Chamberlain Design Ltd OLNEY


Chamberlain Design Ltd is a private limited company situated at 3-4 Britten's Court, Clifton Reynes, Olney MK46 5LG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-05-25, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Mark C., appointed on 17 September 2021. Director Clare R., appointed on 25 May 2021.
Moving on to secretaries, we can mention: Mark C., appointed on 25 May 2021, Clare R. (date of appointment: 25 May 2021).
The company is categorised as "architectural activities" (SIC code: 71111).
The latest confirmation statement was filed on 2023-05-24 and the date for the subsequent filing is 2024-06-07. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Chamberlain Design Ltd Address / Contact

Office Address 3-4 Britten's Court
Office Address2 Clifton Reynes
Town Olney
Post code MK46 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13418104
Date of Incorporation Tue, 25th May 2021
Industry Architectural activities
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Mark C.

Position: Director

Appointed: 17 September 2021

Mark C.

Position: Secretary

Appointed: 25 May 2021

Clare R.

Position: Secretary

Appointed: 25 May 2021

Clare R.

Position: Director

Appointed: 25 May 2021

Mark C.

Position: Director

Appointed: 25 May 2021

Resigned: 17 September 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Mark C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Clare R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mark C.

Notified on 17 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Clare R.

Notified on 25 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 25 May 2021
Ceased on 17 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Current Assets2 449
Net Assets Liabilities99
Other
Average Number Employees During Period2
Creditors9 760
Fixed Assets2 550
Net Current Assets Liabilities-2 451
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 860
Total Assets Less Current Liabilities99

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 29th, February 2024
Free Download (3 pages)

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