CHAMBERLYNS LIMITED

Key Data

Status

Active

Company No.

03305866

Incorporation date

22/01/1997

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

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 (14 pages)

01/12/2025

Appointment of Mr David John Kendrick as a director on 2025-12-01

View PDF (2 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 033058660003, 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

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 (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

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

View PDF (16 pages)

14/06/2024

Satisfaction of charge 033058660002 in full

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 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 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 secretary on 2023-10-31

View PDF (1 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 & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL 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 Adrian Paul Cheatham as a director on 2023-10-31

View PDF (2 pages)

04/05/2023

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

View PDF (7 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

30/01/2023

Second filing of Confirmation Statement dated 2021-01-20

View PDF (3 pages)

04/05/2022

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

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

20/05/2021

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

View PDF (7 pages)

02/02/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

30/07/2020

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

View PDF (5 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

16/01/2020

Resolutions

View PDF (15 pages)

06/01/2020

Satisfaction of charge 033058660001 in full

View PDF (1 pages)

31/12/2019

Registration of charge 033058660002, created on 2019-12-19

View PDF (67 pages)

05/06/2019

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

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

24/07/2018

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

View PDF (7 pages)

29/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

29/06/2017

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

View PDF (7 pages)

08/03/2017

Second filing of Confirmation Statement dated 21/01/2017

View PDF (25 pages)

30/01/2017

21/01/17 Statement of Capital gbp 13635

View PDF (8 pages)

01/12/2016

Resolutions

View PDF (12 pages)

23/11/2016

Change of share class name or designation

View PDF (2 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (3 pages)

22/09/2016

Resolutions

View PDF (12 pages)

08/08/2016

Registration of charge 033058660001, created on 2016-08-01

View PDF (27 pages)

16/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-21

View PDF (22 pages)

13/04/2016

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

View PDF (8 pages)

19/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

27/04/2015

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

View PDF (8 pages)

25/02/2015

Resolutions

View PDF (21 pages)

25/02/2015

Statement of capital following an allotment of shares on 2015-02-05

View PDF (4 pages)

19/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

31/07/2014

Resolutions

View PDF (25 pages)

07/02/2014

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

View PDF (8 pages)

30/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

05/04/2013

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

View PDF (7 pages)

12/02/2013

Termination of appointment of Ian Hill as a director on 2013-01-31

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

21/01/2013

Director's details changed for Mr Michael David Smith on 2012-07-22

View PDF (2 pages)

21/01/2013

Director's details changed for Mr Geoffrey Suleiman Husaunndee on 2011-08-24

View PDF (2 pages)

21/01/2013

Secretary's details changed for Mr Michael David Smith on 2012-07-22

View PDF (1 pages)

04/04/2012

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

View PDF (7 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (7 pages)

23/01/2012

Director's details changed for Mr Geoffrey Suleiman Husaunndee on 2011-08-26

View PDF (2 pages)

01/03/2011

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

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

03/02/2011

Director's details changed for Mr Michael David Smith on 2011-01-07

View PDF (2 pages)

03/02/2011

Secretary's details changed for Mr Michael David Smith on 2011-01-07

View PDF (2 pages)

12/05/2010

Registered office address changed from 26 Bradgers Hill Road Luton Beds LU2 7EL on 2010-05-12

View PDF (1 pages)

01/03/2010

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

View PDF (7 pages)

28/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Mr Michael David Smith on 2010-01-22

View PDF (2 pages)

28/01/2010

Director's details changed for Ian Hill on 2010-01-22

View PDF (2 pages)

28/01/2010

Director's details changed for Geoffrey Suleiman Husaunndee on 2010-01-22

View PDF (2 pages)

28/01/2010

Secretary's details changed for Michael David Smith on 2010-01-22

View PDF (1 pages)

07/07/2009

Appointment terminated secretary ian hill

View PDF (1 pages)

07/07/2009

Appointment terminated director sandra chambers

View PDF (1 pages)

04/06/2009

Director and secretary appointed michael david smith

View PDF (1 pages)

04/06/2009

Director appointed geoffrey suleiman husaunndee

View PDF (1 pages)

12/02/2009

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

View PDF (6 pages)

03/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

02/02/2009

Location of register of members

View PDF (1 pages)

13/03/2008

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

View PDF (7 pages)

30/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

20/09/2007

Registered office changed on 20/09/07 from: 45-46 bancroft hitchin hertfordshire SG5 1LA

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

22/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

10/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

25/02/2005

Nc inc already adjusted 25/01/05

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (1 pages)

18/02/2005

Ad 25/01/05--------- £ si 1@1=1 £ ic 13362/13363

View PDF (2 pages)

16/02/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/01/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

28/05/2004

£ ic 15002/13362 14/05/04 £ sr 1640@1=1640

View PDF (1 pages)

28/05/2004

Resolutions

View PDF (1 pages)

17/02/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

31/01/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

08/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/01/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

14/03/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

26/02/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

09/03/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

17/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

15/01/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

15/07/1998

Registered office changed on 15/07/98 from: 10 trowbridge gardens luton LU2 7JY

View PDF (1 pages)

03/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (0 pages)

03/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

27/08/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

24/03/1997

Ad 18/03/97--------- £ si 15000@1=15000 £ ic 2/15002

View PDF (2 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

£ nc 1000/25000 13/03/97

View PDF (1 pages)

01/02/1997

Registered office changed on 01/02/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Incorporation

View PDF (12 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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	22/01/1997 - 22/01/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	22/01/1997 - 22/01/1997	5496
Cheatham, Adrian Paul	Director	31/10/2023 - Present	46
Kendrick, David John	Director	01/12/2025 - Present	15
Smith, Michael David	Director	29/05/2009 - 31/10/2023	10

Persons with Significant Control

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

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Description

About CHAMBERLYNS LIMITED

CHAMBERLYNS LIMITED is an(a) Active company incorporated on 22/01/1997 with the registered office located at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA. There are currently 3 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 LIMITED?

CHAMBERLYNS LIMITED is currently Active. It was registered on 22/01/1997 .

Where is CHAMBERLYNS LIMITED located?

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

What does CHAMBERLYNS LIMITED do?

CHAMBERLYNS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHAMBERLYNS LIMITED?

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