CHAMBERS AND COOK FREIGHT LIMITED

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CHAMBERS AND COOK FREIGHT LIMITED

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Key Data

Status

Active

Company No.

02539780

Incorporation date

14/09/1990

Size

Full

Contacts

Registered address

Registered address

Perrywell Road, Witton, Birmingham B6 7ATCopy
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Latest events (Record since 14/09/1990)
dot icon08/09/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon09/05/2025
Full accounts made up to 2024-09-30
dot icon03/09/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon20/06/2024
Full accounts made up to 2023-09-30
dot icon02/10/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon08/08/2023
Satisfaction of charge 4 in full
dot icon08/08/2023
Satisfaction of charge 1 in full
dot icon08/08/2023
Satisfaction of charge 2 in full
dot icon06/08/2023
Appointment of Mr Jamie Stephenson as a director on 2023-08-06
dot icon06/08/2023
Termination of appointment of Christopher Peter Blackburn as a director on 2023-08-04
dot icon02/06/2023
Full accounts made up to 2022-09-30
dot icon12/09/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon26/05/2022
Full accounts made up to 2021-09-30
dot icon02/02/2022
Change of details for Chambers and Cook ( European Services) Ltd as a person with significant control on 2022-01-24
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon01/06/2021
Full accounts made up to 2020-09-30
dot icon26/08/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon10/03/2020
Full accounts made up to 2019-09-30
dot icon30/12/2019
Termination of appointment of Julie Anne Phillips as a secretary on 2019-11-30
dot icon30/12/2019
Appointment of Mr Simon Roy Forrest as a secretary on 2019-12-01
dot icon04/09/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon11/04/2019
Full accounts made up to 2018-09-30
dot icon04/09/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon08/03/2018
Full accounts made up to 2017-09-30
dot icon01/09/2017
Confirmation statement made on 2017-08-24 with no updates
dot icon04/04/2017
Full accounts made up to 2016-09-30
dot icon01/09/2016
Confirmation statement made on 2016-08-24 with updates
dot icon11/01/2016
Full accounts made up to 2015-09-30
dot icon16/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon06/01/2015
Full accounts made up to 2014-09-30
dot icon02/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon17/04/2014
Auditor's resignation
dot icon03/01/2014
Full accounts made up to 2013-09-30
dot icon23/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon15/01/2013
Full accounts made up to 2012-09-30
dot icon10/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2011-09-30
dot icon08/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 5
dot icon08/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/01/2011
Full accounts made up to 2010-09-30
dot icon08/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon08/10/2010
Director's details changed for Paul Mark Blackburn on 2010-09-14
dot icon08/10/2010
Director's details changed for Christopher Peter Blackburn on 2010-09-14
dot icon08/10/2010
Secretary's details changed for Julie Anne Phillips on 2010-09-14
dot icon04/02/2010
Full accounts made up to 2009-09-30
dot icon29/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon28/10/2009
Secretary's details changed for Julie Anne Phillips on 2009-09-14
dot icon02/09/2009
Appointment terminated director joseph blackburn
dot icon28/12/2008
Full accounts made up to 2008-09-30
dot icon23/09/2008
Return made up to 14/09/08; no change of members
dot icon22/12/2007
Full accounts made up to 2007-09-30
dot icon08/10/2007
Return made up to 14/09/07; no change of members
dot icon07/01/2007
Full accounts made up to 2006-09-30
dot icon06/10/2006
Return made up to 14/09/06; full list of members
dot icon14/07/2006
Director's particulars changed
dot icon06/02/2006
Full accounts made up to 2005-09-30
dot icon30/09/2005
Return made up to 14/09/05; full list of members
dot icon24/12/2004
Accounts for a medium company made up to 2004-09-30
dot icon20/10/2004
Particulars of mortgage/charge
dot icon16/09/2004
Return made up to 14/09/04; full list of members
dot icon24/08/2004
Director's particulars changed
dot icon30/12/2003
Accounts for a medium company made up to 2003-09-30
dot icon29/09/2003
Return made up to 14/09/03; full list of members
dot icon14/01/2003
Accounts for a medium company made up to 2002-09-30
dot icon19/09/2002
Return made up to 14/09/02; full list of members
dot icon04/02/2002
Accounts for a medium company made up to 2001-09-30
dot icon15/10/2001
Return made up to 14/09/01; full list of members
dot icon29/08/2001
Director resigned
dot icon22/03/2001
Accounts for a medium company made up to 2000-09-30
dot icon10/10/2000
Return made up to 14/09/00; full list of members
dot icon14/06/2000
Accounts for a medium company made up to 1999-09-30
dot icon05/10/1999
Return made up to 14/09/99; no change of members
dot icon27/04/1999
Full accounts made up to 1998-09-30
dot icon07/10/1998
New secretary appointed
dot icon07/10/1998
Secretary resigned
dot icon02/10/1998
Return made up to 24/08/98; no change of members
dot icon31/07/1998
Accounts for a medium company made up to 1997-09-30
dot icon08/10/1997
Return made up to 14/09/97; full list of members
dot icon03/09/1997
Accounts for a medium company made up to 1996-09-30
dot icon20/10/1996
Return made up to 14/09/96; no change of members
dot icon04/08/1996
Accounts for a medium company made up to 1995-09-30
dot icon12/10/1995
New director appointed
dot icon12/10/1995
New secretary appointed;new director appointed
dot icon19/09/1995
Return made up to 14/09/95; no change of members
dot icon31/07/1995
Accounts for a medium company made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 14/09/94; full list of members
dot icon02/08/1994
Accounts for a medium company made up to 1993-09-30
dot icon11/04/1994
Return made up to 14/09/93; no change of members
dot icon03/08/1993
Accounts for a medium company made up to 1992-09-30
dot icon04/04/1993
Return made up to 14/09/92; no change of members
dot icon04/04/1993
Return made up to 14/09/91; no change of members
dot icon30/10/1992
Particulars of mortgage/charge
dot icon11/09/1992
Particulars of mortgage/charge
dot icon17/08/1992
Accounts for a medium company made up to 1991-09-30
dot icon21/02/1992
Return made up to 30/09/91; full list of members
dot icon13/01/1992
Ad 01/10/90--------- £ si 998@1=998 £ ic 2/1000
dot icon27/11/1990
Particulars of mortgage/charge
dot icon20/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/09/1990
Registered office changed on 20/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Julie Anne
Secretary
08/09/1998 - 30/11/2019
5
Stephenson, Jamie
Director
06/08/2023 - Present
3
Blackburn, Christopher Peter
Director
01/10/1995 - 04/08/2023
6
Blackburn, Paul Mark
Director
01/10/1995 - Present
8
Forrest, Simon Roy
Secretary
01/12/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHAMBERS AND COOK FREIGHT LIMITED

CHAMBERS AND COOK FREIGHT LIMITED is an(a) Active company incorporated on 14/09/1990 with the registered office located at Perrywell Road, Witton, Birmingham B6 7AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERS AND COOK FREIGHT LIMITED?

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CHAMBERS AND COOK FREIGHT LIMITED is currently Active. It was registered on 14/09/1990 .

Where is CHAMBERS AND COOK FREIGHT LIMITED located?

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CHAMBERS AND COOK FREIGHT LIMITED is registered at Perrywell Road, Witton, Birmingham B6 7AT.

What does CHAMBERS AND COOK FREIGHT LIMITED do?

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CHAMBERS AND COOK FREIGHT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CHAMBERS AND COOK FREIGHT LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-24 with no updates.