PROXIMO LIMITED

Key Data

Status

Active

Company No.

04601376

Incorporation date

26/11/2002

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (35 pages)

17/02/2026

Termination of appointment of Gavin Scott Cooper as a director on 2026-01-31

View PDF (1 pages)

04/02/2026

Director's details changed for Ms Mary Ann Murphy on 2026-02-03

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

18/07/2025

Termination of appointment of Eliane Marguerite Chadwick as a director on 2025-06-30

View PDF (1 pages)

18/07/2025

Termination of appointment of Eliane Margherite Chadwick as a secretary on 2025-06-30

View PDF (1 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (8 pages)

16/05/2025

Resolutions

View PDF (3 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-07

View PDF (4 pages)

12/05/2025

Resolutions

View PDF (3 pages)

12/05/2025

Memorandum and Articles of Association

View PDF (10 pages)

10/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

08/01/2025

Change of details for Proximo Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2024

Full accounts made up to 2024-06-30

View PDF (33 pages)

18/04/2024

Resolutions

View PDF (4 pages)

18/04/2024

Memorandum and Articles of Association

View PDF (7 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

20/03/2024

Registration of charge 046013760005, created on 2024-03-18

View PDF (16 pages)

08/03/2024

Resolutions

View PDF (4 pages)

06/02/2024

Registration of charge 046013760004, created on 2024-02-02

View PDF (59 pages)

12/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (5 pages)

10/01/2024

Secretary's details changed for Eliane Margherite Chadwick on 2024-01-09

View PDF (1 pages)

04/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/05/2023

Satisfaction of charge 046013760002 in full

View PDF (4 pages)

09/03/2023

Satisfaction of charge 046013760003 in full

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

14/12/2022

Appointment of Mr Christian Raithby as a director on 2022-12-01

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PROXIMO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

07/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2022
201
1.68M
-
24.20M
1.40M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairhurst, Peter	Director	11/10/2013 - 25/07/2019	4
Vare, Stephen	Director	01/01/2015 - 21/09/2017	-
Mr Carl Clavering	Director	22/05/2017 - 28/04/2018	3
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	917
Bird, Christopher John	Director	05/02/2020 - Present	33

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROXIMO LIMITED

PROXIMO LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at Park House, Chantry Court Sovereign Way, Chester CH1 4QN. There are currently 5 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 PROXIMO LIMITED?

PROXIMO LIMITED is currently Active. It was registered on 26/11/2002 .

Where is PROXIMO LIMITED located?

PROXIMO LIMITED is registered at Park House, Chantry Court Sovereign Way, Chester CH1 4QN.

What does PROXIMO LIMITED do?

PROXIMO LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for PROXIMO LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.