Chambers And Cook Limited

General information

Name:

Chambers And Cook Ltd

Office Address:

European House Perrywell Road B6 7AT Witton

Number: 01429324

Incorporation date: 1979-06-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chambers And Cook is a firm situated at B6 7AT Witton at European House. The enterprise was formed in 1979 and is established under the identification number 01429324. The enterprise has been active on the UK market for 45 years now and its last known state is active. This enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. The most recent accounts describe the period up to 30th September 2022 and the most current confirmation statement was submitted on 24th August 2023.

Currently, there is a single director in the company: Paul B. (since 2004-12-15). Since 1996-06-12 Julie P., had been performing the duties for this specific business until the resignation in November 2019. What is more another director, specifically Joseph B. gave up the position on 2004-12-15. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Simon F., who was officially appointed by this specific business on 2019-12-01.

Company staff

Simon F.

Role: Secretary

Appointed: 01 December 2019

Latest update: 22 March 2024

Paul B.

Role: Director

Appointed: 15 December 2004

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Chambers And Cook (European Services) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Moor Lane Trading Estate, Perrywell Road, B6 7AT and was registered as a PSC under the registration number 00938984.

Chambers And Cook (European Services) Ltd
Address: Perrywell Road Moor Lane Trading Estate, Perrywell Road, Birmingham, B6 7AT, England
Legal authority Uk
Legal form Private Company Ltd By Shares
Country registered Uk
Place registered Companies House Cardiff
Registration number 00938984
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

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Accounts Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 1st, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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