Chamberlain & Thelwell (Holdings) Limited (03856236)

Company details

Type: Private Limited Company
Incorporated: 1999-10-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-02-28 in 262 days
Confirmation statement: last made up 2025-10-11 · next due 2026-10-25

View full filing history at Companies House →

Registered office

The Retreat
406 Roding Lane South
Woodford Green
Essex
Ig8 8ey

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	May 2025	May 2024	May 2023	May 2022	Nov 2020
Balance sheet
Cash	£3 →0.0%	£3 →0.0%	£3 →0.0%	£3 →0.0%	£3
Equity	£3 →0.0%	£3 →0.0%	£3 →0.0%	£3 →0.0%	£3
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (4)

Steadman, Jeffrey · Director appointed 1999-10-11
Steadman, Leslie · Secretary appointed 1999-10-11 resigned 2013-03-30
Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 1999-10-11 resigned 1999-10-11
Bhardwaj, Ashok · Nominee Secretary appointed 1999-10-11 resigned 1999-10-11

People with significant control (3)

Mr Raymond Steadman Active

Individual Psc · British · resident in United Kingdom · born 9/1967 · notified 2016-10-11

Ownership of shares 25 to 50 percent
Janina Steadman Active

Individual Psc · British · resident in England · born 7/1941 · notified 2016-10-11

Ownership of shares 25 to 50 percent
Mr Jeffrey Steadman Active

Individual Psc · British · resident in United Kingdom · born 10/1962 · notified 2016-10-11

Ownership of shares 25 to 50 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

A registered charge Outstanding 038562360003

Held by Barclays Bank PLC

Created 2014-08-22
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2003-02-17 · satisfied 2014-09-25

Basement ground mezzanine first and second floors,23-25 (inc) leadenhall market,city of london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2000-12-04 · satisfied 2017-09-18

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-01-29 Total-exemption-full accounts AA Accounts
2025-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-28 Total-exemption-full accounts AA Accounts
2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-29 Total-exemption-full accounts AA Accounts
2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-28 Total-exemption-full accounts AA Accounts
2022-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-09 Change account reference date company current extended AA01 Accounts
2021-10-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-31 Total-exemption-full accounts AA Accounts
2020-10-12 Confirmation statement (with updates) CS01 Confirmation statement
2020-05-01 Total-exemption-full accounts AA Accounts
2019-10-11 Confirmation statement (with updates) CS01 Confirmation statement
2019-08-06 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.