CHAMBERLAYNE CONSTRUCTION LTD

Dissolved London

Development of building projects

1 employees website.com
Development of building projects
C

CHAMBERLAYNE CONSTRUCTION LTD

Development of building projects

Founded 3 Oct 2014 Dissolved London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 18 Dec 2023
Confirmation Submitted 9 Feb 2024 Next due 15 Feb 2025 17 months overdue
Net assets £10K £6K 2022 year on year
Total assets £59K £9K 2022 year on year
Total Liabilities £49K £3K 2022 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF United Kingdom

Full company profile for CHAMBERLAYNE CONSTRUCTION LTD (09248364), a dissolved company based in London, United Kingdom. Incorporated 3 Oct 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Balance Sheet & P&L (2015–2022)

Cash in Bank

£6.42k

Decreased by £13.21k (-67%)

Net Assets

£9.89k

Decreased by £6.13k (-38%)

Total Liabilities

£48.71k

Decreased by £3.17k (-6%)

Turnover

N/A

Employees

1

Debt Ratio

83%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Maximilian Ivan Michael ShenkmanDirectorBritishEngland4418 Jun 2015Active
Triple Point Administration LlpCorporate-secretaryUnited KingdomUnknown3 Oct 2014Active

Shareholders

Shareholders (2)

Pantechnicon Capital Limited
100.0%
1
Thomas Edward Valentine Chamberlayne
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Edward Valentine Chamberlayne

Ceased 13 Jul 2017

Ceased

Group Structure

Group Structure

CHAMBERLAYNE CONSTRUCTION LTD Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
17 Sept 2024GazetteGazette Notice Voluntary
10 Sept 2024DissolutionDissolution Application Strike Off Company
9 Feb 2024Confirmation StatementConfirmation statement made on 1 Feb 2024 with no updates
18 Dec 2023OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/23
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

17 Sept 2024 Gazette

Gazette Notice Voluntary

10 Sept 2024 Dissolution

Dissolution Application Strike Off Company

9 Feb 2024 Confirmation Statement

Confirmation statement made on 1 Feb 2024 with no updates

18 Dec 2023 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 17 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 10 Sept 2024

Confirmation statement made on 1 Feb 2024 with no updates

2 years ago on 9 Feb 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

2 years ago on 18 Dec 2023