Chamberine Limited
- Company number
- 08200531
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2012
- Dissolved
- 4 Nov 2026
- Nature of business
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Corporate group
- Kingdom Of Sweets Ltd (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANDERS, Chase James Bailey Earl | Director | 1 Sep 2020 | |
| MANDERS, Kelly | Director | 15 Jul 2020 | 1 Sep 2020 |
| BOND, Lyn | Director | 22 Jun 2017 | 15 Jul 2020 |
| DAVIS, Andrew Simon | Director | 4 Sep 2012 | 22 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingdom Of Sweets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2021 | |
| Mr Chase James Bailey Earl Manders | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2020 | 17 Jun 2021 |
| Kelly Manders | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2020 | 1 Sep 2020 |
| Sdg Registrars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2021 | £1,981 | - | 1 |
| 30 Dec 2020 | £492 | - | 0 |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
Chamberine Limited → Kingdom Of Sweets Ltd
Directors’ other companies
- MANDERS, Chase James Bailey Earl - Director at Vanilla Commerce Limited
- MANDERS, Chase James Bailey Earl - Director at BDH Management Ltd
- MANDERS, Chase James Bailey Earl - Director at Bluestone Ne Ltd
- MANDERS, Chase James Bailey Earl - Director at Fasttrain Limited
- MANDERS, Chase James Bailey Earl - Director at KOS Lease Management Limited
- MANDERS, Chase James Bailey Earl - Director at Drayhill Limited
- MANDERS, Chase James Bailey Earl - Director at Smarter Horizons Ltd
- MANDERS, Chase James Bailey Earl - Director at Sweet Surprise Management Limited
- MANDERS, Chase James Bailey Earl - Director at Kingdom Of Sweets Ltd
- MANDERS, Chase James Bailey Earl - Director at Tracklook Limited