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Chamberlyns Limited

03305866

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA
Incorporated 22/01/1997

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Adrian Paul Cheatham

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr James David Parnell

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Mr David John Kendrick

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Adrian Paul Cheatham

director · Since 31/10/2023

British · United Kingdom · Age 54

James David Parnell

director · Since 31/10/2023

British · United Kingdom · Age 48

David John Kendrick

director · Since 01/12/2025

British · United Kingdom · Age 44

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 22/01/1997

Paramount Company Searches Limited

corporate nominee secretary · Resigned 22/01/1997

Lyn Denise Navin

secretary · Resigned 31/12/2003

Lyn Denise Navin

director · Resigned 31/12/2003

Sandra Helen Chambers

director · Resigned 29/05/2009

Ian Hill

secretary · Resigned 29/05/2009

Ian Hill

director · Resigned 31/01/2013

Geoffrey Suleiman Husaunndee

director · Resigned 31/10/2023

Michael David Smith

secretary · Resigned 31/10/2023

Michael David Smith

director · Resigned 31/10/2023

Stephen Lewis Jones

director · Resigned 01/12/2025

Persons with Significant Control

Chamberlyns Group Limited

75–100% shares
75–100% votes
Appoint directors

Sky View, Argosy Road, Derby, DE74 2SA

Reg: 10142697 · Companies House · Private Limited Company

Notified 01/08/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/07/2025Registered 06/08/2025
Charge
satisfied

VERTUS CAPITAL SPV1 LIMITED

Created 19/12/2019Registered 31/12/2019Satisfied 14/06/2024

Change History

officer appointedCHEATHAM, Adrian Paul
2026-07-26
officer appointedKENDRICK, David John
2026-07-26
officer appointedPARNELL, James David
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Sky View, Argosy Road East Midlands Airport
2026-07-26

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT

post townDerby
2026-07-26

DERBY