Menna Overview
Here’s a quick overview of CHAMBERLYNS LIMITED 👀 — a Derby based business that started in 1997.
CHAMBERLYNS LIMITED
- Company statusactive
- Company No03305866
- Age29 years 6 months Incorporated 22 January 1997
- Officers3
Address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
CHAMBERLYNS LIMITED is an active company incorporated on 22 January 1997 and based in Derby, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEATHAM, Adrian Paul | director | Oct 1971 | 31 Oct 2023 |
| KENDRICK, David John | director | Jan 1982 | 01 Dec 2025 |
| PARNELL, James David | director | Jan 1978 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chamberlyns Group Limited | 01 Aug 2016 |
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CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
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Here’s a quick overview of CHAMBERLYNS LIMITED 👀 — a Derby based business that started in 1997.