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Home > England & Wales Companies > CHAMBERLAYNE CONSTRUCTION LTD
Company Information for

CHAMBERLAYNE CONSTRUCTION LTD

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
09248364
Private Limited Company
Active

Company Overview

About Chamberlayne Construction Ltd
CHAMBERLAYNE CONSTRUCTION LTD was founded on 2014-10-03 and has its registered office in London. The organisation's status is listed as "Active". Chamberlayne Construction Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHAMBERLAYNE CONSTRUCTION LTD
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
 
Filing Information
Company Number 09248364
Company ID Number 09248364
Date formed 2014-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB204888884  
Last Datalog update: 2024-03-06 11:41:28
Primary Source:Companies House
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Company Officers of CHAMBERLAYNE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINISTRATION LLP
 Company Secretary 2014-10-03
MAXIMILIAN IVAN MICHAEL SHENKMAN
 Director 2015-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDWARD VALENTINE CHAMBERLAYNE
 Director 2014-10-03 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (43) LTD Director 2018-06-29 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 188 LTD Director 2018-06-22 CURRENT 2017-10-06 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (45) LTD Director 2018-06-05 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (51) LTD Director 2018-05-01 CURRENT 2017-11-14 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (32) LTD Director 2018-04-06 CURRENT 2017-06-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 7 LTD Director 2018-03-16 CURRENT 2014-11-10 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN PSCI HOLDINGS II LIMITED Director 2018-03-12 CURRENT 2018-02-27 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 169 LTD Director 2018-03-06 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (50) LTD Director 2018-02-28 CURRENT 2017-10-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 170 LTD Director 2018-02-09 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 211 LTD Director 2018-02-09 CURRENT 2017-11-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP SOCIAL HOUSING INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 174 LTD Director 2018-02-02 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (26) LTD Director 2018-01-31 CURRENT 2017-05-02 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT MAPLE LIMITED Director 2018-01-31 CURRENT 2017-12-18 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (44) LTD Director 2018-01-17 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (39) LTD Director 2018-01-11 CURRENT 2017-07-13 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 160 LTD Director 2018-01-09 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (25) LTD Director 2017-12-22 CURRENT 2017-05-02 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (37) LTD Director 2017-12-22 CURRENT 2017-07-13 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT PROPCO 2 LIMITED Director 2017-12-21 CURRENT 2017-10-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT HOLDCO 1 LIMITED Director 2017-12-20 CURRENT 2017-11-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN ALLERTON SPV2 LIMITED Director 2017-12-20 CURRENT 2017-11-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (42) LTD Director 2017-12-19 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT HOLDCO 2 LIMITED Director 2017-12-14 CURRENT 2017-08-31 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT SUPER HOLDCO LIMITED Director 2017-12-07 CURRENT 2017-10-05 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (PRESCOTT COURT) LTD Director 2017-12-06 CURRENT 2014-08-20 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (ELM PLACE) LIMITED Director 2017-12-06 CURRENT 2015-02-21 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (BARNSLEY) LTD Director 2017-12-06 CURRENT 2016-06-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SL BOATHOUSE LIMITED Director 2017-12-06 CURRENT 2016-06-22 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SL WORKINGTON LIMITED Director 2017-12-06 CURRENT 2016-06-28 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED Director 2017-12-06 CURRENT 2015-10-12 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN HB VILLAGES ST. HELENS LIMITED Director 2017-12-06 CURRENT 2015-11-17 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (30) LTD Director 2017-12-01 CURRENT 2017-06-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (28) LTD Director 2017-12-01 CURRENT 2017-06-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 175 LTD Director 2017-11-30 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV8 LIMITED Director 2017-11-29 CURRENT 2017-11-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOROGOLD PROPERTY LIMITED Director 2017-11-28 CURRENT 2010-09-06 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOROGOLD STREET LIMITED Director 2017-11-28 CURRENT 2012-03-27 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN ALLERTON SPV1 LIMITED Director 2017-11-23 CURRENT 2017-11-10 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 110 LTD Director 2017-11-22 CURRENT 2017-02-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 22 LTD Director 2017-11-20 CURRENT 2015-03-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 150 LTD Director 2017-11-14 CURRENT 2017-06-20 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 159 LTD Director 2017-10-25 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 173 LTD Director 2017-10-24 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN