Chamberine Limited

Dissolved 4 Nov 202608200531 Private limited company
Incorporated
4 September 2012
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Owners at dissolution
Accounts type
Micro entity
Region
North West
Address
Bdo LLP
5 Temple Square Temple Street
Liverpool
L2 5RH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born September 1981 (45)
Officer history (3 former)
1 September 2020
Appointed Manders, Chase James Bailey Earl as Director
1 September 2020
Resigned Manders, Kelly as Director
15 July 2020
Appointed Manders, Kelly as Director
15 July 2020
Resigned Bond, Lyn as Director
22 June 2017
Appointed Bond, Lyn as Director
22 June 2017
Resigned Davis, Andrew Simon as Director
4 September 2012
Appointed Davis, Andrew Simon as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11004735
Former controllers (3)
17 June 2021
Ceased Chase James Bailey Earl Manders — Owns 75–100% of shares
1 September 2020
Ceased Kelly Manders — Owns 75–100% of shares
15 July 2020
Ceased SDG Registrars Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bluestone NE Ltd Proposed for strike-offOwns 75–100% of shares
Chamberine Limited This company DissolvedOwns 75–100% of shares
Croftlake Limited In liquidationOwns 75–100% of shares
Drayhill Limited Status not confirmedOwns 75–100% of shares
Kos Lease Management Limited Status not confirmedOwns 75–100% of shares
Overhirst Limited In liquidationOwns 75–100% of shares
Simply Sugar Ltd In liquidationOwns 75–100% of shares
Smarter Horizons Ltd In liquidationOwns 75–100% of shares
Sweet Surprise Management Limited In liquidationOwns 75–100% of shares
Tracklook Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 December 2021 · micro entity accounts

Net Assets
£1,981
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2021 £1 £1,981
Balance sheet detail
202120202019
Current Assets£144,576£361,954
Cash£1
Creditors (< 1 year)£140,675£362,026
Net Current Assets£3,901(£72)
Net Assets£1,981£1
Shareholder Funds£1,981£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Final Gazette dissolved following liquidation

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