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Home > England & Wales Companies > CHAMBERTIN CAPITAL LIMITED
Company Information for

CHAMBERTIN CAPITAL LIMITED

C/O MSS PRODUCTS LTD BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH,
Company Registration Number
05617608
Private Limited Company
Active

Company Overview

About Chambertin Capital Ltd
CHAMBERTIN CAPITAL LIMITED was founded on 2005-11-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Chambertin Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHAMBERTIN CAPITAL LIMITED
 
Legal Registered Office
C/O MSS PRODUCTS LTD BANKFIELD ROAD
TYLDESLEY
MANCHESTER
M29 8QH
Other companies in M29
 
Previous Names
BRYDEN CAPITAL LTD21/08/2023
POWER COMPONENTS LTD18/03/2011
G CORNER ELECTRICAL SYSTEMS LTD.04/08/2009
MSS PROPERTY DEVELOPMENTS LIMITED24/02/2009
HALLCO 1259 LIMITED06/12/2005
Filing Information
Company Number 05617608
Company ID Number 05617608
Date formed 2005-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-09 11:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMBERTIN CAPITAL LIMITED
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Companies with same name CHAMBERTIN CAPITAL LIMITED
The following companies were found which have the same name as CHAMBERTIN CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMBERTIN CAPITAL (UK) LIMITED C/O MSS PRODUCTS LTD BANKFIELD ROAD TYLDESLEY MANCHESTER M29 8QH Active Company formed on the 1999-04-06
CHAMBERTIN CAPITAL, LLC 22 JERICHO TURNPIKE SUITE 103 MINEOLA NEW YORK 11501 Active Company formed on the 2012-12-17

