This company is commonly known as Chamberlyns Limited. The company was founded 27 years ago and was given the registration number 03305866. The firm's registered office is in LUTON. You can find them at Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHAMBERLYNS LIMITED |
|---|---|---|
| Company Number | : | 03305866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 31 October 2023 | Active |
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 31 October 2023 | Active |
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 31 October 2023 | Active |
| 26 Bradgers Hill Road, Luton, LU2 7EL | Secretary | 01 January 2004 | Active |
| 1 St Swithin Way, Andover, SP10 4NU | Secretary | 22 January 1997 | Active |
| Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 29 May 2009 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 22 January 1997 | Active |
| 26 Bradgers Hill Road, Luton, LU2 7EL | Director | 01 January 2004 | Active |
| 26 Bradgers Hill Road, Luton, LU2 7EL | Director | 22 January 1997 | Active |
| Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 29 May 2009 | Active |
| 1 St Swithin Way, Andover, SP10 4NU | Director | 22 January 1997 | Active |
| Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 29 May 2009 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 22 January 1997 | Active |
| Chamberlyns Group Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sky View, Argosy Road, Derby, United Kingdom, DE74 2SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Resolution | Resolution. | Download |
| 2020-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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