Company information:
Chambertin Capital Limited (No: 05617608)
Address: C/O MSS PRODUCTS LTD BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH, ENGLAND
Status: Active
Incorporated: 11-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: TREVOR JOHN GREGORY ( DOB: Jun-1956 From: Feb-2020 )
Current Director: LIAM GREGORY HALL ( DOB: Jun-1969 From: Oct-2023 )
Current Director: MAYANK PATEL ( DOB: Dec-1960 From: Oct-2023 )
Current Director: LAURENCE WHELEHAN ( DOB: Sep-1970 From: Feb-2018 )
Resigned Director: ROY PHILIP CALVIN ( DOB: Jan-1965 From: Jun-2015 To: Sep-2017 )
Resigned Director: MICHAEL CAMILUS DINNEEN ( DOB: Nov-1969 From: Mar-2011 To: Jul-2012 )
Resigned Director: JUDITH ANNE DUNN ( DOB: Nov-1953 From: Nov-2011 To: May-2023 )
Resigned Director: MARTYN PAUL GREEN ( DOB: Feb-1957 From: Dec-2005 To: Mar-2006 )
Resigned Director: TREVOR JOHN GREGORY ( DOB: Jun-1956 From: Feb-2020 To: Jul-2023 )
Resigned Director: BRIAN JOSEPH HALL ( DOB: Nov-1946 From: Dec-2005 To: May-2023 )
Resigned Director: DENISE HALL ( DOB: Jun-1959 From: Mar-2011 To: May-2023 )
Resigned Director: CHRISTOPHER JAMES HALL ( DOB: Oct-1995 From: Mar-2020 To: Oct-2023 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Nov-2005 To: Dec-2005 )
Resigned Director: MANGESH DATTATRAYA NATAL ( From: Mar-2017 To: Jan-2019 )
Resigned Director: DAVID WITHERS ( DOB: Jul-1961 From: Apr-2006 To: Jul-2009 )
Resigned Secretary: JUDITH ANNE DUNN ( DOB: Nov-1953 From: Apr-2006 To: Feb-2009 )
Resigned Secretary: JUDITH ANNE DUNN ( From: Nov-2009 To: May-2017 )
Resigned Secretary: JUDITH DUNN ( From: May-2018 To: Aug-2019 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Nov-2005 To: Dec-2005 )
Resigned Secretary: ALEXA JAYE SINACOLA ( From: May-2017 To: May-2018 )
Resigned Secretary: ALEXA JAYE SINACOLA ( From: Aug-2019 To: May-2023 )
Resigned Secretary: DAVID WITHERS ( DOB: Jul-1961 From: Feb-2009 To: Nov-2009 )
Persons of Significant Control:
Brian Joseph Hall, Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, BL2 6QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-05-31)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 235,575 | 1,081,083 | 1,054,602 | 2,236,270 | 2,236,940 | 0.0,235575.0,0.0,1081083.0,1054602.0,0.0,2236270.0,2236940.0 | |||
| Fixed assets / Property, plant and equipment | 845,508 | 819,027 | 1,998,898 | 1,999,568 | 0.0,0.0,0.0,845508.0,819027.0,0.0,1998898.0,1999568.0 | ||||
| Fixed assets / Investments, fixed assets | 235,575 | 235,575 | 235,575 | 237,372 | 237,372 | 0.0,235575.0,0.0,235575.0,235575.0,0.0,237372.0,237372.0 | |||
| Current assets | 9,729,278 | 10,905,542 | 11,563,878 | 11,476,552 | 9,517,707 | 0.0,9729278.0,0.0,10905542.0,11563878.0,0.0,11476552.0,9517707.0 | |||
| Current assets / Cash at bank and on hand | 4,519,933 | 6,476,495 | 8,310,747 | 9,295,748 | 4,625,851 | 0.0,4519933.0,0.0,6476495.0,8310747.0,0.0,9295748.0,4625851.0 | |||
| Net current assets (liabilities) | 6,815,111 | 7,511,001 | 8,571,515 | 9,142,245 | 7,979,815 | 0.0,6815111.0,0.0,7511001.0,8571515.0,0.0,9142245.0,7979815.0 | |||
| Total assets less current liabilities | 7,050,686 | 8,592,084 | 9,626,117 | 11,378,515 | 10,216,755 | 0.0,7050686.0,0.0,8592084.0,9626117.0,0.0,11378515.0,10216755.0 | |||
| Provisions for liabilities, balance sheet subtotal | -13,356 | -11,965 | 0.0,0.0,0.0,-13356.0,-11965.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 13,356 | 11,965 | 207,630 | 279,758 | 0.0,0.0,0.0,13356.0,11965.0,0.0,207630.0,279758.0 | ||||
| Net assets (liabilities) | 7,050,686 | 8,578,728 | 9,614,152 | 11,170,885 | 9,936,997 | 0.0,7050686.0,0.0,8578728.0,9614152.0,0.0,11170885.0,9936997.0 | |||
| Equity / share capital and reserves | 5,863,019 | 7,050,686 | 7,050,686 | 8,578,728 | 9,614,152 | 9,614,152 | 11,170,885 | 9,936,997 | 5863019.0,7050686.0,7050686.0,8578728.0,9614152.0,9614152.0,11170885.0,9936997.0 |