Chamonix Knight Limited

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General information

Name:

Chamonix Knight Ltd

Office Address:

C/o Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham

Number: 07927553

Incorporation date: 2012-01-30

Dissolution date: 2021-02-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was based in Birmingham registered with number: 07927553. The company was started in 2012. The headquarters of the company was situated at C/o Bdo Llp Two Snowhill Snow Hill Queensway. The post code is B4 6GA. The enterprise was dissolved in 2021, which means it had been in business for 9 years. The firm official name change from Chamonix Knight Iii Gp to Chamonix Knight Limited came on Monday 13th February 2012.

For the following company, the majority of director's obligations had been met by Nigel H. and Ouda S.. Out of these two individuals, Nigel H. had supervised the company the longest, having been a part of directors' team for 2 years.

The companies with significant control over this firm were: Drive Bidco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 60 Ludgate Hill, EC4M 7AW and was registered as a PSC under the reg no 12043128.

  • Previous company's names
  • Chamonix Knight Limited 2012-02-13
  • Chamonix Knight Iii Gp Limited 2012-01-30

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 06 September 2019

Latest update: 7 October 2023

Ouda S.

Role: Director

Appointed: 06 September 2019

Latest update: 7 October 2023

People with significant control

Drive Bidco Limited
Address: One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12043128
Notified on 6 September 2019
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 2021
Account last made up date 30 June 2019
Confirmation statement next due date 13 February 2020
Confirmation statement last made up date 30 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 29 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 30 June 2019
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013
Annual Accounts 2 September 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 2 September 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 23 August 2016
Date Approval Accounts 23 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 4th Feb 2020. New Address: C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA. Previous address: One New Ludgate 60 Ludgate Hill London EC4M 7AW England (AD01)
filed on: 4th, February 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

4 St Pauls Churchyard

Post code:

EC4M 8AY

HQ address,
2014

Address:

4 St Pauls Churchyard

Post code:

EC4M 8AY

HQ address,
2015

Address:

4 St Paul's Churchyard

Post code:

EC4M 8AY

City / Town:

London

HQ address,
2016

Address:

4 St Paul's Churchyard

Post code:

EC4M 8AY

City / Town:

London

Accountant/Auditor,
2014

Name:

Blue Cube Consulting Limited

Address:

Brightwell Grange Britwell Road

Post code:

SL1 8DF

City / Town:

Burnham

Accountant/Auditor,
2016

Name:

Veracity Accountants Limited

Address:

4 Somerset Way

Post code:

SL0 9AF

City / Town:

Iver

Accountant/Auditor,
2013 - 2015

Name:

Blue Cube Consulting Limited

Address:

Brightwell Grange Britwell Road

Post code:

SL1 8DF

City / Town:

Burnham

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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