Active
Company Information for CHAMBERLAIN BUILDING LTD
HAGLEY HOUSE, 95 HAGLEY ROAD, BIRMINGHAM, B16 8LA,
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Company Registration Number
09145444
Private Limited Company
Active |
Company Name | ||||
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CHAMBERLAIN BUILDING LTD | ||||
Legal Registered Office | ||||
HAGLEY HOUSE 95 HAGLEY ROAD BIRMINGHAM B16 8LA Other companies in B29 | ||||
Previous Names | ||||
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Company Number | 09145444 | |
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Company ID Number | 09145444 | |
Date formed | 2014-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219696467 |
Last Datalog update: | 2024-10-05 17:56:30 |
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Registered address | Last known status | Formation date | ||
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CHAMBERLAIN BUILDING SOLUTIONS INC | North Carolina | Unknown | ||
CHAMBERLAIN BUILDING SUPPLY INC | South Dakota | Unknown | ||
CHAMBERLAIN BUILDING (HOLDINGS) LTD | HAGLEY HOUSE 95 HAGLEY ROAD BIRMINGHAM B16 8LA | Active | Company formed on the 2022-06-15 |
Officer | Role | Date Appointed |
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SATNAM SINGH PARWANA |
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KULWANT SINGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORE ASSETS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2016-07-26 | |
BWISEE DIRECT LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2016-12-27 | |
BWISE DIRECT LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2017-02-07 | |
CRE8 INVESTMENTS LIMITED | Director | 2017-11-24 | CURRENT | 2007-01-15 | Active | |
GALBRAITH HOUSE LTD | Director | 2017-11-01 | CURRENT | 2016-02-11 | Active | |
HIGH VALUE MANUFACTURING CATAPULT | Director | 2017-02-01 | CURRENT | 2011-07-18 | Active | |
COMPLETE HOUSE LIMITED | Director | 2016-04-05 | CURRENT | 2013-06-06 | Active | |
MINDSPRINGS LIMITED | Director | 2015-09-06 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
NRI LEGAL SERVICES LTD | Director | 2015-09-01 | CURRENT | 2012-06-11 | Active | |
WELLINGTON ROAD COMMUNITY CENTRE TRUSTEES LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES | ||
CESSATION OF SATNAM PARWANA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Chamberlain Building (Holdings) Ltd as a person with significant control on 2023-04-06 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM PARWANA | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091454440010 | ||
APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH | ||
CESSATION OF KULWANT SINGH AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091454440006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091454440007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091454440008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091454440009 | ||
30/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
Director's details changed for Mr Satnam Singh Parwana on 2022-12-10 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440003 | |
DIRECTOR APPOINTED MR ANEIL SINGH PARWANA | ||
AP01 | DIRECTOR APPOINTED MR ANEIL SINGH PARWANA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 30/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/07/20 TO 30/01/21 | |
RP04AR01 | Second filing of the annual return made up to 2014-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | 30/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 01/12/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWANT SINGH | |
PSC07 | CESSATION OF PARCAP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 30/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091454440005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091454440004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/05/17 | |
CERTNM | COMPANY NAME CHANGED KAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM , 9 Upland Road, Selly Park, Birmingham, B29 7JR, England | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SATNAM PARWANA | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM , 9 Uplands Road Selly Park, Birmingham, West Midlands, B29 7JR | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091454440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091454440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091454440001 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/14 FROM , No. 8 Calthorpe Road Birmingham, West Midlands, B15 1QT, England | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 99 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 CHAMBERLAIN BUILDING LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHAMBERLAIN BUILDING LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |