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Proximo Legal Services Limited

Proximo Legal Services Limited is an active company incorporated on 24 August 2012 with the registered office located in Chester, Cheshire. Proximo Legal Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08190708
Private limited company
Age
13 years
Incorporated 24 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Rotary House Chantry Court
Sovereign Way
Chester
CH1 4QN
United Kingdom
Same address for the past 7 years
Telephone
01244391840
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Aug 1970
Mr Christopher John Bird
PSC • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Vehicle Support Limited
Eliane Marguerite Chadwick is a mutual person.
Active
Proximo Holdings Limited
Eliane Marguerite Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.38K
Decreased by £26.63K (-45%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£548.69K
Increased by £8.12K (+2%)
Total Liabilities
-£367.76K
Decreased by £857.78K (-70%)
Net Assets
£180.93K
Increased by £865.9K (-126%)
Debt Ratio (%)
67%
Decreased by 159.69% (-70%)
Latest Activity
Eliane Marguerite Chadwick Resigned
4 Months Ago on 30 Jun 2025
Mr Stephen John Morse Appointed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 13 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 13 Sep 2024
Mr Christopher John Bird (PSC) Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Proximo Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Termination of appointment of Eliane Marguerite Chadwick as a director on 30 June 2025
Submitted on 18 Jul 2025
Appointment of Mr Stephen John Morse as a director on 13 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Dec 2024
Cessation of Proximo Holdings Limited as a person with significant control on 30 June 2024
Submitted on 4 Dec 2024
Change of details for Mr Christopher John Bird as a person with significant control on 30 June 2024
Submitted on 4 Dec 2024
Satisfaction of charge 081907080001 in full
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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