CHAMBERLYNS GROUP LIMITED

Key Data

Status

Active

Company No.

10142697

Incorporation date

22/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2016)

25/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (65 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

06/08/2025

Registration of charge 101426970007, created on 2025-07-31

View PDF (47 pages)

01/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (61 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (16 pages)

14/06/2024

Satisfaction of charge 101426970004 in full

View PDF (1 pages)

14/06/2024

Satisfaction of charge 101426970005 in full

View PDF (1 pages)

14/06/2024

Satisfaction of charge 101426970006 in full

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (8 pages)

06/12/2023

Current accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

23/11/2023

Appointment of Stephen Lewis Jones as a director on 2023-10-31

View PDF (2 pages)

23/11/2023

Termination of appointment of Stephen Lewis Jones as a director on 2023-10-31

View PDF (1 pages)

14/11/2023

Resolutions

View PDF (1 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (26 pages)

06/11/2023

Cessation of Geoffry Suleiman Husaunndee as a person with significant control on 2023-10-31

View PDF (1 pages)

03/11/2023

Appointment of Mr Adrian Paul Cheatham as a director on 2023-10-31

View PDF (2 pages)

03/11/2023

Appointment of Mr James David Parnell as a director on 2023-10-31

View PDF (2 pages)

03/11/2023

Termination of appointment of Michael David Smith as a director on 2023-10-31

View PDF (1 pages)

03/11/2023

Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 2023-10-31

View PDF (1 pages)

03/11/2023

Registered office address changed from Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2023-11-03

View PDF (1 pages)

03/11/2023

Cessation of Michael David Smith as a person with significant control on 2023-10-31

View PDF (1 pages)

03/11/2023

Notification of Cooper Parry Wealth Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

12/06/2023

Resolutions

View PDF (2 pages)

12/06/2023

Change of share class name or designation

View PDF (2 pages)

04/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

21/03/2023

Resolutions

View PDF (3 pages)

21/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

21/03/2023

Resolutions

View PDF (3 pages)

21/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-12

View PDF (4 pages)

04/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (4 pages)

21/04/2022

Change of details for Mr Geoffry Husaunndee as a person with significant control on 2016-04-22

View PDF (2 pages)

20/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

11/05/2021

Registered office address changed from Basepoint Business & Innovation Centre 110 Butterfields Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-05-11

View PDF (1 pages)

07/05/2021

Resolutions

View PDF (3 pages)

07/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

28/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

06/05/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

31/01/2020

Satisfaction of charge 101426970001 in full

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (3 pages)

16/01/2020

Resolutions

View PDF (15 pages)

06/01/2020

Satisfaction of charge 101426970002 in full

View PDF (1 pages)

06/01/2020

Satisfaction of charge 101426970003 in full

View PDF (1 pages)

02/01/2020

Registration of charge 101426970004, created on 2019-12-19

View PDF (31 pages)

02/01/2020

Registration of charge 101426970005, created on 2019-12-19

View PDF (31 pages)

02/01/2020

Registration of charge 101426970006, created on 2019-12-19

View PDF (31 pages)

05/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

29/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

24/04/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (6 pages)

28/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

22/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (8 pages)

13/04/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

25/11/2016

Resolutions

View PDF (13 pages)

23/11/2016

Change of share class name or designation

View PDF (2 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

09/09/2016

Resolutions

View PDF (14 pages)

08/08/2016

Registration of charge 101426970002, created on 2016-08-01

View PDF (28 pages)

08/08/2016

Registration of charge 101426970003, created on 2016-08-04

View PDF (28 pages)

04/08/2016

Registration of charge 101426970001, created on 2016-08-04

View PDF (28 pages)

22/04/2016

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

30/04/2025

Next confirmation date

23/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Cheatham, Adrian Paul	Director	31/10/2023 - Present	46
Smith, Michael David	Director	22/04/2016 - 31/10/2023	8
Jones, Stephen Lewis	Director	31/10/2023 - 31/10/2023	10
Parnell, James David	Director	31/10/2023 - Present	32
Husaunndee, Geoffrey Suleiman	Director	22/04/2016 - 31/10/2023	4

Persons with Significant Control

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

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Post-harvest crop activities

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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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Description

About CHAMBERLYNS GROUP LIMITED

CHAMBERLYNS GROUP LIMITED is an(a) Active company incorporated on 22/04/2016 with the registered office located at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA. 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 CHAMBERLYNS GROUP LIMITED?

CHAMBERLYNS GROUP LIMITED is currently Active. It was registered on 22/04/2016 .

Where is CHAMBERLYNS GROUP LIMITED located?

CHAMBERLYNS GROUP LIMITED is registered at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does CHAMBERLYNS GROUP LIMITED do?

CHAMBERLYNS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHAMBERLYNS GROUP LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-23 with no updates.