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CHAMBERTIN (HOLDINGS) LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 08515929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- FRANKS, Martin David
- PERKINS, Lee John
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-03
- Age Of Company 2013-05-03 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Camelia Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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CHAMBERTIN (HOLDINGS) LIMITED Company Description
- CHAMBERTIN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08515929. Its current trading status is "live". It was registered 2013-05-03. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Southbank Central .
Get CHAMBERTIN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chambertin (Holdings) Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 2013-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08515929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08515929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08515929#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-11) - AA
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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accounts-with-accounts-type-full (2022-07-08) - AA
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confirmation-statement-with-updates (2022-05-11) - CS01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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keyboard_arrow_right 2021
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legacy (2021-12-09) - CAP-SS
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confirmation-statement-with-updates (2021-05-05) - CS01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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capital-allotment-shares (2021-12-14) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19
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legacy (2021-12-09) - SH20
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resolution (2021-12-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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resolution (2021-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-09) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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confirmation-statement-with-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-updates (2019-05-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-19) - AA
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resolution (2018-01-26) - RESOLUTIONS
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memorandum-articles (2018-03-13) - MA
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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confirmation-statement-with-updates (2018-05-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-15) - PSC09
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
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change-person-secretary-company-with-change-date (2018-07-19) - CH03
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change-person-director-company-with-change-date (2018-07-24) - CH01
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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accounts-with-accounts-type-group (2017-02-16) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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capital-allotment-shares (2016-06-26) - SH01
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accounts-with-accounts-type-group (2016-02-13) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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capital-allotment-shares (2016-06-21) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-group (2015-02-26) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-02) - AA01
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second-filing-of-form-with-form-type-made-up-date (2014-06-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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capital-allotment-shares (2014-05-14) - SH01
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accounts-with-accounts-type-group (2014-04-08) - AA
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capital-allotment-shares (2014-02-17) - SH01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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keyboard_arrow_right 2013
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incorporation-company (2013-05-03) - NEWINC
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capital-allotment-shares (2013-05-21) - SH01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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capital-alter-shares-subdivision (2013-06-06) - SH02
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capital-name-of-class-of-shares (2013-06-06) - SH08
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resolution (2013-06-06) - RESOLUTIONS
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capital-allotment-shares (2013-06-10) - SH01
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change-account-reference-date-company-current-extended (2013-06-18) - AA01
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capital-name-of-class-of-shares (2013-05-20) - SH08
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appoint-person-director-company-with-name (2013-07-01) - AP01
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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appoint-person-director-company-with-name (2013-07-09) - AP01
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capital-allotment-shares (2013-09-13) - SH01
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resolution (2013-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-13) - AP01
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capital-alter-shares-subdivision (2013-05-20) - SH02
