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Chamberlayne Construction Ltd, EC4N 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHAMBERLAYNE CONSTRUCTION LTD

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

This company is commonly known as Chamberlayne Construction Ltd. The company was founded 9 years ago and was given the registration number 09248364. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHAMBERLAYNE CONSTRUCTION LTD
Company Number:09248364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 King William Street, London, United Kingdom, EC4N 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary03 October 2014Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director18 June 2015Active
18, St. Swithin's Lane, London, England, EC4N 8AD

Director03 October 2014Active

People with Significant Control

Pantechnicon Capital Limited
Notified on:13 July 2017
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Edward Valentine Chamberlayne
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:18, St. Swithin's Lane, London, EC4N 8AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-18Accounts

Legacy.

Download
2023-12-18Other

Legacy.

Download
2023-12-18Other

Legacy.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-22Accounts

Legacy.

Download
2022-11-22Other

Legacy.

Download
2022-11-22Other

Legacy.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-20Accounts

Legacy.

Download
2021-10-20Other

Legacy.

Download
2021-10-20Other

Legacy.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-05Accounts

Legacy.

Download
2020-10-05Other

Legacy.

Download
2020-10-05Other

Legacy.

Download
2020-02-25Officers

Change person director company with change date.

Download
2019-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-27Accounts

Legacy.

Download
2019-12-27Other

Legacy.

Download

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