CHAMBER BUSINESS SOLUTIONS LIMITED

CHAMBER BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAMBER BUSINESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05674641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMBER BUSINESS SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHAMBER BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Elliot House
    151 Deansgate
    M3 3WD Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBER BUSINESS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHAMBER BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for CHAMBER BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to Elliot House 151 Deansgate Manchester M3 3WD on Apr 11, 2017

    1 pagesAD01

    Termination of appointment of Paul Anthony Simpson as a director on Mar 13, 2017

    1 pagesTM01

    Termination of appointment of Paul Anthony Simpson as a secretary on Mar 13, 2017

    1 pagesTM02

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Appointment of Mr Clive Allan James Memmott as a director on Oct 21, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Who are the officers of CHAMBER BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEMMOTT, Clive Allan James
    151 Deansgate
    M3 3WD Manchester
    Elliot House
    England
    Director
    151 Deansgate
    M3 3WD Manchester
    Elliot House
    England
    EnglandBritishChief Executive219366040001
    DODGSON, Carol
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    Secretary
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    BritishCompany Secretary65060050002
    FISHLEY, Gillian
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    Secretary
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    181308360001
    SIMPSON, Paul Anthony
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    Secretary
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    192886120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MELLETT, Fiona
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    Director
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    EnglandBritishDirector Of Business Developme112569100002
    SIMPSON, Paul Anthony
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    Director
    Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    United KingdomBritishDirector And Company Secretary161217350001
    THOMAS, Christopher Paul
    Aston Lane
    Hope
    S33 6RA Hope
    Croft Head
    Derbyshire
    Director
    Aston Lane
    Hope
    S33 6RA Hope
    Croft Head
    Derbyshire
    United KingdomBritishDeputy Chief Executive135117230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHAMBER BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greater Manchester Chamber Of Commerce
    151 Deansgate
    M3 3WD Manchester
    Elliot House
    England
    Mar 13, 2017
    151 Deansgate
    M3 3WD Manchester
    Elliot House
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England And Wales
    Registration Number05245944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 Great Bridgewater
    M1 5JW Manchester
    Lee House
    United Kingdom
    Apr 06, 2016
    90 Great Bridgewater
    M1 5JW Manchester
    Lee House
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02443911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0