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CHAMBERLAIN DOORS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chamberlain Doors Ltd.. The company was founded 48 years ago and was given the registration number 01255039. The firm's registered office is in BOLTON. You can find them at Carlyle House, 78 Chorley New Road, Bolton, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:CHAMBERLAIN DOORS LTD.
Company Number:01255039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director16 February 2009Active
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director07 February 2022Active
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director-Active
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director24 January 2020Active
8 Neyland Close, Bolton, BL1 5FD

Secretary-Active
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director16 February 2009Active
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director-Active
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director16 February 2009Active
12 Chiltern Road, Preston Grange, Tynemouth, NE29 9QW

Director-Active
11 Mill Close, Middle Assendon, Henley On Thames, RG9 6BA

Director21 November 1991Active

People with Significant Control

Furness Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Termination director company with name termination date.

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2023-06-14Accounts

Accounts with accounts type full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-01-27Resolution

Resolution.

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2023-01-27Capital

Capital name of class of shares.

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2023-01-27Incorporation

Memorandum articles.

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2022-06-23Accounts

Accounts with accounts type full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Appoint person director company with name date.

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2021-08-07Accounts

Accounts with accounts type full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type full.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Appoint person director company with name date.

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2019-06-24Accounts

Accounts with accounts type full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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