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CHAMONIX GROUP LIMITED - Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom
Company Information
- Company registration number
- 05856372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- 11 Queensway
- New Milton
- BH25 5NR
- United Kingdom Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom UK
Management
- Managing Directors
- SALEH, Ouda
- PERRETT, Steve John
- Company secretaries
- FAIRFIELD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-23
- Age Of Company 2006-06-23 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chamonix Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
✓
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CHAMONIX GROUP LIMITED Company Description
- CHAMONIX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05856372. Its current trading status is "live". It was registered 2006-06-23. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at Queensway House .
Get CHAMONIX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chamonix Group Limited - Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom
- 2006-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05856372#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05856372#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05856372#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-19) - CH01
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resolution (2023-04-19) - RESOLUTIONS
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legacy (2023-04-19) - CAP-SS
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legacy (2023-04-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-19) - SH19
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confirmation-statement-with-updates (2023-05-09) - CS01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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confirmation-statement-with-no-updates (2022-05-14) - CS01
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legacy (2022-07-14) - GUARANTEE2
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legacy (2022-07-14) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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mortgage-satisfy-charge-full (2022-09-12) - MR04
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-06) - MR01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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capital-allotment-shares (2021-12-09) - SH01
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confirmation-statement-with-updates (2021-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
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legacy (2021-09-16) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2021-09-06) - CH04
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legacy (2021-09-16) - PARENT_ACC
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-23) - PSC09
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change-person-director-company-with-change-date (2020-07-25) - CH01
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confirmation-statement-with-updates (2020-06-19) - CS01
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memorandum-articles (2020-04-24) - MA
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resolution (2020-04-23) - RESOLUTIONS
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statement-of-companys-objects (2020-04-23) - CC04
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memorandum-articles (2020-12-23) - MA
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notification-of-a-person-with-significant-control (2020-03-24) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-21) - RP04CS01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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resolution (2020-12-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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resolution (2020-12-23) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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change-person-director-company-with-change-date (2019-09-05) - CH01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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notification-of-a-person-with-significant-control-statement (2018-06-07) - PSC08
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change-account-reference-date-company-current-shortened (2018-10-02) - AA01
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
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appoint-corporate-secretary-company-with-name (2014-02-13) - AP04
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-secretary-company-with-name (2014-02-13) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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capital-allotment-shares (2010-08-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-03-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-15) - AA
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legacy (2008-06-30) - 353
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legacy (2008-07-01) - 363a
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legacy (2008-09-19) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-06-25) - 287
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legacy (2007-06-29) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-06-23) - NEWINC
