CHAMBERLAINS LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

04407618

Incorporation date

02/04/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

09/09/2025

Final Gazette dissolved via voluntary strike-off

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24/06/2025

First Gazette notice for voluntary strike-off

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11/06/2025

Application to strike the company off the register

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26/02/2025

Confirmation statement made on 2025-02-21 with updates

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09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

23/10/2024

Resolutions

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23/10/2024

Solvency Statement dated 14/10/24

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23/10/2024

Statement by Directors

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23/10/2024

Statement of capital on 2024-10-23

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27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

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30/08/2023

Accounts for a dormant company made up to 2022-12-31

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12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-21 with no updates

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09/12/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-11-30

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08/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

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08/12/2021

Rectified the form TM02 was removed from the public register on 25/02/2022 as it was factually inaccurate or derived from something factually inaccurate

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07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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07/12/2021

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23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

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05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

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30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

19/10/2017

Withdrawal of a person with significant control statement on 2017-10-19

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19/10/2017

Notification of Chamberlains Sgs Holdings Limited as a person with significant control on 2016-04-06

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06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

06/04/2017

Termination of appointment of Julian Matthew Irby as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Termination of appointment of John Peter Hards as a director on 2017-03-31

View PDF (1 pages)

05/04/2017

Appointment of Mr. Gareth Rhys Williams as a director on 2017-03-31

View PDF (2 pages)

25/10/2016

Director's details changed for Mr John Peter Hards on 2015-03-26

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

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12/04/2016

Director's details changed for Mr John Peter Hards on 2016-04-12

View PDF (2 pages)

12/04/2016

Director's details changed for Julian Matthew Irby on 2016-04-12

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

25/09/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

18/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/12/2013

Termination of appointment of Gregory Morrall as a director

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23/12/2013

Termination of appointment of Samuel Chapman as a director

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23/12/2013

Termination of appointment of Gregory Morrall as a secretary

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23/12/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

23/12/2013

Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL on 2013-12-23

View PDF (1 pages)

23/12/2013

Termination of appointment of Stuart Fellows as a director

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23/12/2013

Appointment of Mr Julian Matthew Irby as a director

View PDF (2 pages)

23/12/2013

Appointment of Mr John Peter Hards as a director

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11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

02/07/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

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15/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/04/2011

Termination of appointment of Stewart Sherman as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Gregory Morrall on 2010-07-27

View PDF (2 pages)

29/09/2010

Secretary's details changed for Gregory Morrall on 2010-07-27

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10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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29/04/2010

Director's details changed for Samuel Roy Chapman on 2009-10-01

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29/04/2010

Director's details changed for Stuart Fellows on 2009-10-01

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23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-12-31

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29/05/2008

Director and secretary's change of particulars / gregory morrall / 23/05/2008

View PDF (1 pages)

29/05/2008

Director and secretary's change of particulars / gregory morrall / 23/05/2008

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21/04/2008

Return made up to 02/04/08; full list of members

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14/05/2007

Nc inc already adjusted 01/01/07

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01/05/2007

Return made up to 02/04/07; full list of members

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24/04/2007

Ad 01/01/07--------- £ si 999@1=999 £ ic 1/1000

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24/04/2007

Resolutions

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22/03/2007

New director appointed

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22/03/2007

New director appointed

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21/03/2007

Accounts for a dormant company made up to 2006-12-31

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23/02/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

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30/01/2007

Accounts for a dormant company made up to 2006-04-30

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03/05/2006

Certificate of change of name

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03/05/2006

Return made up to 02/04/06; full list of members

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23/07/2005

Accounts for a dormant company made up to 2005-04-30

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15/06/2005

Return made up to 02/04/05; full list of members

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01/12/2004

Accounts for a dormant company made up to 2004-04-30

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11/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

06/11/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

23/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

02/04/2003

Registered office changed on 02/04/03 from: 180 high street cradley heath west midlands B64 5HN

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16/10/2002

Secretary resigned

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16/10/2002

Director resigned

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16/10/2002

New secretary appointed;new director appointed

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16/10/2002

New director appointed

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02/04/2002

Incorporation

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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

31/12/2023

Next confirmation date

21/02/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHAMBERLAINS LETTINGS LIMITED

CHAMBERLAINS LETTINGS LIMITED is an(a) Dissolved company incorporated on 02/04/2002 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERLAINS LETTINGS LIMITED?

CHAMBERLAINS LETTINGS LIMITED is currently Dissolved. It was registered on 02/04/2002 and dissolved on 09/09/2025.

Where is CHAMBERLAINS LETTINGS LIMITED located?

CHAMBERLAINS LETTINGS LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CHAMBERLAINS LETTINGS LIMITED do?

CHAMBERLAINS LETTINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHAMBERLAINS LETTINGS LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.