Company Officers of CHAMBERTIN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JUDITH DUNN
 Company Secretary 2018-05-16
JUDITH ANNE DUNN
 Director 2011-11-01
BRIAN JOSEPH HALL
 Director 2005-12-19
DENISE HALL
 Director 2011-03-10
MANGESH DATTATRAYA NATAL
 Director 2017-03-01
LAURENCE WHELEHAN
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXA JAYE SINACOLA
 Company Secretary 2017-05-10 2018-05-16
ROY PHILIP CALVIN
 Director 2015-06-01 2017-09-22
JUDITH ANNE DUNN
 Company Secretary 2009-11-01 2017-05-10
MICHAEL CAMILUS DINNEEN
 Director 2011-03-10 2012-07-20
DAVID WITHERS
 Company Secretary 2009-02-13 2009-11-01
ROY PHILIP CALVIN
 Director 2009-03-27 2009-11-01
DAVID WITHERS
 Director 2006-04-01 2009-07-01
JUDITH ANNE DUNN
 Company Secretary 2006-04-01 2009-02-13
DAVID WITHERS
 Company Secretary 2005-12-19 2006-04-01
MARTYN PAUL GREEN
 Director 2005-12-19 2006-03-06
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2005-11-09 2005-12-19
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2005-11-09 2005-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANNE DUNN LOGISTICS & DISTRIBUTION SERVICES LIMITED Director 2018-03-23 CURRENT 2000-06-02 Active
BRIAN JOSEPH HALL MSS POWER COMPONENTS LTD Director 2015-06-03 CURRENT 2015-06-03 Active
BRIAN JOSEPH HALL PADDOCKS INVESTMENTS LTD Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
BRIAN JOSEPH HALL GREEN WORLD SOLUTIONS LTD Director 2014-10-13 CURRENT 2014-10-13 Active
BRIAN JOSEPH HALL BASE METAL REFINING LTD Director 2014-05-27 CURRENT 2014-05-27 Active
BRIAN JOSEPH HALL MSS INDIA PRIVATE LIMITED Director 2012-01-03 CURRENT 2012-01-01 Active
BRIAN JOSEPH HALL G. CORNER ELECTRICAL SYSTEMS LTD Director 2009-03-27 CURRENT 2002-01-28 Active
BRIAN JOSEPH HALL ELECTROWINNING RESOURCES LIMITED Director 2006-10-05 CURRENT 2006-07-20 Dissolved 2015-10-22
BRIAN JOSEPH HALL MSS SOUTH AFRICA LIMITED Director 2004-06-07 CURRENT 2004-03-18 Dissolved 2014-12-02
BRIAN JOSEPH HALL LOGISTICS & DISTRIBUTION SERVICES LIMITED Director 2004-05-01 CURRENT 2000-06-02 Active
BRIAN JOSEPH HALL CHAMBERTIN CAPITAL (UK) LIMITED Director 1999-09-30 CURRENT 1999-04-06 Active
DENISE HALL FALCON (FD) LTD Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-05-01
DENISE HALL CHAMBERTIN CAPITAL (UK) LIMITED Director 2010-04-06 CURRENT 1999-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-23CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-09-21Current accounting period shortened from 31/03/24 TO 31/12/23
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England
2023-08-21Company name changed bryden capital LTD\certificate issued on 21/08/23
2023-07-28APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN GREGORY
2023-06-27APPOINTMENT TERMINATED, DIRECTOR DENISE HALL
2023-06-12CESSATION OF BRIAN JOSEPH HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12Termination of appointment of Alexa Jaye Sinacola on 2023-05-31
2023-06-12APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE DUNN
2023-06-12APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH HALL
2023-06-12Notification of a person with significant control statement
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-08-07MEM/ARTSARTICLES OF ASSOCIATION
2021-08-07RES12Resolution of varying share rights or name
2021-08-06SH08Change of share class name or designation
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-03-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL
2020-02-11AP01DIRECTOR APPOINTED MR TREVOR JOHN GREGORY
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-09TM02Termination of appointment of Judith Dunn on 2019-08-29
2019-09-09AP03Appointment of Miss Alexa Jaye Sinacola as company secretary on 2019-08-29
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Bankfield Road Tyldesley Manchester M29 8QH
2019-08-14AUDAUDITOR'S RESIGNATION
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MANGESH DATTATRAYA NATAL
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-05-19TM02Termination of appointment of Alexa Jaye Sinacola on 2018-05-16
2018-05-19AP03Appointment of Mrs Judith Dunn as company secretary on 2018-05-16
2018-02-15AP01DIRECTOR APPOINTED MR LAURENCE WHELEHAN
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROY PHILIP CALVIN
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-05-16TM02Termination of appointment of Judith Anne Dunn on 2017-05-10
2017-05-16AP03Appointment of Miss Alexa Jaye Sinacola as company secretary on 2017-05-10
2017-03-13AP01DIRECTOR APPOINTED MR MANGESH DATTATRAYA NATAL
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 056176080004
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-25AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056176080003
2015-06-04AP01DIRECTOR APPOINTED MR ROY PHILIP CALVIN
2015-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-14AR0109/11/14 ANNUAL RETURN FULL LIST
2014-05-08RES01ADOPT ARTICLES 08/05/14
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056176080002
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-19AR0109/11/13 FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 01/11/2013
2012-12-14AA31/03/12 TOTAL EXEMPTION FULL
2012-12-06AR0109/11/12 FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE HALL / 01/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 01/12/2012
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINNEEN
2012-07-09SH02SUB-DIVISION 25/06/12
2012-07-09RES01ADOPT ARTICLES 25/01/2012
2012-07-09SH0125/06/12 STATEMENT OF CAPITAL GBP 96002
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-06AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-11-15AR0109/11/11 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MRS JUDITH ANNE DUNN
2011-08-22AA30/11/10 TOTAL EXEMPTION FULL
2011-03-18RES15CHANGE OF NAME 10/03/2011
2011-03-18CERTNMCOMPANY NAME CHANGED POWER COMPONENTS LTD CERTIFICATE ISSUED ON 18/03/11
2011-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-11AP01DIRECTOR APPOINTED MRS DENISE HALL
2011-03-11AP01DIRECTOR APPOINTED MR MICHAEL CAMILUS DINNEEN
2010-12-07AR0109/11/10 FULL LIST
2010-09-10AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 01/11/2009
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID WITHERS
2010-05-05AP03SECRETARY APPOINTED JUDITH ANNE DUNN
2009-12-07AR0109/11/09 FULL LIST
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-04CERTNMCOMPANY NAME CHANGED G CORNER ELECTRICAL SYSTEMS LTD. CERTIFICATE ISSUED ON 04/08/09
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID WITHERS
2009-04-08288aDIRECTOR APPOINTED ROY PHILIP CALVIN
2009-02-21CERTNMCOMPANY NAME CHANGED MSS PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/09
2009-02-17288aSECRETARY APPOINTED DAVID WITHERS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY JUDITH DUNN
2008-11-24363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-22363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-12363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288bSECRETARY RESIGNED
2006-01-24288aNEW DIRECTOR APPOINTED
2005-12-06CERTNMCOMPANY NAME CHANGED HALLCO 1259 LIMITED CERTIFICATE ISSUED ON 06/12/05
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CHAMBERTIN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMBERTIN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-22 Outstanding LLOYDS BANK PLC
2015-10-20 Outstanding LLOYDS BANK PLC
2014-04-05 Outstanding LLOYDS BANK PLC
DEED OF CHARGE 2012-06-15 Outstanding UBS AG, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMBERTIN CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CHAMBERTIN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMBERTIN CAPITAL LIMITED
Trademarks
We have not found any records of CHAMBERTIN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMBERTIN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CHAMBERTIN CAPITAL LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where CHAMBERTIN CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMBERTIN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMBERTIN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M29 8QH