CHAMBERLAYNE CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

09248364

Incorporation date

03/10/2014

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2014)

03/12/2024

Final Gazette dissolved via voluntary strike-off

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17/09/2024

First Gazette notice for voluntary strike-off

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10/09/2024

Application to strike the company off the register

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09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (31 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (4 pages)

16/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (31 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (4 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

24/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (4 pages)

05/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

05/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

25/02/2020

Director's details changed for Mr Maximilian Ivan Michael Shenkman on 2020-02-25

View PDF (2 pages)

27/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (7 pages)

27/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (32 pages)

27/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

27/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

21/01/2019

Director's details changed for Mr Maximilian Ivan Michael Shenkman on 2019-01-14

View PDF (2 pages)

21/01/2019

Secretary's details changed for Triple Point Administration Llp on 2019-01-14

View PDF (1 pages)

17/01/2019

Change of details for Pantechnicon Capital Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

14/01/2019

Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 2019-01-14

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

05/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

04/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

11/09/2017

Satisfaction of charge 092483640001 in full

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11/09/2017

Satisfaction of charge 092483640002 in full

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11/09/2017

Satisfaction of charge 092483640003 in full

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11/09/2017

Satisfaction of charge 092483640004 in full

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11/09/2017

Satisfaction of charge 092483640005 in full

View PDF (1 pages)

18/08/2017

Termination of appointment of Thomas Edward Valentine Chamberlayne as a director on 2017-07-13

View PDF (1 pages)

24/07/2017

Notification of Pantechnicon Capital Limited as a person with significant control on 2017-07-13

View PDF (2 pages)

24/07/2017

Cessation of Thomas Edward Valentine Chamberlayne as a person with significant control on 2017-07-13

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

02/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

22/12/2015

Registration of charge 092483640005, created on 2015-12-18

View PDF (18 pages)

27/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

27/10/2015

Registered office address changed from 125 Old Broad Street London England EC2N 1AR England to 18 st. Swithin's Lane London EC4N 8AD on 2015-10-27

View PDF (1 pages)

26/10/2015

Registration of charge 092483640004, created on 2015-10-14

View PDF (18 pages)

17/09/2015

Registration of charge 092483640003, created on 2015-09-09

View PDF (18 pages)

01/09/2015

Registration of charge 092483640002, created on 2015-08-28

View PDF (18 pages)

24/06/2015

Registration of charge 092483640001, created on 2015-06-22

View PDF (20 pages)

22/06/2015

Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 2015-06-18

View PDF (2 pages)

04/11/2014

Appointment of Triple Point Administration Llp as a secretary on 2014-10-03

View PDF (2 pages)

20/10/2014

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

08/10/2014

Registered office address changed from 18 St. Swithin's Lane London England EC4N 8AD England to 125 Old Broad Street London England EC2N 1AR on 2014-10-08

View PDF (1 pages)

03/10/2014

Incorporation

View PDF (7 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

31/03/2023

Next confirmation date

01/02/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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

Person	Title	Period	Connections
Shenkman, Maximilian Ivan Michael	Director	18/06/2015 - Present	175
TRIPLE POINT ADMINISTRATION LLP	Corporate Secretary	03/10/2014 - Present	87
Mr Thomas Edward Valentine Chamberlayne	Director	03/10/2014 - 13/07/2017	-

Persons with Significant Control

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

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Description

About CHAMBERLAYNE CONSTRUCTION LTD

CHAMBERLAYNE CONSTRUCTION LTD is an(a) Dissolved company incorporated on 03/10/2014 with the registered office located at 1 King William Street, London EC4N 7AF. 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 CHAMBERLAYNE CONSTRUCTION LTD?

CHAMBERLAYNE CONSTRUCTION LTD is currently Dissolved. It was registered on 03/10/2014 and dissolved on 03/12/2024.

Where is CHAMBERLAYNE CONSTRUCTION LTD located?

CHAMBERLAYNE CONSTRUCTION LTD is registered at 1 King William Street, London EC4N 7AF.

What does CHAMBERLAYNE CONSTRUCTION LTD do?

CHAMBERLAYNE CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHAMBERLAYNE CONSTRUCTION LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.