CHAMBERLYNS (LEICESTERSHIRE) LIMITED

Key Data

Status

Active

Company No.

02285572

Incorporation date

09/08/1988

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1988)

25/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

04/02/2026

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

View PDF (3 pages)

04/02/2026

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

View PDF (65 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 subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

01/12/2025

Termination of appointment of Stephen Lewis Jones as a director on 2025-12-01

View PDF (1 pages)

06/08/2025

Registration of charge 022855720003, created on 2025-07-31

View PDF (47 pages)

01/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 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

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

View PDF (1 pages)

05/02/2025

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

View PDF (61 pages)

05/02/2025

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

View PDF (17 pages)

11/07/2024

Statement by Directors

View PDF (1 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Solvency Statement dated 01/06/24

View PDF (1 pages)

11/07/2024

Statement of capital on 2024-07-11

View PDF (3 pages)

14/06/2024

Satisfaction of charge 022855720002 in full

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

18/01/2024

Change of details for Chamberlyns Group Limited as a person with significant control on 2023-10-31

View PDF (2 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)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

03/11/2023

Appointment of Mr Adrian Paul Cheatham 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

Termination of appointment of Paul Anthony Allen 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

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

View PDF (2 pages)

18/09/2023

Director's details changed for Mr Geoffrey Suleiman Husanndee on 2023-09-18

View PDF (2 pages)

04/05/2023

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

View PDF (7 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (6 pages)

24/01/2023

Change of share class name or designation

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/05/2022

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

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/05/2021

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

View PDF (7 pages)

11/05/2021

Registered office address changed from E33,110 Butterfield Great Marlings Luton LU2 8DL England to Basepoint Business and Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-05-11

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/07/2020

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

View PDF (5 pages)

10/03/2020

Change of share class name or designation

View PDF (2 pages)

31/01/2020

Termination of appointment of Graham Lionel Fidoe as a director on 2020-01-24

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (17 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/12/2019

Registration of charge 022855720002, created on 2019-12-19

View PDF (67 pages)

07/06/2019

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

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2019

Director's details changed for Mr Graham Lionel Fidoe on 2019-01-01

View PDF (2 pages)

09/07/2018

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

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

18/07/2017

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

View PDF (9 pages)

02/05/2017

Director's details changed for Mr. Paul Anthony Allen on 2016-06-08

View PDF (2 pages)

13/03/2017

Termination of appointment of Sasta Ullah as a director on 2017-03-10

View PDF (1 pages)

08/03/2017

Second filing of Confirmation Statement dated 31/12/2016

View PDF (14 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

25/10/2016

Appointment of Mr Geoffrey Suleiman Husanndee as a director on 2016-08-04

View PDF (2 pages)

25/10/2016

Appointment of Mr Michael David Smith as a director on 2016-08-04

View PDF (2 pages)

25/10/2016

Termination of appointment of Edward Matthew Fidoe as a director on 2016-08-04

View PDF (1 pages)

24/10/2016

Registered office address changed from Lester & Co Station Road Hinckley Leicestershire LE10 1AP to E33,110 Butterfield Great Marlings Luton LU2 8DL on 2016-10-24

View PDF (1 pages)

18/10/2016

Certificate of change of name

View PDF (3 pages)

13/09/2016

Resolutions

View PDF (12 pages)

26/08/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (8 pages)

11/08/2016

Cancellation of shares. Statement of capital on 2016-07-14

View PDF (4 pages)

11/08/2016

Purchase of own shares.

View PDF (3 pages)

29/07/2016

Second filing of the annual return made up to 2015-12-31

View PDF (22 pages)

07/07/2016

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

View PDF (7 pages)

16/05/2016

Termination of appointment of Tracey Ann Storer as a secretary on 2016-05-16

View PDF (1 pages)

10/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

25/01/2016

Annual return

View PDF (10 pages)

25/01/2016

Director's details changed for Edward Matthew Fidoe on 2015-03-02

View PDF (2 pages)

18/09/2015

Appointment of Mr Sasta Ullah as a director on 2015-09-16

View PDF (2 pages)

18/06/2015

Cancellation of shares. Statement of capital on 2015-04-24

View PDF (4 pages)

15/06/2015

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

View PDF (8 pages)

18/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

09/12/2014

Resolutions

View PDF (12 pages)

04/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

11/02/2014

Resolutions

View PDF (14 pages)

11/02/2014

Change of share class name or designation

View PDF (2 pages)

11/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

03/02/2014

Appointment of Mr. Paul Anthony Allen as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of David Martineau as a secretary

