Chamberlyns Limited

Active03305866 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Sky View
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 December 2025
Resigned Jones, Stephen Lewis as Director
1 December 2025
Appointed Kendrick, David John as Director
31 October 2023
Resigned Smith, Michael David as Director
31 October 2023
Appointed Cheatham, Adrian Paul as Director
31 October 2023
Appointed Parnell, James David as Director
31 October 2023
Appointed Jones, Stephen Lewis as Director
31 October 2023
Resigned Smith, Michael David as Secretary
31 October 2023
Resigned Husaunndee, Geoffrey Suleiman as Director
31 January 2013
Resigned Hill, Ian as Director
29 May 2009
Resigned Hill, Ian as Secretary
29 May 2009
Appointed Husaunndee, Geoffrey Suleiman as Director
29 May 2009
Resigned Chambers, Sandra Helen as Director
29 May 2009
Appointed Smith, Michael David as Secretary
29 May 2009
Appointed Smith, Michael David as Director
1 January 2004
Appointed Hill, Ian as Secretary
1 January 2004
Appointed Chambers, Sandra Helen as Director
31 December 2003
Resigned Navin, Lyn Denise as Secretary
31 December 2003
Resigned Navin, Lyn Denise as Director
22 January 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 January 1997
Appointed Navin, Lyn Denise as Secretary
22 January 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 January 1997
Appointed Navin, Lyn Denise as Director
22 January 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 January 1997
Appointed Hill, Ian as Director
22 January 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10142697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates23 March 2026
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Other filing
4 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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