Company Information for CHAMBERLAIN STEAN & WEST LIMITED
5 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, AL3 6PH,
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Company Registration Number
06109794
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHAMBERLAIN STEAN & WEST LIMITED | ||
Legal Registered Office | ||
5 SANDRIDGE PARK PORTERS WOOD ST. ALBANS AL3 6PH Other companies in LU7 | ||
Previous Names | ||
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Company Number | 06109794 | |
---|---|---|
Company ID Number | 06109794 | |
Date formed | 2007-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2022 | |
Account next due | 05/01/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 09:51:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MARK CHAMBERLAIN |
||
CHRISTOPHER WENDELL WEST |
||
MICHAEL JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN STEAN |
Company Secretary | ||
WARREN STEAN |
Director | ||
ALEXANDRA STEAN |
Director | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERWOOD AUTOMOTIVE SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
AP03 | Appointment of Ms Emily Mctaggart as company secretary on 2021-04-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061097940001 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ADAM WILLIAMS | |
PSC07 | CESSATION OF COLIN MARK CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lumin Group Limited as a person with significant control on 2021-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM Iveco House Station Road Watford Herts WD171DL | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM 4 Oakridge Park Leighton Buzzard Bedfordshire LU7 4GB | |
CH01 | Director's details changed for Mr Christopher Wendell West on 2014-11-17 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAMS | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 900 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WENDELL WEST / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHAMBERLAIN / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN STEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WARREN STEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 4 PARSONAGE PLACE TRING HERTS HP23 5AT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 03/12/08 GBP SI 800@1=800 GBP IC 100/900 | |
288a | DIRECTOR APPOINTED MR COLIN CHAMBERLAIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA STEAN | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER WENDELL WEST | |
CERTNM | COMPANY NAME CHANGED FIRST MORTGAGE ADVICE LIMITED CERTIFICATE ISSUED ON 11/07/08 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 05/04/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2014-04-05 | £ 51,263 |
---|---|---|
Creditors Due Within One Year | 2013-04-05 | £ 30,696 |
Provisions For Liabilities Charges | 2014-04-05 | £ 0 |
Provisions For Liabilities Charges | 2013-04-05 | £ 0 |
Creditors and other liabilities
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 STEAN & WEST LIMITED
Called Up Share Capital | 2014-04-05 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-04-05 | £ 0 |
Cash Bank In Hand | 2014-04-05 | £ 95,002 |
Cash Bank In Hand | 2013-04-05 | £ 57,176 |
Current Assets | 2014-04-05 | £ 97,566 |
Current Assets | 2013-04-05 | £ 59,686 |
Debtors | 2014-04-05 | £ 2,564 |
Debtors | 2013-04-05 | £ 2,510 |
Shareholder Funds | 2014-04-05 | £ 49,780 |
Shareholder Funds | 2013-04-05 | £ 33,529 |
Tangible Fixed Assets | 2014-04-05 | £ 4,204 |
Tangible Fixed Assets | 2013-04-05 | £ 5,504 |
Debtors and other cash assets
CHAMBERLAIN STEAN & WEST LIMITED owns 3 domain names.
csw-ifa.co.uk csw-wealthmanagement.co.uk csw-wm.co.uk
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |