Chamberlyns (Leicestershire) Limited
02285572
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 31/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 30 other boards
director · Since 31/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 31 other boards
Former
director · Resigned 31/03/1994
secretary · Resigned 04/02/2000
director · Resigned 04/07/2000
director · Resigned 31/12/2002
director · Resigned 26/10/2006
director · Resigned 31/01/2014
secretary · Resigned 31/01/2014
secretary · Resigned 16/05/2016
director · Resigned 04/08/2016
director · Resigned 10/03/2017
director · Resigned 24/01/2020
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 01/12/2025
Persons with Significant Control
Chamberlyns Group Limited
Sky View, Argosy Road, Derby, DE74 2SA
Reg: 10142697 · Companies House · Private Limited Company
Notified 04/08/2016
Former PSCs
Mr Graham Lionel Fidoe
Ceased 04/08/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
VERTUS CAPITAL SPV1 LIMITED
Change History
Active
Private Limited Company
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY