CHAMBERS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05857535

Incorporation date

26/06/2006

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2006)

22/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2018

Application to strike the company off the register

View PDF (3 pages)

08/10/2018

Statement by Directors

View PDF (1 pages)

08/10/2018

Statement of capital on 2018-10-08

View PDF (5 pages)

08/10/2018

Solvency Statement dated 26/09/18

View PDF (1 pages)

08/10/2018

Resolutions

View PDF (1 pages)

24/09/2018

Termination of appointment of Mark Jason Stokes as a director on 2018-08-21

View PDF (1 pages)

17/09/2018

Termination of appointment of James Alexander Stevenson as a director on 2018-09-14

View PDF (1 pages)

05/09/2018

Termination of appointment of Neil James Osborne as a director on 2018-08-21

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

27/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (8 pages)

17/07/2017

Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 2017-07-10

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

29/06/2017

Notification of Succession Group Ltd as a person with significant control on 2017-03-02

View PDF (1 pages)

14/06/2017

Previous accounting period shortened from 2017-04-30 to 2017-02-28

View PDF (1 pages)

17/05/2017

Appointment of Michelmores Secretaries Limited as a secretary on 2017-05-01

View PDF (2 pages)

05/05/2017

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

26/04/2017

Satisfaction of charge 1 in full

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22/03/2017

All of the property or undertaking has been released from charge 1

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17/03/2017

Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O M R Salvage Limited Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

13/03/2017

Appointment of Mr James Alexander Stevenson as a director on 2017-03-02

View PDF (2 pages)

13/03/2017

Appointment of Ms Lucy Ewings as a director on 2017-03-02

View PDF (2 pages)

13/03/2017

Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 2017-03-02

View PDF (2 pages)

13/03/2017

Appointment of Mr Paul Stephen Morrish as a director on 2017-03-02

View PDF (2 pages)

13/03/2017

Termination of appointment of Neil James Osborne as a secretary on 2017-03-02

View PDF (1 pages)

13/03/2017

Registered office address changed from , Chiltern House, 17 College Avenue, Maidenhead, Berkshire, SL6 6AR to Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY on 2017-03-13

View PDF (1 pages)

06/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

06/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

09/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

18/03/2015

Resolutions

View PDF (33 pages)

04/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

05/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

24/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

01/08/2011

Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom

View PDF (1 pages)

25/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

30/06/2010

Secretary's details changed for Mr Neil James Osborne on 2010-06-26

View PDF (1 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Director's details changed for Mr Neil James Osborne on 2010-06-26

View PDF (2 pages)

11/02/2010

Director's details changed for Mark Jason Stokes on 2010-01-05

View PDF (2 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-11

View PDF (3 pages)

11/12/2009

Change of share class name or designation

View PDF (2 pages)

11/12/2009

Resolutions

View PDF (14 pages)

28/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

17/09/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/06/2008

Director and secretary's change of particulars / neil osborne / 25/04/2008

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

05/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

05/07/2007

Location of register of members

View PDF (1 pages)

05/06/2007

Particulars of contract relating to shares

View PDF (4 pages)

05/06/2007

Ad 20/11/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

Registered office changed on 29/12/06 from: 7/8 eghams court, boston drive, bourne end, bucks, SL8 5YS

View PDF (1 pages)

18/08/2006

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (2 pages)

14/07/2006

New director appointed

View PDF (2 pages)

26/06/2006

Incorporation

View PDF (17 pages)

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

28/02/2017

Last change occurred

28/02/2017

Accounts

Last made up date

28/02/2017

Next account date

28/02/2018

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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
Morrish, Paul Stephen	Director	02/03/2017 - Present	90
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	01/05/2017 - Present	82
Osborne, Neil James	Director	26/06/2006 - 21/08/2018	5
SDG REGISTRARS LIMITED	Nominee Director	26/06/2006 - 26/06/2006	4035
SDG SECRETARIES LIMITED	Nominee Secretary	26/06/2006 - 26/06/2006	4073

Persons with Significant Control

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

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Description

About CHAMBERS GROUP LIMITED

CHAMBERS GROUP LIMITED is an(a) Dissolved company incorporated on 26/06/2006 with the registered office located at Drake Building 15 Davy Road, Derriford, Plymouth, Devon PL6 8BY. 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 GROUP LIMITED?

CHAMBERS GROUP LIMITED is currently Dissolved. It was registered on 26/06/2006 and dissolved on 22/01/2019.

Where is CHAMBERS GROUP LIMITED located?

CHAMBERS GROUP LIMITED is registered at Drake Building 15 Davy Road, Derriford, Plymouth, Devon PL6 8BY.

What does CHAMBERS GROUP LIMITED do?

CHAMBERS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHAMBERS GROUP LIMITED?

The latest filing was on 22/01/2019: Final Gazette dissolved via voluntary strike-off.