CHAMBERTIN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CHAMBERTIN (HOLDINGS) LIMITED
COMPANY NUMBER
08515929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/05/2013
(11 years and 7 months old)
WEBSITE
http://civica2.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9LQ
Telephone: 03333214914
TPS: No
2 Burston Road
Putney
London
SW15 6AR
30 Stamford Street
LONDON
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMELIA BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHAMBERTIN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHAMBERTIN FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAMBERTIN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMBERTIN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMBERTIN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
27/05/2022 - Present (2 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
03/05/2013 - Present (11 years and 7 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 27/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 13/07/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 20/06/2022 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 13/06/2022 | New Board Member Wayne Andrew Story (929675027) Appointed |
| 13/06/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 31/05/2022 | David Anthony Spicer (928365353) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | Michael Stoddard (907200240) has left the board |
| 26/05/2022 | Wayne Andrew Story (920368333) has left the board |
| 31/05/2021 | New Board Member David Anthony Spicer (928365353) Appointed |
| 27/05/2021 | New Board Member Michael Stoddard (907200240) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Gavin Leigh (920367075) Appointed |
| 26/02/2019 | Gavin Leigh (924953387) has left the board |
| 21/08/2018 | New Board Member Gavin Leigh (924953387) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 08/12/2017 | Michael Makepeace Eugene Jeffries (901511489) has left the board |
| 15/11/2017 | Isabelle Sylvie Veronique Pagnotta (917527838) has left the board |
| 15/11/2017 | Martin Le Huray (912934190) has left the board |
| 06/06/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 12/07/2016 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 12/07/2016 | Wayne Story (920971087) has left the board |
| 07/07/2016 | New Board Member Wayne Story (920971087) Appointed |
| 10/06/2016 | Lisa Melchior (917946018) has left the board |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 18/11/2015 | Mark Redman (917800352) has left the board |
| 18/11/2015 | New Board Member Isabelle Sylvie Veronique Pagnotta (917527838) Appointed |
| 25/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 17/07/2013 | New Board Member Lisa Melchior (917946018) Appointed |
| 17/07/2013 | Lisa Melchior (917967422) has left the board |
| 11/07/2013 | New Board Member Lisa Melchior (917967422) Appointed |
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