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Home > England & Wales Companies > CHAMBERLAIN BUILDING LTD
Company Information for

CHAMBERLAIN BUILDING LTD

HAGLEY HOUSE, 95 HAGLEY ROAD, BIRMINGHAM, B16 8LA,
Company Registration Number
09145444
Private Limited Company
Active

Company Overview

About Chamberlain Building Ltd
CHAMBERLAIN BUILDING LTD was founded on 2014-07-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Chamberlain Building Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAMBERLAIN BUILDING LTD
 
Legal Registered Office
HAGLEY HOUSE
95 HAGLEY ROAD
BIRMINGHAM
B16 8LA
Other companies in B29
 
Previous Names
PARCAP (KAD) LTD27/02/2020
KAD INVESTMENTS LIMITED19/05/2017
Filing Information
Company Number 09145444
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: 2023-11-06 15:32:09
Primary Source:Companies House
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Companies with same name CHAMBERLAIN BUILDING LTD
The following companies were found which have the same name as CHAMBERLAIN BUILDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CHAMBERLAIN BUILDING LTD

Current Directors
Officer Role Date Appointed
SATNAM SINGH PARWANA
Director 2016-08-01
KULWANT SINGH
Director 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATNAM SINGH PARWANA CORE ASSETS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2016-07-26
SATNAM SINGH PARWANA BWISEE DIRECT LTD Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2016-12-27
SATNAM SINGH PARWANA BWISE DIRECT LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2017-02-07
KULWANT SINGH CRE8 INVESTMENTS LIMITED Director 2017-11-24 CURRENT 2007-01-15 Active
KULWANT SINGH GALBRAITH HOUSE LTD Director 2017-11-01 CURRENT 2016-02-11 Active
KULWANT SINGH HIGH VALUE MANUFACTURING CATAPULT Director 2017-02-01 CURRENT 2011-07-18 Active
KULWANT SINGH COMPLETE HOUSE LIMITED Director 2016-04-05 CURRENT 2013-06-06 Active
KULWANT SINGH MINDSPRINGS LIMITED Director 2015-09-06 CURRENT 2005-04-14 Active - Proposal to Strike off
KULWANT SINGH NRI LEGAL SERVICES LTD Director 2015-09-01 CURRENT 2012-06-11 Active
KULWANT SINGH WELLINGTON ROAD COMMUNITY CENTRE TRUSTEES LIMITED Director 2011-08-15 CURRENT 2011-08-15 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
2024-03-15CESSATION OF SATNAM PARWANA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-15Notification of Chamberlain Building (Holdings) Ltd as a person with significant control on 2023-04-06
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-08-02CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-05-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM PARWANA
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 091454440010
2023-04-25APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH
2023-04-25CESSATION OF KULWANT SINGH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 091454440006
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 091454440007
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 091454440008
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 091454440009
2023-01-2730/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-12-20Director's details changed for Mr Satnam Singh Parwana on 2022-12-10
2022-12-20CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440001
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440001
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440003
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440003
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440002
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091454440003
2021-12-13DIRECTOR APPOINTED MR ANEIL SINGH PARWANA
2021-12-13AP01DIRECTOR APPOINTED MR ANEIL SINGH PARWANA
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-27AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26AA01Previous accounting period extended from 30/07/20 TO 30/01/21
2021-04-01RP04AR01Second filing of the annual return made up to 2014-12-01
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-07-31AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13RP04CS01Second filing of Confirmation Statement dated 01/12/2016
2020-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWANT SINGH
2020-02-27PSC07CESSATION OF PARCAP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27RES15CHANGE OF COMPANY NAME 27/02/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-31AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091454440005
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091454440004
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-05-19RES15CHANGE OF COMPANY NAME 19/05/17
2017-05-19CERTNMCOMPANY NAME CHANGED KAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM , 9 Upland Road, Selly Park, Birmingham, B29 7JR, England
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED MR SATNAM PARWANA
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM , 9 Uplands Road Selly Park, Birmingham, West Midlands, B29 7JR
2016-01-14AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091454440003
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091454440002
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091454440001
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM , No. 8 Calthorpe Road Birmingham, West Midlands, B15 1QT, England
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-24NEWINCNew incorporation
2014-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CHAMBERLAIN BUILDING 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 CHAMBERLAIN BUILDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CHAMBERLAIN BUILDING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2021-01-30

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

Intangible Assets
Patents
We have not found any records of CHAMBERLAIN BUILDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMBERLAIN BUILDING LTD
Trademarks
We have not found any records of CHAMBERLAIN BUILDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMBERLAIN BUILDING 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 (68209 - Other letting and operating of own or leased real estate) as CHAMBERLAIN BUILDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMBERLAIN BUILDING 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 CHAMBERLAIN BUILDING 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 CHAMBERLAIN BUILDING 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.
    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.
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