Chamberlyns Limited

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Micro

Chamberlyns Limited

03305866Private Limited With Share Capital

Sky View, Argosy Road, East Midlands Airport, Derby, DE742SA
Incorporated

22/01/1997

Company Age

29 years

Directors

5

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Chamberlyns Limited (03305866) is a private limited with share capital incorporated on 22/01/1997 (29 years old) and registered in derby, DE742SA. The company operates under SIC code 64999 and is classified as Micro.

At chamberlyns, we provide a refreshingly different wealth management service for executives and professionals, who want to make the most of their money and the life that lies ahead of them.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/01/1997
DE742SA
3 employees

Financial Overview

Total Assets

£880.7K

Liabilities

£51.1K

Net Assets

£829.7K

Turnover

£628.4K

Cash

£108.5K

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2026
Legacy
Category:Accounts
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2025
Legacy
Category:Accounts
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Resolution
Category:Resolution
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Legacy
Category:Miscellaneous
Date:08-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-01-2017
Resolution
Category:Resolution
Date:01-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Resolution
Category:Resolution
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Resolution
Category:Resolution
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Resolution
Category:Resolution
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Address
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Address
Date:20-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Capital
Date:25-02-2005
Resolution
Category:Resolution
Date:25-02-2005
Legacy
Category:Capital
Date:18-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:28-01-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Chamberlyns Ltd, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU28DL
Sky View, Argosy Road, East Midlands Airport, Derby, De74 2Sa, DE742SARegistered

Contact

01582434256
enquiries@chamberlyns.co.ukwebmaster@chamberlyns.co.uk
Sky View, Argosy Road, East Midlands Airport, Derby, DE742SA