NORLAND ESTATES LIMITED Director 2017-10-12 CURRENT 2013-11-22 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 5 LIMITED Director 2017-10-05 CURRENT 2017-05-02 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 153 LTD Director 2017-09-20 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 4 LIMITED Director 2017-08-31 CURRENT 2017-02-15 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 6 LIMITED Director 2017-08-31 CURRENT 2017-04-03 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 3 LIMITED Director 2017-08-31 CURRENT 2017-02-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN GLASS LEAF POWER LIMITED Director 2017-08-02 CURRENT 2015-12-11 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN THE SHENKMAN FAMILY INVESTMENT COMPANY Director 2017-03-17 CURRENT 2017-03-17 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN WASTE TREATMENT SOLUTIONS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN TAMLA CONSTRUCTION LIMITED Director 2016-11-01 CURRENT 2014-11-14 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN CORNERSTONE COGENERATION LIMITED Director 2016-10-26 CURRENT 2015-12-11 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN ASHFORD EQUIPMENT LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
MAXIMILIAN IVAN MICHAEL SHENKMAN CVL CONSTRUCTION LTD Director 2016-06-14 CURRENT 2014-10-03 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN POWER TO HEAT LIMITED Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-10-17
MAXIMILIAN IVAN MICHAEL SHENKMAN STAFFORD CENTRAL DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN POD POWER GENERATION LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-10-17
MAXIMILIAN IVAN MICHAEL SHENKMAN WORKINGTON DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-01-17
MAXIMILIAN IVAN MICHAEL SHENKMAN CANNOCK CENTRAL DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN STOKE CENTRAL DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-09-24 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MODULAR FFI LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-08-02
MAXIMILIAN IVAN MICHAEL SHENKMAN BLYTH CENTRAL DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN BLOXWICH DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2015-05-22 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TELECARER TECHNOLOGIES LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-05-17
MAXIMILIAN IVAN MICHAEL SHENKMAN RUSHDEN DEVELOPMENTS LIMITED Director 2015-06-22 CURRENT 2014-10-08 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SPARK STEAM LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN GLASSHOUSE GENERATION LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN COURT DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 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
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-02-25CH01Director's details changed for Mr Maximilian Ivan Michael Shenkman on 2020-02-25
2019-12-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-01-21CH01Director's details changed for Mr Maximilian Ivan Michael Shenkman on 2019-01-14
2019-01-21CH04SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14
2019-01-17PSC05Change of details for Pantechnicon Capital Limited as a person with significant control on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London EC4N 8AD
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092483640005
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092483640004
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092483640003
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092483640002
2017-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092483640001
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD VALENTINE CHAMBERLAYNE
2017-07-24PSC02Notification of Pantechnicon Capital Limited as a person with significant control on 2017-07-13
2017-07-24PSC07CESSATION OF THOMAS EDWARD VALENTINE CHAMBERLAYNE AS A PERSON OF SIGNIFICANT CONTROL
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092483640005
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 125 Old Broad Street London England EC2N 1AR England
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 092483640004
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092483640003
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092483640002
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092483640001
2015-06-22AP01DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN
2014-11-04AP04Appointment of Triple Point Administration Llp as company secretary on 2014-10-03
2014-10-20AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM 18 St. Swithin's Lane London England EC4N 8AD England
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHAMBERLAYNE CONSTRUCTION LTD 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 CHAMBERLAYNE CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CHAMBERLAYNE CONSTRUCTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CHAMBERLAYNE CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of CHAMBERLAYNE CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMBERLAYNE CONSTRUCTION LTD
Trademarks
We have not found any records of CHAMBERLAYNE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMBERLAYNE CONSTRUCTION LTD. 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 (41100 - Development of building projects) as CHAMBERLAYNE CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMBERLAYNE CONSTRUCTION LTD 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 CHAMBERLAYNE CONSTRUCTION LTD 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 CHAMBERLAYNE CONSTRUCTION LTD 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 EC4N 7AF