Introduction
Watch Company
C
CHAMLEY HOLDINGS LIMITED
CHAMLEY HOLDINGS LIMITED is an active company incorporated on 12 November 2015 with the registered office located in Cressex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHAMLEY HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09868600
LTD Company
Age
10 Years
Incorporated 12 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Chamley Holdings Limited Coronation Road Cressex, HP12 3TZ,
Previous Addresses
C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England
From: 10 September 2024To: 12 September 2024
C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England
From: 10 September 2024To: 10 September 2024
24 Park Road South Havant Hampshire PO9 1HB England
From: 12 February 2021To: 10 September 2024
Fareham House 69 High Street Fareham Hampshire PO16 7BB England
From: 12 November 2015To: 12 February 2021
12 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PARSONS, Sarah Christine
ActiveCoronation Road, CressexHP12 3TZ
Secretary
Appointed 09 Sept 2024
PARSONS, Sarah Christine
Coronation Road, CressexHP12 3TZ
Secretary
09 Sept 2024
Active
ANGELL, Marc Anthony
ActiveCoronation Road, CressexHP12 3TZ
Born August 1980
Director
Appointed 01 Nov 2024
ANGELL, Marc Anthony
Coronation Road, CressexHP12 3TZ
Born August 1980
Director
01 Nov 2024
Active
TOPHAM, Michael Robert Mason
ActiveCoronation Road, CressexHP12 3TZ
Born November 1972
Director
Appointed 09 Sept 2024
TOPHAM, Michael Robert Mason
Coronation Road, CressexHP12 3TZ
Born November 1972
Director
09 Sept 2024
Active
CHAMLEY, Brian Geoffrey
ResignedCoronation Road, CressexHP12 3TZ
Born May 1959
Director
Appointed 12 Nov 2015
Resigned 09 Sept 2024
CHAMLEY, Brian Geoffrey
Coronation Road, CressexHP12 3TZ
Born May 1959
Director
12 Nov 2015
Resigned 09 Sept 2024
Resigned
JAMES, Paul Anthony
ResignedCoronation Road, CressexHP12 3TZ
Born February 1967
Director
Appointed 09 Sept 2024
Resigned 31 Oct 2024
JAMES, Paul Anthony
Coronation Road, CressexHP12 3TZ
Born February 1967
Director
09 Sept 2024
Resigned 31 Oct 2024
Resigned
MADDISON, Gerald Charles
ResignedCoronation Road, CressexHP12 3TZ
Born April 1962
Director
Appointed 31 May 2023
Resigned 09 Sept 2024
MADDISON, Gerald Charles
Coronation Road, CressexHP12 3TZ
Born April 1962
Director
31 May 2023
Resigned 09 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Biffa Waste Management Limited
CeasedCoronation Road, CressexHP12 3TZ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 09 Sept 2024
Ceased 09 Sept 2024
Biffa Waste Management Limited
Coronation Road, CressexHP12 3TZ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
09 Sept 2024
Ceased 09 Sept 2024
Ceased
Biffa Waste Services Limited
ActiveCressex, High WycombeHP12 3TZ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 09 Sept 2024
Biffa Waste Services Limited
Cressex, High WycombeHP12 3TZ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
09 Sept 2024
Active
Mr Brian Geoffrey Chamley
CeasedCoronation Road, CressexHP12 3TZ
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Sept 2024
Mr Brian Geoffrey Chamley
Coronation Road, CressexHP12 3TZ
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 09 Sept 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
19 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021
3 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2016
19 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2015