CHAMONIX GROUP LIMITED

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

See on map

Latest events (Record since 23/06/2006)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

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

View PDF (1 pages)

02/02/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

14/01/2026

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

View PDF (1 pages)

14/01/2026

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

View PDF (3 pages)

14/01/2026

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

View PDF (85 pages)

14/01/2026

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

View PDF (16 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

06/11/2024

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

View PDF (3 pages)

06/11/2024

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

View PDF (1 pages)

06/11/2024

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

View PDF (112 pages)

06/11/2024

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

View PDF (17 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

30/01/2024

Secretary's details changed for Fairfield Company Secretaries Limited on 2023-11-21

View PDF (1 pages)

15/01/2024

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

View PDF (1 pages)

15/01/2024

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

View PDF (3 pages)

15/01/2024

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

View PDF (74 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Solvency Statement dated 03/04/23

View PDF (1 pages)

19/04/2023

Statement by Directors

View PDF (1 pages)

19/04/2023

Statement of capital on 2023-04-19

View PDF (5 pages)

19/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

12/09/2022

Satisfaction of charge 058563720003 in full

View PDF (1 pages)

24/08/2022

Appointment of Mr Steven John Perrett as a director on 2022-08-18

View PDF (2 pages)

24/08/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

08/02/2022

Satisfaction of charge 058563720002 in full

View PDF (1 pages)

09/12/2021

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (77 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (3 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/09/2021

Secretary's details changed for Fairfield Company Secretaries Limited on 2021-09-06

View PDF (1 pages)

08/06/2021

Director's details changed for Mr Ouda Saleh on 2021-02-10

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

08/04/2021

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)

06/01/2021

Registration of charge 058563720003, created on 2020-12-24

View PDF (16 pages)

30/12/2020

Resolutions

View PDF (2 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (12 pages)

23/12/2020

Resolutions

View PDF (3 pages)

21/12/2020

Second filing of Confirmation Statement dated 2020-06-19

View PDF (4 pages)

11/12/2020

Termination of appointment of Adrian Martin Povey as a director on 2020-12-02

View PDF (1 pages)

11/12/2020

Termination of appointment of Louise Catherine Austin as a director on 2020-12-02

View PDF (1 pages)

11/12/2020

Appointment of Ouda Saleh as a director on 2020-12-02

View PDF (2 pages)

11/12/2020

Appointment of Nigel Howell as a director on 2020-12-02

View PDF (2 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

25/07/2020

Director's details changed for Mr Adrian Martin Povey on 2020-07-25

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (5 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (9 pages)

23/04/2020

Resolutions

View PDF (1 pages)

23/04/2020

Statement of company's objects

View PDF (2 pages)

30/03/2020

Registration of charge 058563720002, created on 2020-03-10

View PDF (70 pages)

24/03/2020

Notification of Chamonix Holdings Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

23/03/2020

Withdrawal of a person with significant control statement on 2020-03-23

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23/03/2020

Termination of appointment of Ian Thomas Reid as a director on 2020-03-10

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

05/09/2019

Director's details changed for Mrs Louise Catherine Pugh on 2019-08-23

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

08/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

07/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

10/08/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

26/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

09/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

11/08/2014

Director's details changed for Louise Catherine Pugh on 2014-08-11

View PDF (2 pages)

11/08/2014

Director's details changed for Mr Adrian Martin Povey on 2014-08-11

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

13/02/2014

Appointment of Fairfield Company Secretaries Limited as a secretary

View PDF (2 pages)

13/02/2014

Termination of appointment of Louise Pugh as a secretary

View PDF (1 pages)

08/01/2014

Appointment of Mr Ian Thomas Reid as a director

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

10/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

11/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

13/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/09/2008

Director and secretary appointed louise catherine pugh

View PDF (2 pages)

19/09/2008

Director appointed adrian povey

View PDF (2 pages)

08/09/2008

Appointment terminated secretary barbara west

View PDF (1 pages)

08/09/2008

Appointment terminated director john west

View PDF (1 pages)

01/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

15/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

29/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/06/2006

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

29/04/2026

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

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	29/01/2014 - Present	2974
Howell, Nigel	Director	02/12/2020 - 18/08/2022	105
Saleh, Ouda	Director	02/12/2020 - Present	197
Povey, Adrian Martin	Director	04/09/2008 - 02/12/2020	279
Mr Ian Thomas Reid	Director	08/01/2014 - 10/03/2020	2

Persons with Significant Control

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

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Description

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?

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

Where is CHAMONIX GROUP LIMITED located?

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

What does CHAMONIX GROUP LIMITED do?

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

What is the latest filing for CHAMONIX GROUP LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Mr Steve John Perrett on 2026-02-02.