CHAMBERTIN CAPITAL LIMITED

Key Data

Status

Active

Company No.

05617608

Incorporation date

09/11/2005

Size

Group

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

24/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

22/09/2025

Registration of charge 056176080006, created on 2025-09-17

View PDF (26 pages)

14/07/2025

Resolutions

View PDF (4 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (34 pages)

09/07/2025

Termination of appointment of Mayank Patel as a director on 2025-06-26

View PDF (1 pages)

01/07/2025

Satisfaction of charge 056176080002 in full

View PDF (1 pages)

18/06/2025

Registration of charge 056176080005, created on 2025-06-17

View PDF (54 pages)

06/05/2025

Satisfaction of charge 056176080003 in full

View PDF (1 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

15/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (50 pages)

23/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

26/10/2023

Appointment of Mr Mayank Patel as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Appointment of Mr Liam Gregory Hall as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Christopher James Hall as a director on 2023-10-26

View PDF (1 pages)

21/09/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/09/2023

Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-21

View PDF (1 pages)

21/08/2023

Certificate of change of name

View PDF (3 pages)

28/07/2023

Termination of appointment of Trevor John Gregory as a director on 2023-07-24

View PDF (1 pages)

27/06/2023

Termination of appointment of Denise Hall as a director on 2023-05-31

View PDF (1 pages)

12/06/2023

Cessation of Brian Joseph Hall as a person with significant control on 2023-05-31

View PDF (1 pages)

12/06/2023

Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31

View PDF (1 pages)

12/06/2023

Termination of appointment of Judith Anne Dunn as a director on 2023-05-31

View PDF (1 pages)

12/06/2023

Termination of appointment of Brian Joseph Hall as a director on 2023-05-31

View PDF (1 pages)

12/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (48 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

17/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (56 pages)

23/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

07/08/2021

Memorandum and Articles of Association

View PDF (29 pages)

07/08/2021

Resolutions

View PDF (2 pages)

06/08/2021

Change of share class name or designation

View PDF (2 pages)

24/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (53 pages)

24/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Mr Christopher James Hall as a director on 2020-03-16

View PDF (2 pages)

11/02/2020

Appointment of Mr Trevor John Gregory as a director on 2020-02-03

View PDF (2 pages)

24/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (47 pages)

13/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

09/09/2019

Termination of appointment of Judith Dunn as a secretary on 2019-08-29

View PDF (1 pages)

09/09/2019

Appointment of Miss Alexa Jaye Sinacola as a secretary on 2019-08-29

View PDF (2 pages)

03/09/2019

Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 2019-09-03

View PDF (1 pages)

14/08/2019

Auditor's resignation

View PDF (1 pages)

14/01/2019

Termination of appointment of Mangesh Dattatraya Natal as a director on 2019-01-10

View PDF (1 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (48 pages)

21/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

19/05/2018

Termination of appointment of Alexa Jaye Sinacola as a secretary on 2018-05-16

View PDF (1 pages)

19/05/2018

Appointment of Mrs Judith Dunn as a secretary on 2018-05-16

View PDF (2 pages)

15/02/2018

Appointment of Mr Laurence Whelehan as a director on 2018-02-02

View PDF (2 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (46 pages)

20/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

22/09/2017

Termination of appointment of Roy Philip Calvin as a director on 2017-09-22

View PDF (1 pages)

25/05/2017

Resolutions

View PDF (28 pages)

16/05/2017

Termination of appointment of Judith Anne Dunn as a secretary on 2017-05-10

View PDF (1 pages)

16/05/2017

Appointment of Miss Alexa Jaye Sinacola as a secretary on 2017-05-10

View PDF (2 pages)

13/03/2017

Appointment of Mr Mangesh Dattatraya Natal as a director on 2017-03-01

View PDF (2 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (45 pages)

21/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

22/02/2016

Registration of charge 056176080004, created on 2016-02-22

View PDF (35 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (34 pages)

25/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

21/10/2015

Registration of charge 056176080003, created on 2015-10-20

View PDF (16 pages)

04/06/2015

Appointment of Mr Roy Philip Calvin as a director on 2015-06-01

View PDF (2 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

14/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

08/05/2014

Resolutions

View PDF (29 pages)

05/04/2014

Registration of charge 056176080002

View PDF (34 pages)

04/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (35 pages)

19/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

19/11/2013

Director's details changed for Brian Joseph Hall on 2013-11-01

View PDF (2 pages)

14/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

06/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

06/12/2012

Director's details changed for Brian Joseph Hall on 2012-12-01

View PDF (2 pages)

06/12/2012

Director's details changed for Mrs Denise Hall on 2012-12-01

View PDF (2 pages)

25/07/2012

Termination of appointment of Michael Dinneen as a director

View PDF (1 pages)

09/07/2012

Sub-division of shares on 2012-06-25

View PDF (5 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

09/07/2012

Resolutions

View PDF (24 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

06/01/2012

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

15/11/2011

Appointment of Mrs Judith Anne Dunn as a director

View PDF (2 pages)

22/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (4 pages)

18/03/2011

Certificate of change of name

View PDF (2 pages)

18/03/2011

Change of name notice

View PDF (2 pages)

11/03/2011

Appointment of Mrs Denise Hall as a director

View PDF (2 pages)

11/03/2011

Appointment of Mr Michael Camilus Dinneen as a director

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

10/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

12/05/2010

Director's details changed for Brian Joseph Hall on 2009-11-01

View PDF (1 pages)

05/05/2010

Termination of appointment of Roy Calvin as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of David Withers as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Judith Anne Dunn as a secretary

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

18/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

04/08/2009

Certificate of change of name

View PDF (2 pages)

08/07/2009

Appointment terminated director david withers

View PDF (1 pages)

08/04/2009

Director appointed roy philip calvin

View PDF (1 pages)

21/02/2009

Certificate of change of name

View PDF (2 pages)

17/02/2009

Secretary appointed david withers

View PDF (1 pages)

17/02/2009

Appointment terminated secretary judith dunn

View PDF (1 pages)

24/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

18/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

22/01/2008

Return made up to 09/11/07; full list of members

View PDF (2 pages)

18/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

12/12/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (3 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Certificate of change of name

View PDF (2 pages)

09/11/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-50.24 % *

* during past year

Cash in Bank

£4,625,851.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
9.61M
-
0.00
8.31M
-

2022
5
11.17M
-
0.00
9.30M
-

2023
5
9.94M
-
0.00
4.63M
-

2023
5
9.94M
-
0.00
4.63M
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

9.94M £-11.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.63M £-50.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Mayank	Director	26/10/2023 - 26/06/2025	11
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	09/11/2005 - 19/12/2005	609
Green, Martyn Paul	Director	19/12/2005 - 06/03/2006	6
Dinneen, Michael Camilus	Director	10/03/2011 - 20/07/2012	8
Hall, Liam Gregory	Director	26/10/2023 - Present	30

Persons with Significant Control

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

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Description

About CHAMBERTIN CAPITAL LIMITED

CHAMBERTIN CAPITAL LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERTIN CAPITAL LIMITED?

CHAMBERTIN CAPITAL LIMITED is currently Active. It was registered on 09/11/2005 .

Where is CHAMBERTIN CAPITAL LIMITED located?

CHAMBERTIN CAPITAL LIMITED is registered at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH.

What does CHAMBERTIN CAPITAL LIMITED do?

CHAMBERTIN CAPITAL LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does CHAMBERTIN CAPITAL LIMITED have?

CHAMBERTIN CAPITAL LIMITED had 5 employees in 2023.

What is the latest filing for CHAMBERTIN CAPITAL LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-09 with no updates.