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Chambers And Cook (Midlands) Limited

01419726

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

European House Perrywell Road, Witton, Birmingham, B6 7AT
Incorporated 15/05/1979

Previously known as

Chambers And Cook European Services (Midlands) Limited · until 31/12/1980

Compliance

Last accounts

30/09/2025

dormant

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 11/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Paul Mark Blackburn

director · Since 11/08/2004

British · United Kingdom · Age 64

Former

Francis Snelling

director · Resigned 12/05/1993

Anne Valerie Blackburn

secretary · Resigned 08/09/1998

Anne Valerie Blackburn

director · Resigned 07/08/2001

Joseph Whitney Blackburn

director · Resigned 11/08/2004

Julie Anne Phillips

director · Resigned 30/11/2019

Julie Anne Phillips

secretary · Resigned 30/11/2019

Colin Charles Stone

director · Resigned 04/09/2020

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

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

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

Notified 06/04/2016

Charges4 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 17/07/1989Registered 25/07/1989
charge
outstanding

BARCLAYS BANK PLC

Created 18/08/1980Registered 26/08/1980

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1European House Perrywell Road
2026-08-17

EUROPEAN HOUSE PERRYWELL ROAD

post townBirmingham
2026-08-17

BIRMINGHAM

officer appointedBLACKBURN, Paul Mark
2026-08-17