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CHAMONIX GROUP LIMITED

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CHAMONIX GROUP LIMITED

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Key Data

Status

Active

Company No.

05856372

Incorporation date

23/06/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLCopy
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Latest events (Record since 23/06/2006)
dot icon02/02/2026
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02
View PDF (1 pages)
dot icon02/02/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
View PDF (1 pages)
dot icon02/02/2026
Director's details changed for Mr Steve John Perrett on 2026-02-02
View PDF (2 pages)
dot icon02/02/2026
Director's details changed for Mr Ouda Saleh on 2026-02-02
View PDF (2 pages)
dot icon14/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (85 pages)
dot icon14/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon14/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon14/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-29 with updates
View PDF (4 pages)
dot icon06/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon06/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (112 pages)
dot icon06/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon06/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (17 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon30/01/2024
Secretary's details changed for Fairfield Company Secretaries Limited on 2023-11-21
View PDF (1 pages)
dot icon15/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon15/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (74 pages)
dot icon15/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with updates
View PDF (4 pages)
dot icon19/04/2023
Resolutions
View PDF (1 pages)
dot icon19/04/2023
Solvency Statement dated 03/04/23
View PDF (1 pages)
dot icon19/04/2023
Statement by Directors
View PDF (1 pages)
dot icon19/04/2023
Statement of capital on 2023-04-19
View PDF (5 pages)
dot icon19/01/2023
Director's details changed for Mr Ouda Saleh on 2022-08-22
View PDF (2 pages)
dot icon12/09/2022
Satisfaction of charge 058563720003 in full
View PDF (1 pages)
dot icon24/08/2022
Appointment of Mr Steven John Perrett as a director on 2022-08-18
View PDF (2 pages)
dot icon24/08/2022
Termination of appointment of Nigel Howell as a director on 2022-08-18
View PDF (1 pages)
dot icon14/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon14/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon14/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (77 pages)
dot icon14/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon08/02/2022
Satisfaction of charge 058563720002 in full
View PDF (1 pages)
dot icon09/12/2021
Statement of capital following an allotment of shares on 2010-03-31
View PDF (4 pages)
dot icon16/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (15 pages)
dot icon16/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (3 pages)
dot icon16/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (77 pages)
dot icon16/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon06/09/2021
Secretary's details changed for Fairfield Company Secretaries Limited on 2021-09-06
View PDF (1 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with updates
View PDF (4 pages)
dot icon08/06/2021
Director's details changed for Mr Ouda Saleh on 2021-02-10
View PDF (2 pages)
dot icon08/04/2021
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton BH25 5NR on 2021-04-08
View PDF (1 pages)
dot icon06/01/2021
Registration of charge 058563720003, created on 2020-12-24
View PDF (16 pages)
dot icon30/12/2020
Resolutions
View PDF (2 pages)
dot icon23/12/2020
Memorandum and Articles of Association
View PDF (12 pages)
dot icon23/12/2020
Resolutions
View PDF (3 pages)
dot icon21/12/2020
Second filing of Confirmation Statement dated 2020-06-19
View PDF (4 pages)
dot icon11/12/2020
Termination of appointment of Louise Catherine Austin as a director on 2020-12-02
View PDF (1 pages)
dot icon11/12/2020
Appointment of Ouda Saleh as a director on 2020-12-02
View PDF (2 pages)
dot icon11/12/2020
Appointment of Nigel Howell as a director on 2020-12-02
View PDF (2 pages)
dot icon11/12/2020
Termination of appointment of Adrian Martin Povey as a director on 2020-12-02
View PDF (1 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon25/07/2020
Director's details changed for Mr Adrian Martin Povey on 2020-07-25
View PDF (2 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with updates
View PDF (5 pages)
dot icon24/04/2020
Memorandum and Articles of Association
View PDF (9 pages)
dot icon23/04/2020
Resolutions
View PDF (1 pages)
dot icon23/04/2020
Statement of company's objects
View PDF (2 pages)
dot icon30/03/2020
Registration of charge 058563720002, created on 2020-03-10
View PDF (70 pages)
dot icon24/03/2020
Notification of Chamonix Holdings Limited as a person with significant control on 2020-03-10
View PDF (2 pages)
dot icon23/03/2020
Withdrawal of a person with significant control statement on 2020-03-23
View PDF (2 pages)
dot icon23/03/2020
Termination of appointment of Ian Thomas Reid as a director on 2020-03-10
View PDF (1 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon05/09/2019
Director's details changed for Mrs Louise Catherine Pugh on 2019-08-23
View PDF (2 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (5 pages)
dot icon08/11/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/10/2018
Current accounting period shortened from 2019-06-30 to 2018-12-31
View PDF (1 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with no updates
View PDF (3 pages)
dot icon07/06/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon10/08/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon26/08/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon09/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon11/08/2014
Director's details changed for Louise Catherine Pugh on 2014-08-11
View PDF (2 pages)
dot icon11/08/2014
Director's details changed for Mr Adrian Martin Povey on 2014-08-11
View PDF (2 pages)
dot icon24/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon13/02/2014
Appointment of Fairfield Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/02/2014
Termination of appointment of Louise Pugh as a secretary
View PDF (1 pages)
dot icon08/01/2014
Appointment of Mr Ian Thomas Reid as a director
View PDF (2 pages)
dot icon03/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon02/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (9 pages)
dot icon11/08/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon05/08/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (3 pages)
dot icon16/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (5 pages)
dot icon13/07/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon19/09/2008
Director and secretary appointed louise catherine pugh
View PDF (2 pages)
dot icon19/09/2008
Director appointed adrian povey
View PDF (2 pages)
dot icon08/09/2008
Appointment terminated secretary barbara west
View PDF (1 pages)
dot icon08/09/2008
Appointment terminated director john west
View PDF (1 pages)
dot icon01/07/2008
Return made up to 23/06/08; full list of members
View PDF (3 pages)
dot icon30/06/2008
Location of register of members
View PDF (1 pages)
dot icon25/06/2008
Registered office changed on 25/06/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
View PDF (1 pages)
dot icon15/05/2008
Total exemption full accounts made up to 2007-06-30
View PDF (5 pages)
dot icon29/06/2007
Return made up to 23/06/07; full list of members
View PDF (2 pages)
dot icon14/02/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon23/06/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CHAMONIX GROUP LIMITED has not submitted financial statements

CHAMONIX GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHAMONIX GROUP LIMITED

CHAMONIX GROUP LIMITED is an(a) Active company incorporated on 23/06/2006 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. 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 CHAMONIX GROUP LIMITED?

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CHAMONIX GROUP LIMITED is currently Active. It was registered on 23/06/2006 .

Where is CHAMONIX GROUP LIMITED located?

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CHAMONIX GROUP LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does CHAMONIX GROUP LIMITED do?

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CHAMONIX GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAMONIX GROUP LIMITED?

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The latest filing was on 02/02/2026: Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02.