Chambertin Capital (UK) Limited

Company Name	Chambertin Capital (UK) Limited
Directors	Liam Gregory Hall and Mayank Patel
Company Status	Active
Company Number	03745935
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Liam Gregory Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(24 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Mayank Patel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(24 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Finance Office
Country of Residence	England
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Patrick Gerald Colin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Mrs Denise Hall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Paddock Farm Harwood Road, Tottington Bury Lancashire BL8 3PT

Secretary Name	Peter Gerard Gorvin
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2001)
Role	Company Director
Correspondence Address	Chadlea House 36 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Director Name	Brian Joseph Hall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Secretary Name	Mrs Denise Hall
Nationality	British
Status	Resigned
Appointed	16 April 2001(2 years after company formation)
Appointment Duration	5 years (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Paddock Farm Harwood Road, Tottington Bury Lancashire BL8 3PT

Secretary Name	Judith Anne Dunn
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years after company formation)
Appointment Duration	11 years (resigned 10 May 2017)
Role	Secretary
Correspondence Address	Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Mr Michael Camilus Dinneen
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Greenwood Kendal Cumbria LA9 5ED

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	Lancashire
Correspondence Address	Bankfield Road Tyldesley Manchester Lancs M29 8QH

Secretary Name	Miss Alexa Jaye Sinacola
Status	Resigned
Appointed	10 May 2017(18 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY

Director Name	Mr Christopher James Hall
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH

Director Name	Gk Formations One Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Secretary Name	Gk Formations Two Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Location

Registered Address	C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

681.7k at £0.01	Bryden Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,945
Cash	£8,237
Current Liabilities	£330,205

