CHAMBERLYNS GROUP LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 10142697

Status Active

Incorporation Date 22 April 2016

Company Type Private Limited Company

Address BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELDS, GREAT MARLINGS, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 8DL

Home Country United Kingdom

Nature of Business 64205 - Activities of financial services holding companies

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Resolutions RES13 ‐ Redesignated sha cap 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHAMBERLYNS GROUP LIMITED are www.chamberlynsgroup.co.uk, and www.chamberlyns-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Chamberlyns Group Limited is a Private Limited Company. The company registration number is 10142697. Chamberlyns Group Limited has been working since 22 April 2016. The present status of the company is Active. The registered address of Chamberlyns Group Limited is Basepoint Business Innovation Centre 110 Butterfields Great Marlings Luton Bedfordshire United Kingdom Lu2 8dl. . HUSAUNNDEE, Geoffrey Suleiman is a Director of the company. SMITH, Michael David is a Director of the company. The company operates in "Activities of financial services holding companies".

Current Directors

Director

HUSAUNNDEE, Geoffrey Suleiman

Appointed Date: 22 April 2016
50 years old

Director

SMITH, Michael David

Appointed Date: 22 April 2016
43 years old

Persons With Significant Control

Mr Michael David Smith

Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffry Husaunndee

Notified on: 22 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERLYNS GROUP LIMITED Events

22 May 2017

Confirmation statement made on 21 April 2017 with updates

13 Apr 2017

Previous accounting period shortened from 30 April 2017 to 31 December 2016

25 Nov 2016

Resolutions

RES13 ‐ Redesignated sha cap 08/11/2016
RES01 ‐ Resolution of adoption of Articles of Association

23 Nov 2016

Change of share class name or designation

03 Nov 2016

Statement of capital following an allotment of shares on 1 August 2016

GBP 13,363

...

... and 0 more events

09 Sep 2016

Resolutions

RES13 ‐ Agreement 01/08/2016
RES01 ‐ Resolution of adoption of Articles of Association

08 Aug 2016

Registration of charge 101426970003, created on 4 August 2016

08 Aug 2016

Registration of charge 101426970002, created on 1 August 2016

04 Aug 2016

Registration of charge 101426970001, created on 4 August 2016

22 Apr 2016

Incorporation
Statement of capital on 2016-04-22

GBP 1

MODEL ARTICLES ‐ Model articles adopted

CHAMBERLYNS GROUP LIMITED Charges

4 August 2016

Charge code 1014 2697 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Caxton Street Capital SPV1 Limited
Description: Contains fixed charge…

4 August 2016

Charge code 1014 2697 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Graham Lionel Fidoe
Description: Contains fixed charge…

1 August 2016

Charge code 1014 2697 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Caxton Street Capital SPV1 Limited
Description: Contains floating charge…

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