CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02996422

Incorporation date

30/11/1994

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1994)

19/11/2024

Final Gazette dissolved via voluntary strike-off

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14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

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06/10/2023

Application to strike the company off the register

View PDF (1 pages)

08/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28

View PDF (1 pages)

05/07/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28

View PDF (2 pages)

14/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

17/08/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

09/08/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

06/08/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

29/07/2021

Appointment of Ms Susan Jane Grobbelaar as a director on 2021-07-26

View PDF (2 pages)

29/07/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

29/07/2021

Termination of appointment of Danielle Amanda Gillett as a director on 2021-07-26

View PDF (1 pages)

29/07/2021

Appointment of Mr Michael Anthony Tims as a director on 2021-07-26

View PDF (2 pages)

29/07/2021

Termination of appointment of Stephen David Smith as a director on 2021-07-26

View PDF (1 pages)

29/07/2021

Registered office address changed from 5 Merus Court Meridian Business Park Leicester LE19 1RJ England to 30 Tower View Kings Hill West Malling ME19 4UY on 2021-07-29

View PDF (1 pages)

29/07/2021

Notification of Amtivo Group Limited as a person with significant control on 2021-07-26

View PDF (2 pages)

29/07/2021

Cessation of Emb-Group Ltd as a person with significant control on 2021-07-26

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

04/05/2020

Termination of appointment of Sean Read as a director on 2020-04-30

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

14/10/2019

Satisfaction of charge 029964220001 in full

View PDF (1 pages)

06/09/2019

Satisfaction of charge 029964220002 in full

View PDF (1 pages)

30/04/2019

Termination of appointment of Julie Anne Annis as a director on 2019-04-30

View PDF (1 pages)

29/04/2019

Termination of appointment of Tony Brachmanski as a director on 2019-04-21

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

23/01/2019

Notification of Emb-Group Ltd as a person with significant control on 2018-12-21

View PDF (1 pages)

23/01/2019

Cessation of Tony Brachmanski as a person with significant control on 2018-12-28

View PDF (1 pages)

23/01/2019

Registered office address changed from Ccas House, 20 Morston Court Cannock Staffordshire WS11 8JB England to 5 Merus Court Meridian Business Park Leicester LE19 1RJ on 2019-01-23

View PDF (1 pages)

04/01/2019

Appointment of Mr Sean Read as a director on 2018-12-21

View PDF (2 pages)

04/01/2019

Appointment of Ms Danielle Amanda Gillett as a director on 2018-12-21

View PDF (2 pages)

04/01/2019

Appointment of Mr Stephen David Smith as a director on 2018-12-21

View PDF (2 pages)

04/01/2019

Termination of appointment of Tony Brachmanski as a secretary on 2018-12-21

View PDF (1 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

22/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

22/02/2016

Registered office address changed from Ccas House, Number 20 Morston Court Cannock Staffordshire WS11 8JB to Ccas House, 20 Morston Court Cannock Staffordshire WS11 8JB on 2016-02-22

View PDF (1 pages)

15/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

07/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

07/02/2015

Registered office address changed from Ccas House, 20 Morston Court Morston Court Cannock Staffordshire WS11 8JB England to Ccas House, Number 20 Morston Court Cannock Staffordshire WS11 8JB on 2015-02-07

View PDF (1 pages)

07/02/2015

Registered office address changed from Ccas House 20 Morston Court Cannock Staffordshire WS11 8JB England to Ccas House, Number 20 Morston Court Cannock Staffordshire WS11 8JB on 2015-02-07

View PDF (1 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

29/07/2014

Registered office address changed from Ccas House 10 Morston Court Cannock Staffordshire WS11 8JB England to Ccas House 20 Morston Court Cannock Staffordshire WS11 8JB on 2014-07-29

View PDF (1 pages)

28/07/2014

Registered office address changed from Ccas House 10 Morston Court Cannock Staffordshire WS11 8JB England to Ccas House 10 Morston Court Cannock Staffordshire WS11 8JB on 2014-07-28

View PDF (1 pages)

28/07/2014

Registered office address changed from Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ to Ccas House 10 Morston Court Cannock Staffordshire WS11 8JB on 2014-07-28

View PDF (1 pages)

14/06/2014

Registration of charge 029964220002

View PDF (10 pages)

13/05/2014

Registration of charge 029964220001

View PDF (26 pages)

29/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Julie Anne Annis on 2010-01-12

View PDF (2 pages)

07/04/2010

Director's details changed for Tony Brachmanski on 2010-01-12

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/03/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

28/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

06/12/2007

Resolutions

View PDF (1 pages)

06/12/2007

£ ic 100/75 06/11/07 £ sr 25@1=25

View PDF (1 pages)

26/01/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

21/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

28/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

24/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

20/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

27/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

25/07/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

24/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

31/01/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

02/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

02/01/2002

New director appointed

View PDF (2 pages)

23/10/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

26/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

10/02/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director resigned

View PDF (1 pages)

15/01/1997

Ad 30/11/96--------- £ si 99@1

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15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Return made up to 30/11/96; full list of members

View PDF (8 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

28/06/1996

Director resigned

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

16/01/1996

Resolutions

View PDF (1 pages)

21/11/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Resolutions

View PDF (30 pages)

28/07/1995

Director resigned

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

New director appointed

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21/12/1994

Director resigned;new director appointed

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21/12/1994

Secretary resigned;new secretary appointed

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21/12/1994

Registered office changed on 21/12/94 from: 193/195 city road london EC1V 1JN

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30/11/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

04/01/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED

CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 30/11/1994 with the registered office located at 30 Tower View, Kings Hill, West Malling ME19 4UY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED?

CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED is currently Dissolved. It was registered on 30/11/1994 and dissolved on 19/11/2024.

Where is CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED located?

CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED is registered at 30 Tower View, Kings Hill, West Malling ME19 4UY.

What does CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED do?

CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.