Company Information for

CHAMBERTIN FINANCE LIMITED

25 Farringdon Street, London, EC4A 4AB,

Company Registration Number

08515945

Private Limited Company

Liquidation

About Chambertin Finance Ltd

CHAMBERTIN FINANCE LIMITED was founded on 2013-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Chambertin Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CHAMBERTIN FINANCE LIMITED
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in SW15

Filing Information

Company Number08515945
Date formed2013-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-09-30
Account next due30/06/2022
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsFULL
Last Datalog update:
2023-07-18 11:57:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Stoddard Company Secretary 2013-06-30
Phillip David Rowland Director NONE 2013-06-30 UNITED KINGDOM
Wayne Andrew Story Director COMPANY DIRECTOR 2016-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Richard Downing Director 2013-06-30 2018-03-19
Martin Guy Le Huray Director 2013-05-03 2017-10-12
Isabelle Sylvie Veronique Pagnotta Director 2015-10-23 2017-10-12
Lisa Melchior Director 2013-06-30 2016-06-07
Mark Redman Director 2013-05-03 2015-10-23

Related Directorships for Phillip David Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip David Rowland VISIONWARE LIMITEDDirector 2018-05-25 CURRENT 1993-06-09 Liquidation
Phillip David Rowland NATIONWIDE RETAIL SYSTEMS LIMITEDDirector 2018-05-03 CURRENT 1980-12-15 Liquidation
Phillip David Rowland CAMELIA INVESTMENT 3 LIMITEDDirector 2017-10-12 CURRENT 2017-09-19 Active
Phillip David Rowland CAMELIA INVESTMENT 2 LIMITEDDirector 2017-10-12 CURRENT 2017-09-19 Active
Phillip David Rowland SFW LTDDirector 2016-07-21 CURRENT 1992-08-17 Liquidation
Phillip David Rowland IPL SOFTWARE PRODUCTS LTD.Director 2016-06-15 CURRENT 1994-02-11 Liquidation
Phillip David Rowland IPL HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 1992-06-02 Liquidation
Phillip David Rowland IPL CONSULTANCY SERVICES LIMITEDDirector 2016-06-15 CURRENT 1992-06-02 Liquidation
Phillip David Rowland IPL GROUP LIMITEDDirector 2016-06-15 CURRENT 2008-01-18 Liquidation
Phillip David Rowland IPL TYPE B LIMITEDDirector 2016-06-15 CURRENT 2008-02-20 Liquidation
Phillip David Rowland WTG TECHNOLOGIES LIMITEDDirector 2015-09-15 CURRENT 2006-12-21 Liquidation
Phillip David Rowland CIVICA NI LIMITEDDirector 2014-11-21 CURRENT 2002-08-27 Active
Phillip David Rowland ASIDUA (GB) LIMITEDDirector 2014-11-21 CURRENT 2007-03-20 Liquidation
Phillip David Rowland CCS IT LIMITEDDirector 2014-07-03 CURRENT 1991-04-23 Liquidation
Phillip David Rowland CHAMBERTIN ACQUISITION LIMITEDDirector 2013-06-30 CURRENT 2013-05-03 Liquidation
Phillip David Rowland CHAMBERTIN MIDCO LIMITEDDirector 2013-06-30 CURRENT 2013-05-03 Liquidation
Phillip David Rowland CHAMBERTIN (HOLDINGS) LIMITEDDirector 2013-05-28 CURRENT 2013-05-03 Active
Phillip David Rowland GATEWAY COMPUTING LIMITEDDirector 2012-07-16 CURRENT 1983-07-12 Liquidation
Phillip David Rowland INNOGISTIC LTDDirector 2011-10-06 CURRENT 1992-09-30 Dissolved 2016-04-08
Phillip David Rowland TAB PRODUCTS COMPANY LIMITEDDirector 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
Phillip David Rowland CAVE TAB LIMITEDDirector 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
Phillip David Rowland LIMESOFT LTDDirector 2011-01-11 CURRENT 2005-07-19 Dissolved 2016-04-08
Phillip David Rowland CORNWALL MIDCO LIMITEDDirector 2011-01-11 CURRENT 2008-03-04 Liquidation
