CHAMBERS & FARGUS LIMITED

Key Data

Status

Active

Company No.

02352279

Incorporation date

24/02/1989

Size

Dormant

Classification

Manufacture of oils and fats (10.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1989)

08/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Timothy Andrew Stephenson as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Mr Alexander Paterson as a director on 2025-09-30

View PDF (2 pages)

01/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

29/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

09/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

06/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

09/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

14/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

26/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

09/10/2014

Termination of appointment of David Martin Craven as a director on 2014-09-30

View PDF (1 pages)

09/10/2014

Appointment of Mr Damian Peter Taylor as a director on 2014-09-30

View PDF (2 pages)

27/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

14/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

29/03/2012

Appointment of Mr David Martin Craven as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

23/03/2011

Termination of appointment of Ian Mcintosh as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

08/12/2010

Director's details changed for Mr Timothy Andrew Stephenson on 2010-12-07

View PDF (2 pages)

08/12/2010

Director's details changed for Ian Mcintosh on 2010-12-07

View PDF (2 pages)

08/12/2010

Secretary's details changed for Damian Peter Taylor on 2010-12-07

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

09/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

08/06/2009

Director's change of particulars / ian mcintosh / 08/06/2009

View PDF (1 pages)

08/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/12/2007

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

View PDF (2 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/12/2006

Return made up to 07/12/06; full list of members

View PDF (7 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/03/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/01/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

08/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/12/2001

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

View PDF (6 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

04/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/12/1998

Return made up to 07/12/98; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/01/1998

Return made up to 07/12/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/01/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

26/10/1996

Memorandum and Articles of Association

View PDF (27 pages)

19/09/1996

Ad 12/09/96--------- £ si 742461@1=742461 £ ic 900000/1642461

View PDF (2 pages)

19/09/1996

Nc inc already adjusted 12/09/96

View PDF (1 pages)

19/09/1996

Resolutions

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19/09/1996

Resolutions

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19/09/1996

Resolutions

View PDF (1 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/11/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

24/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

Registered office changed on 08/11/95 from: 189-197 wincolmlee hull HU2 0QA

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31/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/01/1995

Return made up to 07/12/94; no change of members

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15/09/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

07/09/1994

Director resigned

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09/12/1993

Return made up to 07/12/93; full list of members

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07/12/1993

New director appointed

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23/11/1993

Director resigned

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12/11/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

12/05/1993

Full accounts made up to 1991-12-31

View PDF (15 pages)

24/03/1993

Return made up to 07/12/92; no change of members

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29/06/1992

Director resigned

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29/06/1992

New director appointed

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13/04/1992

Director resigned

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25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New secretary appointed

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25/03/1992

Director resigned

View PDF (0 pages)

25/03/1992

New director appointed

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04/02/1992

Full accounts made up to 1990-12-31

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04/02/1992

Return made up to 07/12/91; full list of members

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05/01/1992

Secretary resigned

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10/07/1991

Director resigned

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09/07/1991

Accounts for a dormant company made up to 1989-12-31

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09/07/1991

Resolutions

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09/05/1991

New secretary appointed

View PDF (0 pages)

09/05/1991

Secretary resigned

View PDF (0 pages)

16/04/1991

Director resigned

View PDF (0 pages)

28/03/1991

Resolutions

View PDF (0 pages)

28/03/1991

Resolutions

View PDF (0 pages)

28/03/1991

Nc inc already adjusted 26/04/90 26/04/90

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18/01/1991

Director resigned

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14/01/1991

Director resigned

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13/12/1990

Return made up to 07/12/90; full list of members

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09/05/1990

New director appointed

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24/01/1990

Registered office changed on 24/01/90 from: 44/45 chancery lane london WC2A 1JB

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24/01/1990

Secretary resigned;new secretary appointed

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12/01/1990

Certificate of change of name

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14/06/1989

Memorandum and Articles of Association

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26/05/1989

Certificate of change of name

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22/05/1989

New director appointed

View PDF (0 pages)

19/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1989

New director appointed

View PDF (0 pages)

19/05/1989

Director resigned;new director appointed

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18/05/1989

Registered office changed on 18/05/89 from: royex house aldermanbury square london EC2V 7LD

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18/05/1989

Accounting reference date notified as 31/12

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18/05/1989

Memorandum and Articles of Association

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18/05/1989

Resolutions

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12/05/1989

Certificate of change of name

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24/02/1989

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

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Newell, John Ernest	Director	21/03/2003 - 26/01/2006	7
Netherton, Stephen David	Secretary	21/03/2003 - 02/11/2004	2
Traff, Anders	Director	03/11/1993 - 01/07/2000	3
Sjolin, Stefan	Director	23/12/2004 - 26/01/2006	3
Aspeblad, Jan-Ove	Director	01/07/2000 - 23/12/2004	3

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Growing of other non-perennial crops

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SC278017

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Description

About CHAMBERS & FARGUS LIMITED

CHAMBERS & FARGUS LIMITED is an(a) Active company incorporated on 24/02/1989 with the registered office located at C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull HU9 5PX. 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 & FARGUS LIMITED?

CHAMBERS & FARGUS LIMITED is currently Active. It was registered on 24/02/1989 .

Where is CHAMBERS & FARGUS LIMITED located?

CHAMBERS & FARGUS LIMITED is registered at C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull HU9 5PX.

What does CHAMBERS & FARGUS LIMITED do?

CHAMBERS & FARGUS LIMITED operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for CHAMBERS & FARGUS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-25 with no updates.