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Chamberledge Limited LONDON

Chamberledge started in year 1985 as Private Limited Company with registration number 01890477. The Chamberledge company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

The firm has 2 directors, namely Laurent G., Christiane T.. Of them, Christiane T. has been with the company the longest, being appointed on 15 December 1991 and Laurent G. has been with the company for the least time - from 6 February 2012. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Chamberledge Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01890477
Date of Incorporation Wed, 27th Feb 1985
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Laurent G.

Position: Director

Appointed: 06 February 2012

Christiane T.

Position: Director

Appointed: 15 December 1991

Centaur Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 1991

Resigned: 09 July 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Laurent G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurent G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth17 11712 004
Balance Sheet
Current Assets4 3001 238
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve17 01711 904
Shareholder Funds17 11712 004
Other
Creditors Due After One Year219 103219 103
Creditors Due Within One Year70 39472 445
Investments Fixed Assets302 314302 314
Net Assets Liability Excluding Pension Asset Liability17 11712 004
Net Current Assets Liabilities-66 094-71 207
Number Shares Allotted 100
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities236 220231 107

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, September 2023 		Free Download (10 pages)

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