Chambertin (Holdings) Limited
Company Profile
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UnknownChambertin (holdings) Limited
08515929•Private Limited With Share Capital
Southbank Central, 30 Stamford Street, London, SE19LQ
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Incorporated
03/05/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Chambertin (holdings) Limited (08515929) is a private limited with share capital incorporated on 03/05/2013 (12 years old) and registered in london, SE19LQ. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 03/05/2013
SE19LQ
Financial Overview
Total Assets
£262.25M
Liabilities
£321.05M
Net Assets
£-58.80M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2021
Legacy
Category:Capital
Date:09-12-2021
Legacy
Category:Insolvency
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Memorandum Articles
Category:Incorporation
Date:13-03-2018
Resolution
Category:Resolution
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:26-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Incorporation Company
Category:Incorporation
Date:03-05-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
2 Burston Road, Putney, London, SW156AR
30 Stamford Street, London, SE19LQRegistered
Related Companies
10
Contact
03333214914
Southbank Central, 30 Stamford Street, London, SE19LQ