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Chambers And Newman Limited
Chambers And Newman Limited is an active company incorporated on 22 March 2004 with the registered office located in London, Greater London. Chambers And Newman Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05080368
Private limited company
Age
21 years
Incorporated
22 March 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
3 October 2025
(2 months ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Chambers And Newman Limited
Contact
Update Details
Address
Colette House
52-55 Piccadilly
London
W1J 0DX
England
Same address for the past
7 years
Companies in W1J 0DX
Telephone
02072923030
Email
Available in Endole App
Website
Chambersandnewman.com
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Scott Lowe
Director • British • Lives in UK • Born in Feb 1973
Callidus Secretaries Limited
Secretary
Ardonagh Corporate Secretary Limited
Secretary
C&N Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Weald Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Pace Ward Limited
James Yeandle, Scott Lowe, and 2 more are mutual people.
Active
Bravo Investment Holdings Limited
James Yeandle, Scott Lowe, and 2 more are mutual people.
Active
Bravo Investment Holdings 2 Limited
James Yeandle, Scott Lowe, and 2 more are mutual people.
Active
Bravo Investment Holdings 3 Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 2 more are mutual people.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Guy Penn & Company Limited
Ardonagh Corporate Secretary Limited, Callidus Secretaries Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.38M
Decreased by £1.24M (-34%)
Turnover
£2.61M
Decreased by £724K (-22%)
Employees
10
Decreased by 9 (-47%)
Total Assets
£24.58M
Increased by £17.32M (+239%)
Total Liabilities
-£2.84M
Decreased by £1.21M (-30%)
Net Assets
£21.74M
Increased by £18.53M (+576%)
Debt Ratio (%)
12%
Decreased by 44.15% (-79%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 18 Dec 2025
Mr Scott Lowe Appointed
28 Days Ago on 3 Dec 2025
Richard Tuplin Resigned
28 Days Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Subsidiary Accounts Submitted
12 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 7 Months Ago on 15 May 2024
C&N Investment Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Appointment of Mr Scott Lowe as a director on 3 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
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Repayment History
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See All Charges & CCJs