CHAMBERLAINS SGS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08075782

Incorporation date

18/05/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/05/2012)

12/05/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

09/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

10/01/2025

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

View PDF (2 pages)

27/08/2024

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

View PDF (6 pages)

03/07/2024

Resolutions

View PDF (1 pages)

03/07/2024

Statement by Directors

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03/07/2024

Statement of capital on 2024-07-03

View PDF (3 pages)

03/07/2024

Solvency Statement dated 20/06/24

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

12/12/2023

Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

30/08/2023

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

View PDF (6 pages)

03/08/2023

Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

12/09/2022

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

View PDF (6 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

09/12/2021

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

View PDF (2 pages)

08/12/2021

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

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08/12/2021

Rectified The TM02 was removed on 24/02/2022 as it was factually inaccurate or was 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

View PDF (1 pages)

24/09/2021

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

View PDF (6 pages)

10/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (6 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (6 pages)

29/05/2019

Confirmation statement made on 2019-05-18 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)

18/03/2019

Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18

View PDF (2 pages)

04/10/2018

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

View PDF (6 pages)

09/08/2018

Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

20/10/2017

Withdrawal of a person with significant control statement on 2017-10-20

View PDF (2 pages)

20/10/2017

Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

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

View PDF (6 pages)

22/05/2017

Confirmation statement made on 2017-05-18 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

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

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)

13/10/2015

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

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

06/10/2014

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

View PDF (6 pages)

25/09/2014

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

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

18/03/2014

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

View PDF (7 pages)

23/12/2013

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

View PDF (1 pages)

23/12/2013

Termination of appointment of Gregory Morrall as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Stuart Fellows as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Samuel Chapman as a director

View PDF (1 pages)

23/12/2013

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

View PDF (1 pages)

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

View PDF (2 pages)

11/09/2013

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

View PDF (13 pages)

05/09/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

17/07/2012

Appointment of Mr Samuel Chapman as a director

View PDF (2 pages)

01/06/2012

Statement of capital following an allotment of shares on 2012-05-18

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01/06/2012

Appointment of Mr Stuart Fellows as a director

View PDF (2 pages)

18/05/2012

Incorporation

View PDF (36 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

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

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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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHAMBERLAINS SGS HOLDINGS LIMITED

CHAMBERLAINS SGS HOLDINGS LIMITED is an(a) Active company incorporated on 18/05/2012 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 CHAMBERLAINS SGS HOLDINGS LIMITED?

CHAMBERLAINS SGS HOLDINGS LIMITED is currently Active. It was registered on 18/05/2012 .

Where is CHAMBERLAINS SGS HOLDINGS LIMITED located?

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

What does CHAMBERLAINS SGS HOLDINGS LIMITED do?

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

What is the latest filing for CHAMBERLAINS SGS HOLDINGS LIMITED?

The latest filing was on 12/05/2026: First Gazette notice for voluntary strike-off.