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Dato Capital United Kingdom

Chambertin (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts CHAMBERTIN (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08515929
Record last updated Thursday, January 26, 2023 11:56:09 PM UTC
Official Address 2 Burston Road Putney East, East Putney
There are 96 companies registered at this street
Postal Code SW156AR
Sector Activities of head offices

Charts

Visits

CHAMBERTIN (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2022 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 27, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 27, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 26, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 25, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 17, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 4, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 7, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2014 Annual return Annual return
Registry May 14, 2014 Return of allotment of shares Return of allotment of shares
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Feb 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2014 Change of registered office address Change of registered office address
Registry Jan 2, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 6, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 6, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2013 Appointment of a man as Director 8515... Appointment of a man as Director 8515...
Registry May 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 21, 2013 Return of allotment of shares Return of allotment of shares
Registry May 20, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 20, 2013 Varying share rights and names Varying share rights and names
Registry May 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2013 Two appointments: 2 men Two appointments: 2 men

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