Chambertin Capital (UK) Limited in Tyldesley MANCHESTER

Chambertin Capital (UK) Limited MANCHESTER

Founded in 1999, Chambertin Capital (UK), classified under reg no. 03745935 is an active company. Currently registered at C/o Mss Products Ltd Bankfield Road M29 8QH, Manchester the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-03-31. Since 2023-08-21 Chambertin Capital (UK) Limited is no longer carrying the name Bryden (UK).

The company has 2 directors, namely Mayank P., Liam H.. Of them, Mayank P., Liam H. have been with the company the longest, being appointed on 26 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chambertin Capital (UK) Limited Address / Contact

Office Address	C/o Mss Products Ltd Bankfield Road
Office Address2	Tyldesley
Town	Manchester
Post code	M29 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03745935
Date of Incorporation	Tue, 6th Apr 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Mayank P.

Position: Director

Appointed: 26 October 2023

Liam H.

Position: Director

Appointed: 26 October 2023

Christopher H.

Position: Director

Appointed: 09 April 2021

Resigned: 26 October 2023

Alexa S.

Position: Secretary

Appointed: 10 May 2017

Resigned: 31 May 2023

James S.

Position: Director

Appointed: 06 April 2010

Resigned: 20 July 2012

Denise H.

Position: Director

Appointed: 06 April 2010

Resigned: 31 May 2023

Michael D.

Position: Director

Appointed: 01 October 2007

Resigned: 10 May 2017

Judith D.

Position: Secretary

Appointed: 01 May 2006

Resigned: 10 May 2017

Denise H.

Position: Secretary

Appointed: 16 April 2001

Resigned: 01 May 2006

Brian H.

Position: Director

Appointed: 30 September 1999

Resigned: 31 May 2023

Peter G.

Position: Secretary

Appointed: 28 June 1999

Resigned: 16 April 2001

Denise H.

Position: Director

Appointed: 28 June 1999

Resigned: 14 November 2006

Patrick C.

Position: Director

Appointed: 28 June 1999

Resigned: 09 August 2000

Gk Formations Two Limited

Position: Corporate Secretary

Appointed: 06 April 1999

Resigned: 28 June 1999

Gk Formations One Limited

Position: Corporate Director

Appointed: 06 April 1999

Resigned: 28 June 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Chambertin Capital Limited from Tyldesley, Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Chambertin Capital Limited

Bankfield Road Bankfield Road, Tyldesley, Manchester, M29 8QH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05617608
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bryden (UK)	August 21, 2023
Bryden Properties	December 9, 2010
Gsf3	June 25, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download
AA01	Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 21st, September 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 9th, February 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, February 2021	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, January 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 30th, December 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 3rd, January 2018	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-04-06 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 11th, January 2016	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-04-06 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-28: 6817.49 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-04-06 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-04-06 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-04-06 with full list of members filed on: 27th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-04-06 with full list of members filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-04-06 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 17th, June 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-05-01 filed on: 1st, May 2008	annual return	Free Download (4 pages)
225	Curr sho from 30/09/2008 to 31/03/2008 filed on: 1st, April 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-05-03 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 15th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 23rd, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 10th, October 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 3rd, August 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-04-30 filed on: 7th, February 2002	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 5th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-06-12 filed on: 12th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-18 filed on: 18th, April 2000	annual return	Free Download (7 pages)

Chambertin Capital (UK) Limited MANCHESTER

Chambertin Capital (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mayank P.

Liam H.

Christopher H.

Alexa S.

James S.

Denise H.

Michael D.

Judith D.

Denise H.

Brian H.

Peter G.

Denise H.

Patrick C.

Gk Formations Two Limited

Gk Formations One Limited

People with significant control

Company previous names

Company filings

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