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

22 February 2016	Delivered on: 22 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2014	Delivered on: 5 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2014	Delivered on: 5 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 January 2001	Delivered on: 9 January 2001 Satisfied on: 6 May 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1999	Delivered on: 6 October 1999 Satisfied on: 6 May 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a ashley works ashley street oldham t/n GM576383. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2024	Withdrawal of a person with significant control statement on 22 February 2024 (2 pages)
22 February 2024	Notification of Chambertin Capital Limited as a person with significant control on 6 April 2016 (2 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (48 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
6 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
23 November 2023	Cessation of Bryden Capital Ltd as a person with significant control on 31 May 2023 (1 page)
23 November 2023	Notification of a person with significant control statement (2 pages)
26 October 2023	Appointment of Mr Liam Gregory Hall as a director on 26 October 2023 (2 pages)
26 October 2023	Termination of appointment of Christopher James Hall as a director on 26 October 2023 (1 page)
26 October 2023	Appointment of Mr Mayank Patel as a director on 26 October 2023 (2 pages)
21 September 2023	Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 21 September 2023 (1 page)
21 September 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
21 August 2023	Company name changed bryden (uk) LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18 (3 pages)
12 June 2023	Termination of appointment of Brian Joseph Hall as a director on 31 May 2023 (1 page)
12 June 2023	Termination of appointment of Denise Hall as a director on 31 May 2023 (1 page)
12 June 2023	Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023 (1 page)
11 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
23 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
23 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (45 pages)
31 October 2022	Director's details changed for Mrs Denise Hall on 31 October 2022 (2 pages)
12 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (54 pages)
14 July 2021	Change of details for Bryden Capital Ltd as a person with significant control on 3 September 2019 (2 pages)
13 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Christopher James Hall as a director on 9 April 2021 (2 pages)
9 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (51 pages)
5 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (51 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
30 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (47 pages)
30 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
30 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
30 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages)
3 September 2019	Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 3 September 2019 (1 page)
9 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (48 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (13 pages)
18 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
3 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (46 pages)
16 May 2017	Termination of appointment of Michael Camilus Dinneen as a director on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017 (1 page)
16 May 2017	Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 (2 pages)
16 May 2017	Termination of appointment of Michael Camilus Dinneen as a director on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of Judith Anne Dunn as a secretary on 10 May 2017 (1 page)
16 May 2017	Appointment of Miss Alexa Jaye Sinacola as a secretary on 10 May 2017 (2 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (45 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (45 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6,817.49 (5 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6,817.49 (5 pages)
22 February 2016	Registration of charge 037459350005, created on 22 February 2016 (35 pages)
22 February 2016	Registration of charge 037459350005, created on 22 February 2016 (35 pages)
26 January 2016	Auditor's resignation (1 page)
26 January 2016	Auditor's resignation (1 page)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (34 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (34 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,817.49 (5 pages)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,817.49 (5 pages)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 6,817.49 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
6 May 2014	Satisfaction of charge 2 in full (1 page)
6 May 2014	Satisfaction of charge 1 in full (1 page)
6 May 2014	Satisfaction of charge 2 in full (1 page)
6 May 2014	Satisfaction of charge 1 in full (1 page)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6,817.49 (5 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6,817.49 (5 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6,817.49 (5 pages)
5 April 2014	Registration of charge 037459350004 (34 pages)
5 April 2014	Registration of charge 037459350003 (19 pages)
5 April 2014	Registration of charge 037459350003 (19 pages)
5 April 2014	Registration of charge 037459350004 (34 pages)
6 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (40 pages)
6 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (40 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
15 May 2013	All of the property or undertaking has been released from charge 1 (2 pages)
15 May 2013	All of the property or undertaking has been released from charge 2 (2 pages)
15 May 2013	All of the property or undertaking has been released from charge 1 (2 pages)
15 May 2013	All of the property or undertaking has been released from charge 2 (2 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
25 July 2012	Termination of appointment of James Stevenson as a director (1 page)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Judith Anne Dunn on 25 July 2012 (1 page)
25 July 2012	Termination of appointment of James Stevenson as a director (1 page)
25 July 2012	Director's details changed for Brian Joseph Hall on 25 July 2012 (2 pages)
10 July 2012	Consolidation of shares on 26 June 2012 (5 pages)
10 July 2012	Consolidation of shares on 26 June 2012 (5 pages)
2 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,817.49 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,817.49 (3 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 6,817.49 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 6,749.99 (4 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 6,749.99 (4 pages)
18 April 2012	Sub-division of shares on 2 April 2012 (5 pages)
18 April 2012	Sub-division of shares on 2 April 2012 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 6,817.49 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 6,749.99 (4 pages)
18 April 2012	Sub-division of shares on 2 April 2012 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 6,817.49 (5 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
7 February 2011	Appointment of James Mark Stevenson as a director (3 pages)
7 February 2011	Appointment of James Mark Stevenson as a director (3 pages)
7 February 2011	Appointment of Denise Hall as a director (3 pages)
7 February 2011	Appointment of Denise Hall as a director (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Company name changed bryden properties LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
9 December 2010	Company name changed bryden properties LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
9 December 2010	Change of name notice (2 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-08 (1 page)
15 April 2010	Change of name notice (2 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-08 (1 page)
15 April 2010	Change of name notice (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 April 2009	Return made up to 06/04/09; full list of members (4 pages)
29 April 2009	Return made up to 06/04/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
17 June 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
1 April 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
1 April 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (16 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (16 pages)
3 May 2007	Return made up to 06/04/07; full list of members (2 pages)
3 May 2007	Return made up to 06/04/07; full list of members (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
25 July 2006	Full accounts made up to 30 September 2005 (17 pages)
25 July 2006	Full accounts made up to 30 September 2005 (17 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
9 May 2006	Return made up to 06/04/06; full list of members (7 pages)
9 May 2006	Return made up to 06/04/06; full list of members (7 pages)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
14 March 2006	Registered office changed on 14/03/06 from: kingfisher centre futures park bacup lancashire OL13 0BB (1 page)
15 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
15 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
10 May 2005	Return made up to 06/04/05; full list of members (7 pages)
10 May 2005	Return made up to 06/04/05; full list of members (7 pages)
12 January 2005	Registered office changed on 12/01/05 from: airology house mars street oldham lancashire OL9 6LT (1 page)
12 January 2005	Registered office changed on 12/01/05 from: airology house mars street oldham lancashire OL9 6LT (1 page)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 May 2004	Return made up to 06/04/04; full list of members (7 pages)
7 May 2004	Return made up to 06/04/04; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
2 May 2003	Return made up to 06/04/03; full list of members (7 pages)
2 May 2003	Return made up to 06/04/03; full list of members (7 pages)
11 November 2002	Return made up to 06/04/02; full list of members (7 pages)
11 November 2002	Return made up to 06/04/02; full list of members (7 pages)
10 October 2002	Full accounts made up to 30 September 2001 (15 pages)
10 October 2002	Full accounts made up to 30 September 2001 (15 pages)
30 September 2002	Registered office changed on 30/09/02 from: white paddock farm harwood road tottington bury lancashire BL8 3PT (1 page)
30 September 2002	Registered office changed on 30/09/02 from: white paddock farm harwood road tottington bury lancashire BL8 3PT (1 page)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 April 2002	Registered office changed on 26/04/02 from: kingfisher business centre burnley road rawtenstall lancashire BB4 8EQ (1 page)
26 April 2002	Registered office changed on 26/04/02 from: kingfisher business centre burnley road rawtenstall lancashire BB4 8EQ (1 page)
7 February 2002	Full accounts made up to 30 April 2000 (14 pages)
7 February 2002	Full accounts made up to 30 April 2000 (14 pages)
5 November 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
5 November 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
12 June 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 6-14 millgate stockport cheshire SK1 2NN (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 6-14 millgate stockport cheshire SK1 2NN (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
18 April 2000	Return made up to 06/04/00; full list of members (7 pages)
18 April 2000	Return made up to 06/04/00; full list of members (7 pages)
17 December 1999	New director appointed (5 pages)
17 December 1999	New director appointed (5 pages)
6 October 1999	Particulars of mortgage/charge (5 pages)
6 October 1999	Particulars of mortgage/charge (5 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
24 June 1999	Company name changed GSF3 LIMITED\certificate issued on 25/06/99 (2 pages)
24 June 1999	Company name changed GSF3 LIMITED\certificate issued on 25/06/99 (2 pages)
6 April 1999	Incorporation (34 pages)
6 April 1999	Incorporation (34 pages)

Chambertin Capital (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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