Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Chamarac Limited
- Incorporated
- 7 April 1983 (43 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Kar Yin Irene YuenWang TongMarie Chantal De Miller
- Owned by
- Marie Chantal De Miller
- Accounts type
- Small
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Yuen, Kar Yin Irene
Director · Appointed 11 November 2022
Chinese
Born October 1968 (58)
Tong, Wang
Director · Appointed 17 June 2019
Chinese
Born November 1972
De Miller, Marie Chantal
Director · Appointed 9 March 2018
British
Born September 1942 (84)
Officer history (14 former)
11 November 2022
Appointed Yuen, Kar Yin Irene as Director
11 November 2022
31 December 2020
17 June 2019
Appointed Tong, Wang as Director
17 June 2019
9 March 2018
Appointed De Miller, Marie Chantal as Director
9 March 2018
9 March 2018
3 February 2018
2 February 2018
30 January 2018
Resigned Williamson, John Mackay Mcculloch as Director
1 July 2017
1 July 2017
1 November 2011
1 November 2011
9 November 2009
9 November 2009
9 November 2009
Appointed Williamson, John Mackay Mcculloch as Director
6 November 2009
27 July 2005
27 July 2005
17 December 2003
17 December 2003
13 May 2003
13 May 2003
14 March 2003
Resigned Shao, Mary as Director
4 January 2003
Resigned Bricker Jnr, William Lawrence as Director
3 January 2003
Appointed Shao, Mary as Director
3 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marie Chantal De Miller
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1942 (84)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,675
- Profit Before Tax
- (£16,897)
- Current Ratio
- 0.7x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £15,118,297 |
| Debtors | £15,100,622 |
| Cash | £17,675 |
| Creditors (< 1 year) | £20,540,317 |
| Net Current Assets | (£5,422,020) |
| Shareholder Funds | (£5,422,020) |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 12 October 2024 | Accounts for a small company | 31 December 2023 |
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