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CHAMBERTIN (HOLDINGS) LIMITED

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CHAMBERTIN (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

08515929

Incorporation date

03/05/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Southbank Central, 30 Stamford Street, London SE1 9LQCopy
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Latest events (Record since 03/05/2013)
dot icon03/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (66 pages)
dot icon03/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (16 pages)
dot icon03/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon03/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon01/07/2025
Termination of appointment of Martin David Franks as a director on 2025-06-30
View PDF (1 pages)
dot icon24/06/2025
Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24
View PDF (2 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon01/07/2024
Full accounts made up to 2023-09-30
View PDF (21 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon18/10/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon11/07/2023
Full accounts made up to 2022-09-30
View PDF (22 pages)
dot icon24/01/2023
Termination of appointment of Wayne Andrew Story as a director on 2022-12-31
View PDF (1 pages)
dot icon25/11/2022
Appointment of Mr Lee John Perkins as a director on 2022-11-25
View PDF (2 pages)
dot icon08/07/2022
Full accounts made up to 2021-09-30
View PDF (20 pages)
dot icon09/06/2022
Appointment of Mr Wayne Andrew Story as a director on 2022-05-27
View PDF (2 pages)
dot icon09/06/2022
Appointment of Mr Martin David Franks as a director on 2022-05-27
View PDF (2 pages)
dot icon27/05/2022
Termination of appointment of Michael Stoddard as a director on 2022-05-27
View PDF (1 pages)
dot icon27/05/2022
Termination of appointment of David Anthony Spicer as a director on 2022-05-27
View PDF (1 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-03 with updates
View PDF (4 pages)
dot icon18/12/2021
Resolutions
View PDF (1 pages)
dot icon14/12/2021
Statement of capital following an allotment of shares on 2021-12-08
View PDF (7 pages)
dot icon09/12/2021
Statement of capital on 2021-12-09
View PDF (3 pages)
dot icon09/12/2021
Statement by Directors
View PDF (1 pages)
dot icon09/12/2021
Solvency Statement dated 08/12/21
View PDF (1 pages)
dot icon09/12/2021
Resolutions
View PDF (1 pages)
dot icon09/07/2021
Full accounts made up to 2020-09-30
View PDF (18 pages)
dot icon27/05/2021
Appointment of Mr David Anthony Spicer as a director on 2021-05-27
View PDF (2 pages)
dot icon26/05/2021
Termination of appointment of Phillip David Rowland as a director on 2021-05-26
View PDF (1 pages)
dot icon26/05/2021
Termination of appointment of Gavin Leigh as a director on 2021-05-26
View PDF (1 pages)
dot icon26/05/2021
Termination of appointment of Wayne Andrew Story as a director on 2021-05-26
View PDF (1 pages)
dot icon25/05/2021
Appointment of Mr Michael Stoddard as a director on 2021-05-25
View PDF (2 pages)
dot icon05/05/2021
Confirmation statement made on 2021-05-03 with updates
View PDF (6 pages)
dot icon17/07/2020
Full accounts made up to 2019-09-30
View PDF (18 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-03 with updates
View PDF (6 pages)
dot icon30/03/2020
Change of details for Camelia Bidco Limited as a person with significant control on 2020-03-29
View PDF (2 pages)
dot icon13/06/2019
Full accounts made up to 2018-09-30
View PDF (18 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (6 pages)
dot icon17/08/2018
Appointment of Mr Gavin Leigh as a director on 2018-08-17
View PDF (2 pages)
dot icon24/07/2018
Director's details changed for Mr Phillip David Rowland on 2018-07-01
View PDF (2 pages)
dot icon24/07/2018
Director's details changed for Mr Wayne Andrew Story on 2018-07-01
View PDF (2 pages)
dot icon19/07/2018
Secretary's details changed for Michael Stoddard on 2018-07-01
View PDF (1 pages)
dot icon01/07/2018
Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 2018-07-01
View PDF (1 pages)
dot icon15/05/2018
Notification of Camelia Bidco Limited as a person with significant control on 2017-10-12
View PDF (2 pages)
dot icon15/05/2018
Withdrawal of a person with significant control statement on 2018-05-15
View PDF (2 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (12 pages)
dot icon19/03/2018
Group of companies' accounts made up to 2017-09-30
View PDF (44 pages)
dot icon19/03/2018
Termination of appointment of Simon Richard Downing as a director on 2018-03-19
View PDF (1 pages)
dot icon13/03/2018
Memorandum and Articles of Association
View PDF (55 pages)
dot icon26/01/2018
Resolutions
View PDF (4 pages)