Phillip David Rowland CIVICA SERVICES LIMITEDDirector 2011-01-11 CURRENT 1989-04-20 Liquidation
Phillip David Rowland CORNWALL BIDCO LIMITEDDirector 2011-01-11 CURRENT 2008-03-04 Liquidation
Phillip David Rowland CORNWALL TOPCO LIMITEDDirector 2010-11-15 CURRENT 2008-03-04 Liquidation
Phillip David Rowland CIVICA UK LIMITEDDirector 2010-09-13 CURRENT 1982-04-14 Active
Phillip David Rowland CIVICA HOLDINGS LIMITEDDirector 2010-02-11 CURRENT 1987-05-13 Active
Phillip David Rowland CIVICA GROUP LIMITEDDirector 2010-02-11 CURRENT 2003-11-18 Active
Phillip David Rowland COMMERCIAL SYSTEMS LIMITEDDirector 2009-11-30 CURRENT 1997-11-28 Dissolved 2015-09-22
Phillip David Rowland CONTEXT COMPUTERS LIMITEDDirector 2009-11-30 CURRENT 2000-02-10 Dissolved 2015-09-22
Phillip David Rowland FLARE SOFTWARE SYSTEMS (UK) LIMITEDDirector 2009-11-30 CURRENT 2003-03-07 Dissolved 2016-04-08
Phillip David Rowland MANAGEMENT SOFTWARE LIMITEDDirector 2009-11-30 CURRENT 1990-01-24 Dissolved 2016-04-08
Phillip David Rowland MODSPRING LIMITEDDirector 2009-11-30 CURRENT 1997-05-23 Dissolved 2016-04-08
Phillip David Rowland PROOFPOWER LIMITEDDirector 2009-11-30 CURRENT 1995-11-17 Dissolved 2016-04-08
Phillip David Rowland RADIUS LIMITEDDirector 2009-11-30 CURRENT 1998-07-07 Dissolved 2016-04-08
Phillip David Rowland SAFFCO HOLDINGS LIMITEDDirector 2009-11-30 CURRENT 2000-05-23 Dissolved 2016-04-08
Phillip David Rowland SAFFCO LIMITEDDirector 2009-11-30 CURRENT 1999-02-25 Dissolved 2016-04-08
Phillip David Rowland SAFFRON COMPUTER SERVICES LIMITEDDirector 2009-11-30 CURRENT 1986-06-10 Dissolved 2016-04-08
Phillip David Rowland SYSTEMS AUTHORITY LIMITEDDirector 2009-11-30 CURRENT 1990-03-27 Dissolved 2016-04-08
Phillip David Rowland SYSTEMSOLVE (COMPUTER SERVICES) LIMITEDDirector 2009-11-30 CURRENT 1975-07-17 Dissolved 2016-04-08
Phillip David Rowland SYSTEMSOLVE LIMITEDDirector 2009-11-30 CURRENT 1978-06-26 Dissolved 2016-04-08
Phillip David Rowland CIVICA FCS LIMITEDDirector 2009-11-30 CURRENT 1965-06-09 Dissolved 2016-04-08
Phillip David Rowland BCS COMPUTING LIMITEDDirector 2009-11-30 CURRENT 1991-10-28 Dissolved 2016-04-08
Phillip David Rowland CIVICA COMPUTER SOLUTIONS LIMITEDDirector 2009-11-30 CURRENT 1994-09-16 Dissolved 2016-04-08
Phillip David Rowland CIVICA CONNECT LIMITEDDirector 2009-11-30 CURRENT 1997-08-04 Dissolved 2016-04-08
Phillip David Rowland CIVICA ENFORCEMENT LIMITEDDirector 2009-11-30 CURRENT 1969-10-15 Dissolved 2016-04-08
Phillip David Rowland CIVICA IT SYSTEMS LIMITEDDirector 2009-11-30 CURRENT 1997-08-11 Dissolved 2016-04-08
Phillip David Rowland CIVICA PSS LIMITEDDirector 2009-11-30 CURRENT 1994-02-14 Dissolved 2016-04-08
Phillip David Rowland CIVICA PUBLIC PROTECTION LIMITEDDirector 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
Phillip David Rowland CIVICA PUBLIC PROTECTION LIMITEDDirector 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
Phillip David Rowland CIVICA PUBLIC SECTOR LIMITEDDirector 2009-11-30 CURRENT 1983-06-13 Dissolved 2016-04-08
Phillip David Rowland CIVICA SOFTWARE SOLUTIONS LIMITEDDirector 2009-11-30 CURRENT 1996-11-15 Dissolved 2016-04-08
Phillip David Rowland CIVICA TECHNOLOGY LIMITEDDirector 2009-11-30 CURRENT 1949-10-20 Dissolved 2016-04-08
Phillip David Rowland COMINO LIMITEDDirector 2009-11-30 CURRENT 1977-08-30 Dissolved 2016-04-08
Phillip David Rowland RADIUS COMPUTER MAINTENANCE LIMITEDDirector 2009-11-30 CURRENT 1981-02-26 Liquidation
Phillip David Rowland IN4TEK LIMITEDDirector 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08

