CHAMBERTIN CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

03745935

Incorporation date

06/04/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

25/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/09/2025

Registration of charge 037459350007, created on 2025-09-17

View PDF (26 pages)

14/08/2025

Memorandum and Articles of Association

View PDF (25 pages)

14/08/2025

Resolutions

View PDF (3 pages)

14/08/2025

Resolutions

View PDF (4 pages)

06/08/2025

Registration of charge 037459350006, created on 2025-08-04

View PDF (19 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 037459350004 in full

View PDF (1 pages)

01/07/2025

Satisfaction of charge 037459350003 in full

View PDF (1 pages)

18/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

22/02/2024

Withdrawal of a person with significant control statement on 2024-02-22

View PDF (2 pages)

22/02/2024

Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2024

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

View PDF (2 pages)

06/01/2024

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

View PDF (1 pages)

06/01/2024

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

View PDF (48 pages)

06/01/2024

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

View PDF (18 pages)

23/11/2023

Cessation of Bryden Capital Ltd as a person with significant control on 2023-05-31

View PDF (1 pages)

23/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 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

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

View PDF (1 pages)

26/10/2023

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

View PDF (2 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)

12/06/2023

Termination of appointment of Denise Hall 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

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

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (1 pages)

23/12/2022

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

View PDF (3 pages)

23/12/2022

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

View PDF (45 pages)

23/12/2022

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

View PDF (16 pages)

31/10/2022

Director's details changed for Mrs Denise Hall on 2022-10-31

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

10/01/2022

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

View PDF (18 pages)

10/01/2022

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

View PDF (54 pages)

10/01/2022

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

View PDF (1 pages)

10/01/2022

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

View PDF (3 pages)

14/07/2021

Change of details for Bryden Capital Ltd as a person with significant control on 2019-09-03

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Mr Christopher James Hall as a director on 2021-04-09

View PDF (2 pages)

09/02/2021

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

View PDF (3 pages)

09/02/2021

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

View PDF (18 pages)

05/02/2021

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

View PDF (51 pages)

05/02/2021

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

View PDF (1 pages)

11/01/2021

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

View PDF (51 pages)

11/01/2021

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

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

30/12/2019

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

View PDF (16 pages)

30/12/2019

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

View PDF (47 pages)

30/12/2019

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

View PDF (1 pages)

30/12/2019

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

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)

09/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

04/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (13 pages)

04/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (48 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

03/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (14 pages)

03/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (46 pages)

03/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

03/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

16/05/2017

Termination of appointment of Michael Camilus Dinneen as a director on 2017-05-10

View PDF (1 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)

20/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

08/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (13 pages)

08/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (45 pages)

08/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

08/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

22/02/2016

Registration of charge 037459350005, created on 2016-02-22

View PDF (35 pages)

26/01/2016

Auditor's resignation

View PDF (1 pages)

11/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (13 pages)

11/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (34 pages)

11/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

11/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

06/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

06/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

05/04/2014

Registration of charge 037459350003

View PDF (19 pages)

05/04/2014

Registration of charge 037459350004

View PDF (34 pages)

06/01/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (40 pages)

06/01/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

06/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

04/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

15/05/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

15/05/2013

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

14/12/2012

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

View PDF (11 pages)

25/07/2012

Secretary's details changed for Judith Anne Dunn on 2012-07-25

View PDF (1 pages)

25/07/2012

Director's details changed for Brian Joseph Hall on 2012-07-25

View PDF (2 pages)

25/07/2012

Termination of appointment of James Stevenson as a director

View PDF (1 pages)

10/07/2012

Consolidation of shares on 2012-06-26

View PDF (5 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (3 pages)

27/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (5 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

18/04/2012

Sub-division of shares on 2012-04-02

View PDF (5 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

07/02/2011

Appointment of Denise Hall as a director

View PDF (3 pages)

07/02/2011

Appointment of James Mark Stevenson as a director

View PDF (3 pages)

24/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

09/12/2010

Certificate of change of name

View PDF (2 pages)

09/12/2010

Change of name notice

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

15/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Change of name notice

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

17/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (16 pages)

01/05/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

01/04/2008

Curr sho from 30/09/2008 to 31/03/2008

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (16 pages)

03/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

14/03/2006

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

View PDF (1 pages)

15/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

10/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

12/01/2005

Registered office changed on 12/01/05 from: airology house mars street oldham lancashire OL9 6LT

View PDF (1 pages)

23/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

07/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

02/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

11/11/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

30/09/2002

Registered office changed on 30/09/02 from: white paddock farm harwood road tottington bury lancashire BL8 3PT

View PDF (1 pages)

03/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: kingfisher business centre burnley road rawtenstall lancashire BB4 8EQ

View PDF (1 pages)

07/02/2002

Full accounts made up to 2000-04-30

View PDF (14 pages)

05/11/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

12/06/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 09/05/01 from: 6-14 millgate stockport cheshire SK1 2NN

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Director resigned

View PDF (1 pages)

18/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

17/12/1999

New director appointed

View PDF (5 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
GK FORMATIONS TWO LIMITED	Corporate Secretary	06/04/1999 - 28/06/1999	40
Gorvin, Peter Gerard	Secretary	28/06/1999 - 16/04/2001	4
Hall, Christopher James	Director	09/04/2021 - 26/10/2023	19
Hall, Denise	Secretary	16/04/2001 - 01/05/2006	2
Sinacola, Alexa Jaye	Secretary	10/05/2017 - 31/05/2023	-

Persons with Significant Control

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

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Description

About CHAMBERTIN CAPITAL (UK) LIMITED

CHAMBERTIN CAPITAL (UK) LIMITED is an(a) Active company incorporated on 06/04/1999 with the registered office located at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERTIN CAPITAL (UK) LIMITED?

CHAMBERTIN CAPITAL (UK) LIMITED is currently Active. It was registered on 06/04/1999 .

Where is CHAMBERTIN CAPITAL (UK) LIMITED located?

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

What does CHAMBERTIN CAPITAL (UK) LIMITED do?

CHAMBERTIN CAPITAL (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAMBERTIN CAPITAL (UK) LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-23 with no updates.