Chambertin (Holdings) Limited

Active08515929 Private limited company
Incorporated
3 May 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
Also at Civica NI Limited, Civica UK Limited, Asidua Holdings Limited (proposed for strike-off) · more companies
British
Born April 1973 (53)
Stoddard, Michael
Secretary · Appointed 30 June 2013
British
Officer history (14 former)
8 October 2026
Resigned O'Reilly, Gerald Eric as Director
30 June 2025
Resigned Franks, Martin David as Director
24 June 2025
Appointed O'Reilly, Gerald Eric as Director
31 December 2022
Resigned Story, Wayne Andrew as Director
25 November 2022
Appointed Perkins, Lee John as Director
27 May 2022
Resigned Spicer, David Anthony as Director
27 May 2022
Resigned Stoddard, Michael as Director
27 May 2022
Appointed Story, Wayne Andrew as Director
27 May 2022
Appointed Franks, Martin David as Director
27 May 2021
Appointed Spicer, David Anthony as Director
26 May 2021
Resigned Rowland, Phillip David as Director
26 May 2021
Resigned Leigh, Gavin as Director
26 May 2021
Resigned Story, Wayne Andrew as Director
25 May 2021
Appointed Stoddard, Michael as Director
17 August 2018
Appointed Leigh, Gavin as Director
19 March 2018
Resigned Downing, Simon Richard as Director
6 December 2017
12 October 2017
12 October 2017
Resigned Le Huray, Martin Guy as Director
4 July 2016
Appointed Story, Wayne Andrew as Director
7 June 2016
Resigned Melchior, Lisa as Director
23 October 2015
23 October 2015
Resigned Redman, Mark as Director
30 June 2013
Appointed Stoddard, Michael as Secretary
30 June 2013
Appointed Melchior, Lisa as Director
28 May 2013
28 May 2013
Appointed Rowland, Phillip David as Director
28 May 2013
Appointed Downing, Simon Richard as Director
3 May 2013
Appointed Redman, Mark as Director
3 May 2013
Appointed Le Huray, Martin Guy as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10863262

Holdings 1

Companies where Chambertin (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
12 May 2026Confirmation statement with no updates3 May 2026
Show all recent filings

Some other companies at this address

Camelia Bidco Limited
Camelia Investment 1 Limited
Camelia Investment 2 Limited
Camelia Investment 3 Limited
Civica Election Services Limited
Civica Financial Systems Limited

Other companies in this industry

Alfreton
London
London
London
Handforth
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?