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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.
Status
Active
Active since incorporation
Company No
05080368
Private limited company
Age
21 years
Incorporated 22 March 2004
Size
Unreported
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Colette House
52-55 Piccadilly
London
W1J 0DX
England
Same address for the past 6 years
Telephone
02072923030
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
C&N Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
C&N Investment Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Robert Laurance Worrell Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Richard Tuplin Appointed
2 Years 1 Month Ago on 1 Aug 2023
Huw Scott Williams Resigned
2 Years 1 Month Ago on 1 Aug 2023
Alan Henry Smith Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Change of details for C&N Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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