Chamonix Group Limited

05856372

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL

Incorporated 23/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100

Activities of head offices

Officers

Innovus Company Secretaries Limited

secretary · Since 29/01/2014

BRITISH

Also on 492 other boards

Mr Ouda Saleh

director · Since 02/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Chamonix Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Reg: 12500321 · Companies House · Private Limited Company

Notified 10/03/2020

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/12/2020Registered 06/01/2021Satisfied 12/09/2022

Charge

satisfied

IAN REID AND KAREN REID

Created 10/03/2020Registered 30/03/2020Satisfied 08/02/2022