CHAMBERLYNS GROUP LIMITED
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY DE74 2SA- Active
- Private Limited Company
- Company No. 10142697
- Last Updated: 01 Mar 2024
Company Profile
CHAMBERLYNS GROUP LIMITED was incorporated on Friday, April 22, 2016 as a Private Limited Company with registered address in DERBY. CHAMBERLYNS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 6 months and 18 days.
| Name | CHAMBERLYNS GROUP LIMITED |
|---|---|
| Company number | 10142697 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2016 |
| 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 |
|---|---|
| Cooper Parry Wealth Limited East Midlands Airport, Castle Donington, DE74 2SA |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael David Smith Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffry Suleiman Husaunndee Nationality: British |
Dates: Friday, April 22, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHAMBERLYNS GROUP LIMITED | 22 Apr 2016 |