CHAMBERS AND NEWMAN LIMITED

Key Data

Status

Active

Company No.

05080368

Incorporation date

22/03/2004

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

05/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

05/12/2025

Appointment of Mr Scott Lowe as a director on 2025-12-03

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

07/11/2023

Change of details for C&N Investment Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

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

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (3 pages)

18/09/2023

Termination of appointment of Alan Henry Smith as a director on 2023-07-31

View PDF (1 pages)

17/08/2023

Termination of appointment of Robert Laurance Worrell as a director on 2023-08-01

View PDF (1 pages)

16/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Huw Scott Williams as a director on 2023-08-01

View PDF (1 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

22/06/2022

Termination of appointment of Richard Tuplin as a director on 2022-05-26

View PDF (1 pages)

22/06/2022

Appointment of Mr Christopher David Shortland as a director on 2022-05-26

View PDF (2 pages)

24/05/2022

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

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

24/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

24/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

24/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

15/12/2021

Appointment of Mr Huw Scott Williams as a director on 2021-11-09

View PDF (2 pages)

15/12/2021

Appointment of Mr Robert Laurance Worrell as a director on 2021-11-05

View PDF (2 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

10/08/2021

Appointment of Mr Richard Tuplin as a director on 2021-06-30

View PDF (2 pages)

03/08/2021

Previous accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

23/06/2021

Appointment of Callidus Secretaries Limited as a secretary on 2021-06-02

View PDF (2 pages)

17/05/2021

Cessation of Alan Henry Smith as a person with significant control on 2021-04-01

View PDF (1 pages)

17/05/2021

Cessation of Ronald Stephen Harris as a person with significant control on 2021-04-01

View PDF (1 pages)

17/05/2021

Cessation of David Burdett as a person with significant control on 2021-04-01

View PDF (1 pages)

17/05/2021

Notification of C&N Investment Holdings Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

15/04/2021

Appointment of Mr Dean Clarke as a secretary on 2021-04-01

View PDF (2 pages)

15/04/2021

Termination of appointment of David Burdett as a director on 2021-04-01

View PDF (1 pages)

15/04/2021

Termination of appointment of Ronald Stephen Harris as a director on 2021-04-01

View PDF (1 pages)

15/04/2021

Termination of appointment of David Burdett as a secretary on 2021-04-01

View PDF (1 pages)

05/03/2021

Accounts for a small company made up to 2020-04-30

View PDF (11 pages)

01/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

25/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

12/09/2018

Registered office address changed from Colette House Piccadilly London W1J 0DX England to Colette House 52-55 Piccadilly London W1J 0DX on 2018-09-12

View PDF (1 pages)

12/09/2018

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Colette House Piccadilly London W1J 0DX on 2018-09-12

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

29/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

28/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

02/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

05/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

03/09/2014

Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR England to Nightingale House 65 Curzon Street London W1J 8PE on 2014-09-03

View PDF (1 pages)

01/07/2014

Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY on 2014-07-01

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

27/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

25/03/2013

Director's details changed for Mr Alan Henry Smith on 2013-03-25

View PDF (2 pages)

14/01/2013

Amended accounts made up to 2012-04-30

View PDF (6 pages)

24/12/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

28/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

24/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

11/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (7 pages)

18/03/2011

Resolutions

View PDF (18 pages)

24/01/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

04/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

04/05/2010

Director's details changed for David Burdett on 2010-03-29

View PDF (2 pages)

04/05/2010

Director's details changed for Ronald Stephen Harris on 2010-03-29

View PDF (2 pages)

04/05/2010

Director's details changed for Alan Henry Smith on 2010-03-29

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

11/12/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

09/04/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

08/01/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

20/04/2007

Return made up to 21/03/07; full list of members

View PDF (4 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

21/03/2006

Return made up to 21/03/06; full list of members

View PDF (4 pages)

25/11/2005

Ad 10/10/05--------- £ si [email protected]=10 £ ic 15000/15010

View PDF (2 pages)

14/11/2005

Nc inc already adjusted 10/10/05

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (9 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (1 pages)

21/10/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

28/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

07/01/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

22/03/2004

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£610,988.00

Business linkages

Check business linkages of CHAMBERS AND NEWMAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.50M
-
0.00
610.99K
-

2021
21
1.50M
-
0.00
610.99K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

1.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

610.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	02/06/2021 - Present	178
Burdett, David	Director	22/03/2004 - 01/04/2021	3
Tuplin, Richard	Director	30/06/2021 - 26/05/2022	114
Tuplin, Richard	Director	01/08/2023 - 03/12/2025	114

Persons with Significant Control

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

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Description

About CHAMBERS AND NEWMAN LIMITED

CHAMBERS AND NEWMAN LIMITED is an(a) Active company incorporated on 22/03/2004 with the registered office located at Colette House, 52-55 Piccadilly, London W1J 0DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBERS AND NEWMAN LIMITED?

CHAMBERS AND NEWMAN LIMITED is currently Active. It was registered on 22/03/2004 .

Where is CHAMBERS AND NEWMAN LIMITED located?

CHAMBERS AND NEWMAN LIMITED is registered at Colette House, 52-55 Piccadilly, London W1J 0DX.

What does CHAMBERS AND NEWMAN LIMITED do?

CHAMBERS AND NEWMAN LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CHAMBERS AND NEWMAN LIMITED have?

CHAMBERS AND NEWMAN LIMITED had 21 employees in 2021.

What is the latest filing for CHAMBERS AND NEWMAN LIMITED?

The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.