Back to search

Chambers And Cook (Eastern) Limited

01396272

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

European House, Perrywell Road, Witton, B6 7AT
Incorporated 26/10/1978

Previously known as

Chambers And Cook European Services (Eastern) Limited · until 31/12/1980
Eurochief Limited · until 31/12/1978

Compliance

Last accounts

30/09/2025

small

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 15/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Nigel John Wilkinson

director · Since 15/01/2015

LOGISTICS MANAGER / DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Jamie Stephenson

director · Since 06/08/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Paul Mark Blackburn

director · Since 15/12/2004

British · United Kingdom · Age 64

Nigel John Wilkinson

director · Since 15/01/2015

British · United Kingdom · Age 68

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 15/12/2004

Julie Anne Phillips

secretary · Resigned 30/11/2019

Julie Anne Phillips

director · 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

Chambers And Cook ( European Services) Ltd

75–100% shares
75–100% votes
Appoint directors

Perrywell Road, Moor Lane Trading Estate, Perrywell Road, Birmingham, B6 7AT

Reg: 00938984 · Companies House Cardiff · Private Company Ltd By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Created 17/07/1989Registered 11/08/2026Satisfied 11/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC

GUARANTEE & DEBENTURE

Created 10/08/2011Registered 11/08/2026Satisfied 11/08/2026
charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 17/07/1989Registered 25/07/1989

Change History

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

officer appointedBLACKBURN, Paul Mark
2026-08-17
officer appointedSTEPHENSON, Jamie
2026-08-17
officer appointedWILKINSON, Nigel John
2026-08-17