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Chambers And Cook (european Services) Limited WITTON

Founded in 1968, Chambers And Cook (european Services), classified under reg no. 00938984 is an active company. Currently registered at European House B6 7AT, Witton the company has been in the business for 56 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Jamie S. and Paul B.. In addition one secretary - Simon F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joseph B. who worked with the the firm until 8 September 1998.

Chambers And Cook (european Services) Limited Address / Contact

Office Address European House
Office Address2 Perrywell Road
Town Witton
Post code B6 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00938984
Date of Incorporation Wed, 18th Sep 1968
Industry Freight transport by road
End of financial Year 30th September
Company age 56 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Jamie S.

Position: Director

Appointed: 06 August 2023

Simon F.

Position: Secretary

Appointed: 01 December 2019

Paul B.

Position: Director

Appointed: 22 January 2001

Joseph B.

Position: Secretary

Resigned: 08 September 1998

Christopher B.

Position: Director

Appointed: 23 November 2009

Resigned: 04 August 2023

Julie P.

Position: Secretary

Appointed: 08 September 1998

Resigned: 30 November 2019

Julie P.

Position: Director

Appointed: 01 October 1995

Resigned: 30 November 2019

Anne B.

Position: Director

Appointed: 24 August 1991

Resigned: 07 August 2001

Joseph B.

Position: Director

Appointed: 24 August 1991

Resigned: 10 April 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Paul B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Christopher B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Julie-Anne B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul B.

Notified on 22 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christopher B.

Notified on 22 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Julie-Anne B.

Notified on 22 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jw Blackburn Trust

Perrywell Road Moor Lane Trading Estate, Perrywell Road, Birmingham, B6 7AT, England

Legal authority Uk
Legal form Trust
Notified on 6 April 2016
Ceased on 22 July 2021
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 2nd, June 2023 		Free Download (31 pages)

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