CHAMBERS AND COOK LIMITED

Key Data

Status

Active

Company No.

01429324

Incorporation date

14/06/1979

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1986)

08/09/2025

Confirmation statement made on 2025-08-24 with no updates

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16/05/2025

Accounts for a dormant company made up to 2024-09-30

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03/09/2024

Confirmation statement made on 2024-08-24 with no updates

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20/06/2024

Accounts for a dormant company made up to 2023-09-30

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02/10/2023

Confirmation statement made on 2023-08-24 with no updates

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01/12/2022

Accounts for a dormant company made up to 2022-09-30

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12/09/2022

Confirmation statement made on 2022-08-24 with no updates

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02/02/2022

Change of details for Chambers and Cook (European Services) Ltd as a person with significant control on 2022-01-24

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07/12/2021

Accounts for a dormant company made up to 2021-09-30

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24/08/2021

Confirmation statement made on 2021-08-24 with no updates

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16/02/2021

Accounts for a dormant company made up to 2020-09-30

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26/08/2020

Confirmation statement made on 2020-08-24 with no updates

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16/03/2020

Termination of appointment of Julie Anne Phillips as a director on 2019-11-30

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16/03/2020

Appointment of Mr Simon Roy Forrest as a secretary on 2019-12-01

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16/03/2020

Termination of appointment of Julie Anne Phillips as a secretary on 2019-11-30

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10/03/2020

Accounts for a dormant company made up to 2019-09-30

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04/09/2019

Confirmation statement made on 2019-08-24 with no updates

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26/10/2018

Accounts for a dormant company made up to 2018-09-30

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04/09/2018

Confirmation statement made on 2018-08-24 with no updates

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13/10/2017

Accounts for a dormant company made up to 2017-09-30

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01/09/2017

Confirmation statement made on 2017-08-24 with no updates

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25/11/2016

Accounts for a dormant company made up to 2016-09-30

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01/09/2016

Confirmation statement made on 2016-08-24 with updates

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11/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

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06/01/2015

Accounts for a dormant company made up to 2014-09-30

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10/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

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03/01/2014

Accounts for a dormant company made up to 2013-09-30

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23/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

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15/01/2013

Accounts for a dormant company made up to 2012-09-30

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10/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

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04/01/2012

Accounts for a dormant company made up to 2011-09-30

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08/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

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14/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-08-24 with full list of shareholders

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10/11/2010

Secretary's details changed for Julie Anne Phillips on 2010-08-24

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10/11/2010

Director's details changed for Julie Anne Phillips on 2010-08-24

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10/11/2010

Director's details changed for Paul Mark Blackburn on 2010-08-24

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04/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

23/09/2009

Return made up to 24/08/09; full list of members

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23/09/2009

Director and secretary's change of particulars / julie phillips / 24/08/2009

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28/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

23/09/2008

Return made up to 24/08/08; no change of members

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22/12/2007

Accounts for a dormant company made up to 2007-09-30

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08/10/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

07/01/2007

Accounts for a dormant company made up to 2006-09-30

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29/09/2006

Return made up to 24/08/06; full list of members

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14/07/2006

Director's particulars changed

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06/02/2006

Accounts for a dormant company made up to 2005-09-30

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30/09/2005

Return made up to 24/08/05; full list of members

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30/12/2004

Director resigned

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30/12/2004

New director appointed

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24/12/2004

Accounts for a dormant company made up to 2004-09-30

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15/09/2004

Return made up to 24/08/04; full list of members

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19/01/2004

Accounts for a dormant company made up to 2003-09-30

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29/09/2003

Return made up to 24/08/03; full list of members

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06/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

19/09/2002

Return made up to 24/08/02; full list of members

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04/02/2002

Accounts for a dormant company made up to 2001-09-30

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15/10/2001

Return made up to 24/08/01; full list of members

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29/08/2001

Director resigned

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22/03/2001

Accounts for a dormant company made up to 2000-09-30

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10/10/2000

Return made up to 24/08/00; full list of members

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04/05/2000

Accounts for a dormant company made up to 1999-09-30

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24/09/1999

Return made up to 24/08/99; full list of members

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27/04/1999

Accounts for a dormant company made up to 1998-09-30

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07/10/1998

New secretary appointed

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07/10/1998

Secretary resigned

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14/09/1998

Return made up to 24/08/98; no change of members

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31/07/1998

Accounts for a dormant company made up to 1997-09-30

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03/09/1997

Return made up to 24/08/97; no change of members

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03/08/1997

Accounts for a dormant company made up to 1996-09-30

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20/10/1996

Return made up to 24/08/96; full list of members

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19/07/1996

Full accounts made up to 1995-09-30

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21/06/1996

New director appointed

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25/08/1995

Return made up to 24/08/95; no change of members

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15/08/1995

Resolutions

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31/07/1995

Full accounts made up to 1994-09-30

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14/09/1994

Return made up to 24/08/94; no change of members

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29/07/1994

Full accounts made up to 1993-09-30

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12/04/1994

Return made up to 24/08/93; full list of members

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03/08/1993

Full accounts made up to 1992-09-30

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04/04/1993

Return made up to 24/08/92; no change of members

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11/09/1992

Particulars of mortgage/charge

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19/08/1992

Full accounts made up to 1991-09-30

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18/09/1991

Return made up to 24/08/91; no change of members

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21/06/1991

Compulsory strike-off action has been discontinued

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21/06/1991

Full accounts made up to 1990-09-30

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21/06/1991

Full accounts made up to 1989-09-30

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21/06/1991

Return made up to 31/12/90; full list of members

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04/06/1991

First Gazette notice for compulsory strike-off

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21/08/1989

Full accounts made up to 1988-09-30

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21/08/1989

Return made up to 24/08/89; full list of members

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31/10/1988

Return made up to 23/09/88; full list of members

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25/08/1988

Return made up to 31/12/87; full list of members

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04/11/1987

Full accounts made up to 1986-09-30

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22/06/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/09/1986

Full accounts made up to 1985-09-30

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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

30/09/2024

Next confirmation date

24/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Blackburn, Paul Mark	Director	15/12/2004 - Present	8
Phillips, Julie Anne	Director	11/06/1996 - 29/11/2019	4
Phillips, Julie Anne	Secretary	07/09/1998 - 29/11/2019	5
Forrest, Simon Roy	Secretary	30/11/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHAMBERS AND COOK LIMITED

CHAMBERS AND COOK LIMITED is an(a) Active company incorporated on 14/06/1979 with the registered office located at European House, Perrywell Road, Witton, Birmingham B6 7AT. There are currently 2 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 LIMITED?

CHAMBERS AND COOK LIMITED is currently Active. It was registered on 14/06/1979 .

Where is CHAMBERS AND COOK LIMITED located?

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

What does CHAMBERS AND COOK LIMITED do?

CHAMBERS AND COOK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHAMBERS AND COOK LIMITED?

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