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Chambers And Cook (European Services) Limited

00938984

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

European House, Perrywell Road, Witton, B6 7AT
Incorporated 18/09/1968

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

49410
Freight transport by road

Officers

Paul Mark Blackburn

director · Since 22/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Jamie Stephenson

director · Since 06/08/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Paul Mark Blackburn

director · Since 22/01/2001

British · United Kingdom · Age 64

Jamie Stephenson

director · Since 06/08/2023

British · England · Age 53

Former

Joseph Whitney Blackburn

secretary · Resigned 08/09/1998

Anne Valerie Blackburn

director · Resigned 07/08/2001

Joseph Whitney Blackburn

director · Resigned 10/04/2009

Julie Anne Phillips

director · Resigned 30/11/2019

Julie Anne Phillips

secretary · Resigned 30/11/2019

Christopher Peter Blackburn

director · Resigned 04/08/2023

Simon Roy Forrest

secretary · Resigned 07/08/2026

Mr Simon Roy Forrest

secretary · Resigned 07/08/2026

Persons with Significant Control

Mr Paul Mark Blackburn

50–75% shares
50–75% votes

British · England · Age 64

European House, Witton, B6 7AT

Notified 22/07/2021

Mrs Julie-Anne Phillips

50–75% shares
50–75% votes

British · England · Age 67

European House, Witton, B6 7AT

Notified 22/07/2021

Former PSCs

Jw Blackburn Trust

Ceased 22/07/2021

Mr Christopher Blackburn

Ceased 06/08/2023

Charges12 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 10/08/2011Registered 19/08/2011
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2004Registered 20/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 30/08/2002Registered 04/09/2002
charge
outstanding

BARCLAYS BANK PLC

Created 08/12/1995Registered 17/04/1997
charge
outstanding

BARCLAYS BANK PLC

Created 19/11/1990Registered 27/11/1990
charge
outstanding

BARCLAYS BANK PLC

Created 21/03/1990Registered 27/03/1990
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/1989Registered 25/07/1989
charge
outstanding

BARCLAYS BANK PLC

Created 09/09/1987Registered 21/09/1987
charge
outstanding

BARCLAYS BANK PLC

Created 18/08/1980Registered 26/08/1980
charge
outstanding

BARCLAYS BANK PLC

Created 17/10/1978Registered 27/10/1978
charge
outstanding

BARCLAYS BANK PLC

Created 01/11/1971Registered 10/11/1971
charge
outstanding

BARCLAYS BANK PLC

Created 16/12/1968Registered 23/12/1968

Change History

officer appointedBLACKBURN, Paul Mark
2026-08-17
officer appointedSTEPHENSON, Jamie
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1European House
2026-08-17

EUROPEAN HOUSE

post townWitton
2026-08-17

WITTON