Introduction
Watch Company
C
CHAMBERLAYNE PAYROLL SERVICES LIMITED
CHAMBERLAYNE PAYROLL SERVICES LIMITED is an active company incorporated on 8 July 2016 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHAMBERLAYNE PAYROLL SERVICES LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10269978
LTD Company
Age
9 Years
Incorporated 8 July 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Flodeyate Ashleworth Gloucester, GL19 4HY,
Previous Addresses
Maisemore Court Maisemore Gloucester GL2 8EY England
From: 8 July 2016To: 12 July 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAMBERLAYNE, Gregory Eric
ActiveMaisemore, GloucesterGL2 8EY
Born September 1990
Director
Appointed 08 Jul 2016
CHAMBERLAYNE, Gregory Eric
Maisemore, GloucesterGL2 8EY
Born September 1990
Director
08 Jul 2016
Active
CHAMBERLAYNE, Robert Scott
ActiveAshleworth, GloucesterGL19 4JA
Born April 1972
Director
Appointed 08 Jul 2016
CHAMBERLAYNE, Robert Scott
Ashleworth, GloucesterGL19 4JA
Born April 1972
Director
08 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gregory Eric Chamberlayne
ActiveMaisemore, GloucesterGL2 8EY
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2016
Mr Gregory Eric Chamberlayne
Maisemore, GloucesterGL2 8EY
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2016
Active
Mr Robert Scott Chamberlayne
ActiveAshleworth, GloucesterGL19 4HY
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jul 2016
Mr Robert Scott Chamberlayne
Ashleworth, GloucesterGL19 4HY
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jul 2016
Active
Filing History
27
Description
Type
Date Filed
Document
12 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2017
28 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2017