dot icon06/12/2017
Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 2017-12-06
View PDF (1 pages)
dot icon13/11/2017
Termination of appointment of Martin Le Huray as a director on 2017-10-12
View PDF (2 pages)
dot icon13/11/2017
Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 2017-10-12
View PDF (2 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (11 pages)
dot icon16/02/2017
Group of companies' accounts made up to 2016-09-30
View PDF (48 pages)
dot icon05/07/2016
Appointment of Mr Wayne Story as a director on 2016-07-04
View PDF (2 pages)
dot icon26/06/2016
Statement of capital following an allotment of shares on 2016-06-22
View PDF (7 pages)
dot icon21/06/2016
Statement of capital following an allotment of shares on 2016-06-07
View PDF (4 pages)
dot icon08/06/2016
Termination of appointment of Lisa Melchior as a director on 2016-06-07
View PDF (1 pages)
dot icon24/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (14 pages)
dot icon18/05/2016
Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 2016-02-08
View PDF (2 pages)
dot icon18/05/2016
Director's details changed for Mr Martin Le Huray on 2016-02-08
View PDF (2 pages)
dot icon13/02/2016
Group of companies' accounts made up to 2015-09-30
View PDF (44 pages)
dot icon16/11/2015
Appointment of Mrs Isabelle Sylvie Veronique Pagnotta as a director on 2015-10-23
View PDF (2 pages)
dot icon16/11/2015
Termination of appointment of Mark Redman as a director on 2015-10-23
View PDF (1 pages)
dot icon21/07/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (14 pages)
dot icon26/02/2015
Group of companies' accounts made up to 2014-09-30
View PDF (45 pages)
dot icon26/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-05-03
View PDF (26 pages)
dot icon15/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (15 pages)
dot icon14/05/2014
Statement of capital following an allotment of shares on 2014-05-02
View PDF (7 pages)
dot icon08/04/2014
Group of companies' accounts made up to 2013-09-30
View PDF (42 pages)
dot icon17/02/2014
Statement of capital following an allotment of shares on 2014-02-11
View PDF (7 pages)
dot icon02/01/2014
Registered office address changed from Suite 12000 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 2014-01-02
View PDF (2 pages)
dot icon02/01/2014
Previous accounting period shortened from 2014-09-30 to 2013-09-30
View PDF (3 pages)
dot icon13/09/2013
Statement of capital following an allotment of shares on 2013-09-05
View PDF (7 pages)
dot icon09/07/2013
Appointment of Michael Stoddard as a secretary
View PDF (3 pages)
dot icon09/07/2013
Appointment of Lisa Melchior as a director
View PDF (3 pages)
dot icon01/07/2013
Appointment of Phillip Rowland as a director
View PDF (3 pages)
dot icon18/06/2013
Current accounting period extended from 2014-05-31 to 2014-09-30
View PDF (3 pages)
dot icon13/06/2013
Appointment of Phillip Rowland as a director
View PDF (3 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-05-28
View PDF (7 pages)
dot icon06/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon06/06/2013
Sub-division of shares on 2013-05-28
View PDF (5 pages)
dot icon06/06/2013
Resolutions
View PDF (60 pages)
dot icon05/06/2013
Appointment of Mr Michael Makepeace Eugene Jeffries as a director
View PDF (4 pages)
dot icon05/06/2013
Appointment of Mr Simon Richard Downing as a director
View PDF (3 pages)
dot icon21/05/2013
Statement of capital following an allotment of shares on 2013-05-08
View PDF (4 pages)
dot icon20/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon20/05/2013
Sub-division of shares on 2013-05-08
View PDF (5 pages)
dot icon20/05/2013
Resolutions
View PDF (16 pages)
dot icon03/05/2013
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHAMBERTIN (HOLDINGS) LIMITED

CHAMBERTIN (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/05/2013 with the registered office located at Southbank Central, 30 Stamford Street, London SE1 9LQ. 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 CHAMBERTIN (HOLDINGS) LIMITED?

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CHAMBERTIN (HOLDINGS) LIMITED is currently Active. It was registered on 03/05/2013 .

Where is CHAMBERTIN (HOLDINGS) LIMITED located?

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CHAMBERTIN (HOLDINGS) LIMITED is registered at Southbank Central, 30 Stamford Street, London SE1 9LQ.

What does CHAMBERTIN (HOLDINGS) LIMITED do?

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

What is the latest filing for CHAMBERTIN (HOLDINGS) LIMITED?

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The latest filing was on 03/07/2025: Consolidated accounts of parent company for subsidiary company period ending 30/09/24.