CHAMBERLYNS (LEICESTERSHIRE) LIMITED
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY DE74 2SA- Active
- Private Limited Company
- Company No. 02285572
- Last Updated: 01 Mar 2024
Company Profile
CHAMBERLYNS (LEICESTERSHIRE) LIMITED was incorporated on Tuesday, August 9, 1988 as a Private Limited Company with registered address in DERBY. CHAMBERLYNS (LEICESTERSHIRE) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 36 years 6 months and 14 days.
| Name | CHAMBERLYNS (LEICESTERSHIRE) LIMITED |
|---|---|
| Company number | 02285572 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chamberlyns Group Limited Argosy Road, East Midlands Airport, Castle Donnington, DE74 2SA |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Lionel Fidoe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHAMBERLYNS (LEICESTERSHIRE) LIMITED | 09 Aug 1988 |
| MORTON-WILSON LIMITED | 18 Oct 2016 |