CHAMBERTIN ACQUISITION LIMITED
Company is dissolved
General Information
NAME
CHAMBERTIN ACQUISITION LIMITED
COMPANY NUMBER
08515993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/05/2013
(11 years and 6 months old)
WEBSITE
CIVICA2.COM
CONFIRMATION STATEMENT MADE UP TO
03/05/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 03333214914
TPS: No
2 Burston Road
Putney
London
SW15 6AR
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMBERTIN MIDCO LIMITED | Company is dissolved | View Report |
| CHAMBERTIN ACQUISITION LIMITED | Company is dissolved | View Report |
| CORNWALL TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
Credit Risk Overview
Want to learn more about CHAMBERTIN ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMBERTIN ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMBERTIN ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 (age: 63) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 34 Past: 53 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 08/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 31/05/2021 | New Board Member David Anthony Spicer (928365353) Appointed |
| 27/05/2021 | New Board Member Michael Stoddard (907200240) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 15/11/2017 | Isabelle Sylvie Veronique Pagnotta (917527838) has left the board |
| 15/11/2017 | Martin Le Huray (912934190) has left the board |
| 27/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 12/07/2016 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 12/07/2016 | Wayne Story (920970194) has left the board |
| 07/07/2016 | New Board Member Wayne Story (920970194) Appointed |
| 10/06/2016 | Lisa Melchior (917946018) has left the board |
| 27/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/11/2015 | Mark Redman (917800352) has left the board |
| 18/11/2015 | New Board Member Isabelle Sylvie Veronique Pagnotta (917527838) Appointed |
| 03/07/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 23/07/2013 | Phillip Rowland (917975594) has left the board |
| 23/07/2013 | New Board Member Phillip David Rowland (914780461) Appointed |
| 17/07/2013 | Lisa Melchior (917967440) has left the board |
| 17/07/2013 | New Board Member Lisa Melchior (917946018) Appointed |
| 16/07/2013 | New Board Member Phillip Rowland (917975594) Appointed |
| 11/07/2013 | New Board Member Lisa Melchior (917967440) Appointed |
| 06/06/2013 | Change in Reg. Office |
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