CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED - WEST MALLING


Company Profile Company Filings

Overview

CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active - Proposal to Strike off.
CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED was incorporated 29 years ago on 30/11/1994 and has the registered number: 02996422. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 08/12/2023.

CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED - WEST MALLING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 08/12/2023

Registered Office

30 TOWER VIEW
WEST MALLING
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS LESLIE CROCKFORD May 1981 British Director 2023-06-28 CURRENT
MR MICHAEL ANTHONY TIMS Oct 1957 British Director 2021-07-26 CURRENT
MR NEIL HUDSON MORTON Jul 1937 British Director 1995-04-04 UNTIL 1997-06-27 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1994-11-30 UNTIL 1994-11-30 RESIGNED
GAVIN HINE May 1969 Secretary 1996-04-26 UNTIL 1996-12-20 RESIGNED
TONY BRACHMANSKI Jul 1957 British Secretary 1996-12-20 UNTIL 2018-12-21 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1994-11-30 UNTIL 1994-11-30 RESIGNED
MR JOHN STUART HAMBIDGE Sep 1938 British Director 1994-11-30 UNTIL 1995-07-21 RESIGNED
MR NIGEL HOWARD TOMLINSON Dec 1959 British Director 1997-11-07 UNTIL 2001-02-06 RESIGNED
STEPHEN DAVID SMITH Sep 1958 British Director 2018-12-21 UNTIL 2021-07-26 RESIGNED
GLENN GILFORD SHENTON May 1946 British Director 1996-12-20 UNTIL 2003-06-16 RESIGNED
MR SEAN READ Aug 1964 British Director 2018-12-21 UNTIL 2020-04-30 RESIGNED
MARK ANTHONY PETER ARCARI Jul 1965 British Secretary 1994-11-30 UNTIL 1996-04-30 RESIGNED
RAYMOND LOWE Jul 1948 British Director 1995-04-04 UNTIL 1997-06-27 RESIGNED
MR CHRISTOPHER CHARLES STANDRING HEATON Dec 1958 British Director 1995-07-21 UNTIL 1997-08-29 RESIGNED
MRS DANIELLE AMANDA GILLETT Oct 1968 British Director 2018-12-21 UNTIL 2021-07-26 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2021-07-26 UNTIL 2023-06-28 RESIGNED
ALAN BOSWORTH DRAKE May 1937 British Director 1995-04-04 UNTIL 1997-06-27 RESIGNED
MR EDWARD KEITH DAVIE Dec 1942 British Director 1995-04-04 UNTIL 1996-06-20 RESIGNED
TONY BRACHMANSKI Jul 1957 British Director 1994-11-30 UNTIL 2019-04-21 RESIGNED
ANTHONY GEORGE BAKER May 1935 British Director 1995-04-04 UNTIL 2001-12-17 RESIGNED
JULIE ANNE ANNIS Nov 1960 British Director 2001-12-17 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtivo Group Limited 2021-07-26 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emb-Group Ltd 2018-12-21 - 2021-07-26 Leicester   Ownership of shares 75 to 100 percent
Mr Tony Brachmanski 2016-04-06 - 2018-12-28 7/1957 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON FAMILY HOLDINGS LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
CHURCH LADS' AND CHURCH GIRLS' BRIGADE(THE) ROTHERHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BINARYFOUR LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
THE MID YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY (TRAINING) LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
SHEFFIELD FUTURES SOUTH YORKSHIRE Active FULL 85600 - Educational support services
ASSOCIATION OF BRITISH CERTIFICATION BODIES SHREWSBURY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BRITISH ASSESSMENT BUREAU LIMITED KINGS HILL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDILINK NORTH OF ENGLAND LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ACM CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASCENTOR LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FARMVETS SOUTHWEST LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CEDAR FARM PRACTICE LTD YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CEB HOLDINGS UK 1 LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CEB HOLDINGS UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ADVANCED CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ALIGNED CERTIFICATION LTD WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BIOBEST LABORATORIES LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED EDINBURGH SCOTLAND Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
WESTPOINT ENTERPRISE SUPPORT LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chamber Certification Assessment Service - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £229,644 Cash £456,355 equity
Chamber Certification Assessment Service - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £205,293 Cash £330,824 equity
Chamber Certification Assessment Service - Abbreviated accounts 16.1 2016-11-02 31-03-2016 £226,339 Cash £293,836 equity
Chamber Certification Assessment Service - Limited company - abbreviated - 11.6 2015-07-16 31-03-2015 £179,207 Cash £265,713 equity
Chamber Certification Assessment Service - Limited company - abbreviated - 11.0.0 2014-10-14 31-03-2014 £230,958 Cash £207,240 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACM CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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