CHAMLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09868600

Incorporation date

12/11/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2015)

21/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

04/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

19/09/2024

Cessation of Brian Geoffrey Chamley as a person with significant control on 2024-09-09

View PDF (1 pages)

19/09/2024

Notification of Biffa Waste Services Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

19/09/2024

Cessation of Biffa Waste Management Limited as a person with significant control on 2024-09-09

View PDF (1 pages)

13/09/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-09-09

View PDF (1 pages)

12/09/2024

Appointment of Mr Michael Robert Mason Topham as a director on 2024-09-09

View PDF (2 pages)

12/09/2024

Appointment of Mr Paul Anthony James as a director on 2024-09-09

View PDF (2 pages)

12/09/2024

Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England to Chamley Holdings Limited Coronation Road Cressex High Wycombe HP12 3TZ on 2024-09-12

View PDF (1 pages)

12/09/2024

Appointment of Ms Sarah Christine Parsons as a secretary on 2024-09-09

View PDF (2 pages)

12/09/2024

Notification of Biffa Waste Management Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

12/09/2024

Termination of appointment of Brian Geoffrey Chamley as a director on 2024-09-09

View PDF (1 pages)

12/09/2024

Termination of appointment of Gerald Charles Maddison as a director on 2024-09-09

View PDF (1 pages)

10/09/2024

Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 2024-09-10

View PDF (1 pages)

10/09/2024

Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 2024-09-10

View PDF (1 pages)

22/12/2023

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

View PDF (41 pages)

15/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

31/05/2023

Appointment of Mr Gerald Charles Maddison as a director on 2023-05-31

View PDF (2 pages)

23/12/2022

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

View PDF (42 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

31/03/2022

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

View PDF (43 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

30/03/2021

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

View PDF (41 pages)

12/02/2021

Director's details changed for Mr Brian Geoffrey Chamley on 2021-02-12

View PDF (2 pages)

12/02/2021

Change of details for Mr Brian Geoffrey Chamley as a person with significant control on 2021-02-12

View PDF (2 pages)

12/02/2021

Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 24 Park Road South Havant Hampshire PO9 1HB on 2021-02-12

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

11/12/2019

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

View PDF (34 pages)

12/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

18/12/2018

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

View PDF (35 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

05/01/2018

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

View PDF (34 pages)

15/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

08/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

03/11/2016

Previous accounting period shortened from 2017-03-31 to 2016-03-31

View PDF (1 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-08-28

View PDF (4 pages)

19/12/2015

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (3 pages)

12/11/2015

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/11/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
4.31M
-
0.00
22.00
-

2022
1
-
-
0.00
18.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	09/09/2024 - 31/10/2024	245
Angell, Marc Anthony	Director	01/11/2024 - Present	99
Parsons, Sarah Christine	Secretary	09/09/2024 - Present	-
Topham, Michael Robert Mason	Director	09/09/2024 - Present	143
Chamley, Brian Geoffrey	Director	12/11/2015 - 09/09/2024	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHAMLEY HOLDINGS LIMITED

CHAMLEY HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/2015 with the registered office located at Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe HP12 3TZ. 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 CHAMLEY HOLDINGS LIMITED?

CHAMLEY HOLDINGS LIMITED is currently Active. It was registered on 12/11/2015 .

Where is CHAMLEY HOLDINGS LIMITED located?

CHAMLEY HOLDINGS LIMITED is registered at Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe HP12 3TZ.

What does CHAMLEY HOLDINGS LIMITED do?

CHAMLEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAMLEY HOLDINGS LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-07 with no updates.