Chambertin (holdings) Limited. Head office in London. Check Director.

Chambertin (holdings) Limited, London

Chambertin (Holdings) Limited is a private limited company. Registered at Southbank Central, 30 Stamford Street, London SE1 9LQ, this 11 years old business was incorporated on 2013-05-03 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Lee P. (appointed on 25 November 2022), Martin F. (appointed on 27 May 2022). When it comes to the secretaries (1 in total), we can name: Michael S. (appointed on 30 June 2013).

About
Name: Chambertin (holdings) Limited
Number: 08515929
Incorporation date: 2013-05-03
End of financial year: 30 September


Address:	Southbank Central 30 Stamford Street London SE1 9LQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Camelia Bidco Limited

12 October 2017

Address	Southbank Central Stamford Street, London, SE1 9LQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10863262
Nature of control:	75,01-100% shares

The target date for Chambertin (Holdings) Limited confirmation statement filing is 2024-05-17. The most current one was filed on 2023-05-03. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Camelia Bidco Limited that has over 3/4 of shares. The corporate PSC is located at Stamford Street, SE1 9LQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 25th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/25. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 8th, July 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2022/05/27. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/27. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/27 filed on: 27th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/27 filed on: 27th, May 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, December 2021 \| resolution	Free Download (1 page)
SH01	560813476.01 GBP is the capital in company's statement on 2021/12/08 filed on: 14th, December 2021 \| capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 08/12/21 filed on: 9th, December 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, December 2021 \| capital	Free Download (1 page)
SH19	0.00 GBP is the capital in company's statement on 2021/12/09 filed on: 9th, December 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, December 2021 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 9th, July 2021 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2021/05/27. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/26 filed on: 26th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/26 filed on: 26th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/26 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/25. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 17th, July 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 13th, June 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2018/08/17. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
CH03	On 2018/07/01 secretary's details were changed filed on: 19th, July 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 2 Burston Road Putney London SW15 6AR on 2018/07/01 to Southbank Central 30 Stamford Street London SE1 9LQ filed on: 1st, July 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/19 filed on: 19th, March 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 19th, March 2018 \| accounts	Free Download (44 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2018 \| incorporation	Free Download (55 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, January 2018 \| resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/12/06 filed on: 6th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/12 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/12 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 16th, February 2017 \| accounts	Free Download (48 pages)
AP01	New director appointment on 2016/07/04. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
SH01	1788.76 GBP is the capital in company's statement on 2016/06/22 filed on: 26th, June 2016 \| capital	Free Download (7 pages)
SH01	750.01 GBP is the capital in company's statement on 2016/06/07 filed on: 21st, June 2016 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/06/07 filed on: 8th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 24th, May 2016 \| annual return	Free Download (14 pages)
SH01	1800.00 GBP is the capital in company's statement on 2016/05/24 capital
CH01	On 2016/02/08 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/08 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 13th, February 2016 \| accounts	Free Download (44 pages)
AP01	New director appointment on 2015/10/23. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/23 filed on: 16th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 21st, July 2015 \| annual return	Free Download (14 pages)
SH01	1800.00 GBP is the capital in company's statement on 2015/07/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 26th, February 2015 \| accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 15th, May 2014 \| annual return	Free Download (15 pages)
SH01	1782.75 GBP is the capital in company's statement on 2014/05/15 capital
SH01	1782.76 GBP is the capital in company's statement on 2014/05/02 filed on: 14th, May 2014 \| capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 8th, April 2014 \| accounts	Free Download (42 pages)
SH01	1771.01 GBP is the capital in company's statement on 2014/02/11 filed on: 17th, February 2014 \| capital	Free Download (7 pages)
AD01	Change of registered office on 2014/01/02 from Suite 12000 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom filed on: 2nd, January 2014 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 2nd, January 2014 \| accounts	Free Download (3 pages)
SH01	1765.01 GBP is the capital in company's statement on 2013/09/05 filed on: 13th, September 2013 \| capital	Free Download (7 pages)
AP03	On 2013/07/09, company appointed a new person to the position of a secretary filed on: 9th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/09. filed on: 9th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/01. filed on: 1st, July 2013 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/05/31 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/06/13. filed on: 13th, June 2013 \| officers	Free Download (3 pages)
SH01	1755.01 GBP is the capital in company's statement on 2013/05/28 filed on: 10th, June 2013 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 6th, June 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, June 2013 \| resolution	Free Download (60 pages)
SH02	Sub-division of shares on 2013/05/28 filed on: 6th, June 2013 \| capital	Free Download (5 pages)
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/05. filed on: 5th, June 2013 \| officers	Free Download (4 pages)
SH01	719.42 GBP is the capital in company's statement on 2013/05/08 filed on: 21st, May 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2013/05/08 filed on: 20th, May 2013 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, May 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2013 \| resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, May 2013 \| incorporation	Free Download (22 pages)

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