Related Directorships for Wayne Andrew Story

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Andrew Story VISIONWARE LIMITEDDirector 2018-05-25 CURRENT 1993-06-09 Liquidation
Wayne Andrew Story NATIONWIDE RETAIL SYSTEMS LIMITEDDirector 2018-05-03 CURRENT 1980-12-15 Liquidation
Wayne Andrew Story CAMELIA BIDCO LIMITEDDirector 2018-01-30 CURRENT 2017-07-12 Active
Wayne Andrew Story CAMELIA INVESTMENT 3 LIMITEDDirector 2018-01-19 CURRENT 2017-09-19 Active
Wayne Andrew Story CAMELIA INVESTMENT 2 LIMITEDDirector 2018-01-19 CURRENT 2017-09-19 Active
Wayne Andrew Story CAMELIA INVESTMENT 1 LIMITEDDirector 2017-10-12 CURRENT 2017-09-19 Active
Wayne Andrew Story SFW LTDDirector 2016-07-21 CURRENT 1992-08-17 Liquidation
Wayne Andrew Story CORNWALL TOPCO LIMITEDDirector 2016-07-04 CURRENT 2008-03-04 Liquidation
Wayne Andrew Story CORNWALL MIDCO LIMITEDDirector 2016-07-04 CURRENT 2008-03-04 Liquidation
Wayne Andrew Story CHAMBERTIN ACQUISITION LIMITEDDirector 2016-07-04 CURRENT 2013-05-03 Liquidation
Wayne Andrew Story CHAMBERTIN (HOLDINGS) LIMITEDDirector 2016-07-04 CURRENT 2013-05-03 Active
Wayne Andrew Story CHAMBERTIN MIDCO LIMITEDDirector 2016-07-04 CURRENT 2013-05-03 Liquidation
Wayne Andrew Story CIVICA NI LIMITEDDirector 2016-07-04 CURRENT 2002-08-27 Active
Wayne Andrew Story ASIDUA (GB) LIMITEDDirector 2016-07-04 CURRENT 2007-03-20 Liquidation
Wayne Andrew Story IPL SOFTWARE PRODUCTS LTD.Director 2016-06-15 CURRENT 1994-02-11 Liquidation
Wayne Andrew Story IPL HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 1992-06-02 Liquidation
Wayne Andrew Story IPL CONSULTANCY SERVICES LIMITEDDirector 2016-06-15 CURRENT 1992-06-02 Liquidation
Wayne Andrew Story IPL GROUP LIMITEDDirector 2016-06-15 CURRENT 2008-01-18 Liquidation
Wayne Andrew Story IPL TYPE B LIMITEDDirector 2016-06-15 CURRENT 2008-02-20 Liquidation
Wayne Andrew Story PUBLIC SECTOR COSTING ASSOCIATES LIMITEDDirector 2016-06-04 CURRENT 2002-01-25 Liquidation
Wayne Andrew Story CIVICA SERVICES LIMITEDDirector 2015-12-21 CURRENT 1989-04-20 Liquidation
Wayne Andrew Story CIVICA UK LIMITEDDirector 2015-12-21 CURRENT 1982-04-14 Active