Chamberlyns Group Limited

Active10142697 Private limited company
Incorporated
22 April 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
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 Jones, Stephen Lewis as Director
31 October 2023
Resigned Husaunndee, Geoffrey Suleiman as Director
31 October 2023
Resigned Smith, Michael David as Director
22 April 2016
Appointed Husaunndee, Geoffrey Suleiman as Director
22 April 2016
Appointed Smith, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04220777

Holdings 4

Companies where Chamberlyns Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
31 October 2023
Ceased Michael David Smith — Owns 25–50% of shares
31 October 2023
Ceased Geoffry Suleiman Husaunndee — Owns 25–50% of shares

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 2026Accounts filing
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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