View PDF (1 pages)

03/02/2014

Appointment of Mrs Tracey Ann Storer as a secretary

View PDF (2 pages)

03/02/2014

Termination of appointment of David Martineau as a director

View PDF (1 pages)

03/02/2014

Registered office address changed from , the White House, Hilltop, Ombersley, Droitwich, Worcestershire, WR9 0ES on 2014-02-03

View PDF (1 pages)

14/06/2013

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

View PDF (7 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

01/08/2012

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

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

31/01/2012

Director's details changed for Mr. David James Martineau on 2010-03-06

View PDF (2 pages)

31/01/2012

Secretary's details changed for Mr. David James Martineau on 2010-03-06

View PDF (2 pages)

26/05/2011

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

View PDF (8 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

07/02/2011

Director's details changed for Mr. David James Martineau on 2010-03-06

View PDF (2 pages)

12/08/2010

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

View PDF (8 pages)

31/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Mr. David James Martineau on 2010-03-05

View PDF (2 pages)

31/03/2010

Director's details changed for Graham Lionel Fidoe on 2010-03-31

View PDF (2 pages)

31/03/2010

Secretary's details changed for Mr. David James Martineau on 2010-03-05

View PDF (1 pages)

31/03/2010

Director's details changed for Edward Matthew Fidoe on 2010-03-31

View PDF (2 pages)

31/03/2010

Secretary's details changed for Mr. David James Martineau on 2010-03-05

View PDF (1 pages)

01/06/2009

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

View PDF (8 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

19/05/2008

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

View PDF (8 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/02/2007

Auditor's resignation

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/03/2005

Return made up to 31/01/05; full list of members

View PDF (4 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/02/2004

Return made up to 31/01/04; no change of members

View PDF (7 pages)

25/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

31/12/2002

Director resigned

View PDF (1 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

07/07/2001

Registered office changed on 07/07/01 from: severn house, river side north, bewdley, worcestershire DY12 1AB

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

01/03/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Resolutions

View PDF (13 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Registered office changed on 08/08/00 from: bridge house, severn bridge, bewdley, worcs DY12 1AB

View PDF (1 pages)

08/08/2000

Memorandum and Articles of Association

View PDF (30 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (3 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

04/03/1997

Ad 03/07/96--------- £ si 6300@1

View PDF (2 pages)

18/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

23/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

04/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

13/02/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

13/02/1995

Secretary's particulars changed

View PDF (0 pages)

09/06/1994

Director's particulars changed

View PDF (0 pages)

22/04/1994

Director resigned

View PDF (2 pages)

06/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/02/1994

Return made up to 31/01/94; full list of members

View PDF (5 pages)

03/02/1994

Director's particulars changed

View PDF (0 pages)

22/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/01/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

08/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/02/1992

Return made up to 31/01/92; full list of members

View PDF (5 pages)

11/09/1991

Auditor's resignation

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04/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/04/1991

Return made up to 15/02/91; no change of members

View PDF (8 pages)

27/03/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/03/1990

Return made up to 15/02/90; full list of members

View PDF (5 pages)

15/02/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

24/11/1989

Resolutions

View PDF (0 pages)

25/07/1989

New director appointed

View PDF (2 pages)

21/09/1988

Wd 06/09/88 ad 12/08/88--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (2 pages)

07/09/1988

New director appointed

View PDF (4 pages)

07/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1988

Incorporation

View PDF (16 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

24/03/2026

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
Mr Paul Anthony Allen	Director	01/02/2014 - 31/10/2023	2
Fidoe, Edward Matthew	Director	01/01/2007 - 04/08/2016	8
Smith, Michael David	Director	04/08/2016 - 31/10/2023	10
Walter, Timothy Kemp	Director	09/09/1996 - 31/12/2002	-

Persons with Significant Control

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

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Description

About CHAMBERLYNS (LEICESTERSHIRE) LIMITED

CHAMBERLYNS (LEICESTERSHIRE) LIMITED is an(a) Active company incorporated on 09/08/1988 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 (LEICESTERSHIRE) LIMITED?

CHAMBERLYNS (LEICESTERSHIRE) LIMITED is currently Active. It was registered on 09/08/1988 .

Where is CHAMBERLYNS (LEICESTERSHIRE) LIMITED located?

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

What does CHAMBERLYNS (LEICESTERSHIRE) LIMITED do?

CHAMBERLYNS (LEICESTERSHIRE) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CHAMBERLYNS (LEICESTERSHIRE) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.