Chambertin (Holdings) Ltd

About

Registered Number: 08515929
Date of Incorporation: 03/05/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ,

 

Having been setup in 2013, Chambertin (Holdings) Ltd are based in London, it has a status of "Active". This organisation has 3 directors listed as Stoddard, Michael, Melchior, Lisa, Redman, Mark in the Companies House registry. We do not know the number of employees at Chambertin (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELCHIOR, Lisa 30 June 2013 07 June 2016 1
REDMAN, Mark 03 May 2013 23 October 2015 1
Secretary Name Appointed Resigned Total Appointments
STODDARD, Michael 30 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 05 May 2020
PSC05 - N/A 30 March 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 07 May 2019
AP01 - Appointment of director 17 August 2018
CH01 - Change of particulars for director 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CH03 - Change of particulars for secretary 19 July 2018
AD01 - Change of registered office address 01 July 2018
PSC02 - N/A 15 May 2018
PSC09 - N/A 15 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
MA - Memorandum and Articles 13 March 2018
RESOLUTIONS - N/A 26 January 2018
TM01 - Termination of appointment of director 06 December 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 16 February 2017
AP01 - Appointment of director 05 July 2016
SH01 - Return of Allotment of shares 26 June 2016
SH01 - Return of Allotment of shares 21 June 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 13 February 2016
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 26 February 2015
RP04 - N/A 26 June 2014
AR01 - Annual Return 15 May 2014
SH01 - Return of Allotment of shares 14 May 2014
AA - Annual Accounts 08 April 2014
SH01 - Return of Allotment of shares 17 February 2014
AD01 - Change of registered office address 02 January 2014
AA01 - Change of accounting reference date 02 January 2014
SH01 - Return of Allotment of shares 13 September 2013
AP01 - Appointment of director 09 July 2013
AP03 - Appointment of secretary 09 July 2013
AP01 - Appointment of director 01 July 2013
AA01 - Change of accounting reference date 18 June 2013
AP01 - Appointment of director 13 June 2013
SH01 - Return of Allotment of shares 10 June 2013
RESOLUTIONS - N/A 06 June 2013
SH08 - Notice of name or other designation of class of shares 06 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 June 2013
AP01 - Appointment of director 05 June 2013
AP01 - Appointment of director 05 June 2013
SH01 - Return of Allotment of shares 21 May 2013
RESOLUTIONS - N/A 20 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 May 2013
SH08 - Notice of name or other designation of class of shares 20 May 2013
NEWINC - New incorporation documents 03 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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