Menna Overview
Here’s a quick overview of CHAMBERLYNS GROUP LIMITED 👀 — a Derby based business that started in 2016.
CHAMBERLYNS GROUP LIMITED
- Company statusactive
- Company No10142697
- Age10 years 3 months Incorporated 22 April 2016
- Officers2
Address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
CHAMBERLYNS GROUP LIMITED is an active company incorporated on 22 April 2016 and based in Derby, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
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
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Memorandum Articles
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
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
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEATHAM, Adrian Paul | director | Oct 1971 | 31 Oct 2023 |
| PARNELL, James David | director | Jan 1978 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooper Parry Wealth Limited | 31 Oct 2023 | |
| Mr Michael David Smith | Jun 1982 | 01 Aug 2016 |
| Mr Geoffry Suleiman Husaunndee | Apr 1975 | 22 Apr 2016 |
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CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David, HUSAUNNDEE, Geoffrey Suleiman, JONES, Stephen Lewis, SMITH, Michael David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David, HUSAUNNDEE, Geoffrey Suleiman, JONES, Stephen Lewis, SMITH, Michael David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David, HUSAUNNDEE, Geoffrey Suleiman, JONES, Stephen Lewis, SMITH, Michael David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David, HUSAUNNDEE, Geoffrey Suleiman, JONES, Stephen Lewis, SMITH, Michael David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David, JONES, Stephen Lewis are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul are mutual persons.
CHEATHAM, Adrian Paul are mutual persons.
PARNELL, James David are mutual persons.
HUSAUNNDEE, Geoffrey Suleiman are mutual persons.
SMITH, Michael David are mutual persons.
MACROFIN INTERNATIONAL LTD
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
COOPER PARRY DIGITAL LIMITED
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
PROJECT REBELUTION MIDCO 1 LIMITED
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
COOPER PARRY AUDIT HOLDINGS LIMITED
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
COOPER PARRY AUDIT LLP
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
COOPER PARRY ADVISORY LIMITED
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
COOPER PARRY LLP
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
PKF (UKI) LIMITED
CHEATHAM, Adrian Paul are mutual persons.
FELLWOOD ADVISORY LTD
PARNELL, James David are mutual persons.
CAVANAGHKELLY SERVICES LIMITED
PARNELL, James David are mutual persons.
HOLLYWOOD NOMINEECO LIMITED
PARNELL, James David are mutual persons.
CAPITALYSE LTD
SMITH, Michael David are mutual persons.
WELLTH IMPACT INVESTMENTS LIMITED
SMITH, Michael David are mutual persons.
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Menna Overview
Here’s a quick overview of CHAMBERLYNS GROUP LIMITED 👀 — a Derby based business that started in 2016.