Chambers And Cook Limited

01429324

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

European House, Perrywell Road, Witton, B6 7AT

Incorporated 14/06/1979

Previously known as

Allcarriage Limited · until 31/12/1979

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

74990

Non-trading company

Officers

Paul Mark Blackburn

director · Since 15/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Paul Mark Blackburn

director · Since 15/12/2004

British · United Kingdom · Age 64

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

director · Resigned 30/11/2019

Julie Anne Phillips

secretary · Resigned 30/11/2019

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

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 04/09/1992Registered 11/09/1992

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → European House

2026-08-17

EUROPEAN HOUSE

post town → Witton

2026-08-17

WITTON

officer appointed → BLACKBURN, Paul Mark

2026-08-17