

Return made up to 25/09/94; full list of members

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26/07/1994

Full group accounts made up to 1993-12-31

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03/11/1993

Return made up to 25/09/93; no change of members

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12/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1993

Full group accounts made up to 1992-12-31

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29/10/1992

Return made up to 25/09/92; no change of members

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27/07/1992

Full group accounts made up to 1991-12-31

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22/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1991

Return made up to 25/09/91; full list of members

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02/08/1991

Full group accounts made up to 1990-12-31

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29/10/1990

Return made up to 20/08/90; full list of members

View PDF (0 pages)

27/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

26/10/1989

Return made up to 25/09/89; full list of members

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26/07/1989

Full group accounts made up to 1988-12-31

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04/10/1988

Return made up to 08/09/88; full list of members

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28/07/1988

Full group accounts made up to 1987-12-31

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23/02/1988

Return made up to 30/07/87; full list of members

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21/09/1987

New director appointed

View PDF (0 pages)

18/08/1987

Full group accounts made up to 1986-12-31

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27/07/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Return made up to 04/09/86; full list of members

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15/08/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

15/08/1986

Group of companies' accounts made up to 1983-12-31

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17/07/1985

Memorandum and Articles of Association

View PDF (18 pages)

12/05/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flack, Owen Edward	Director	08/11/2022 - Present	19
Charlton, Stuart	Director	18/06/2019 - 25/03/2025	13
Bugden, Christopher Paul	Director	14/04/2015 - Present	13
Bugden, Christopher Paul	Secretary	13/04/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 12/05/1983 with the registered office located at Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY is currently Active. It was registered on 12/05/1983 .

Where is CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY located?

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY is registered at Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY.

What does CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY do?

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY?

The latest filing was on 11/02/2026: Satisfaction of charge 017229420016 in full.