CHAMBERLIN AGENCIES LIMITED
MERCHANT HOUSE, 30 CLOTH MARKET, NEWCASTLE UPON TYNE NE1 1EE- Active
- Private Limited Company
- Company No. 08029943
- Last Updated: 01 Mar 2024
Company Profile
CHAMBERLIN AGENCIES LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CHAMBERLIN AGENCIES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 12 years 5 months and 9 days.
| Name | CHAMBERLIN AGENCIES LIMITED |
|---|---|
| Company number | 08029943 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCHANT HOUSE 30 CLOTH MARKET NEWCASTLE UPON TYNE NE1 1EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Select Spirits Holdings Limited 30 Cloth Market, NE1 1EE |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Nikita Thorne Nationality: British |
Dates: Wednesday, May 5, 2021 - Monday, August 15, 2022
significant influence or control
|
| Mrs Cassandra Jane Renaut Nationality: British |
Dates: Thursday, April 1, 2021 - Monday, August 15, 2022
significant influence or control
|
| Mrs Cassandra Renaut Nationality: British |
Dates: Monday, April 20, 2020 - Monday, August 15, 2022
significant influence or control
|
| Mr James Thomas Humes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
significant influence or control
|
| Mr Neville Edward Chamberlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
|
| Miss Rebecca Anne Chamberlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against CHAMBERLIN AGENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHAMBERLIN AGENCIES LIMITED | 13 Apr 2012 |