CHAMBERS INVESTMENTS LIMITED - EXETER


Company Profile Company Filings

Overview

CHAMBERS INVESTMENTS LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
CHAMBERS INVESTMENTS LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086400. The accounts status is UNAUDITED ABRIDGED.

CHAMBERS INVESTMENTS LIMITED - EXETER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2017

Registered Office

BISHOP FLEMING LLP 2ND FLOOR SRATUS HOUSE
EXETER
EX1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-10-05 CURRENT
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-10-05 UNTIL 2018-09-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-03-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-03-29 UNTIL 2004-03-29 RESIGNED
MR MARK JASON STOKES Sep 1964 British Director 2004-03-29 UNTIL 2018-08-21 RESIGNED
MR NEIL JAMES OSBORNE Sep 1964 British Director 2004-03-29 UNTIL 2018-08-21 RESIGNED
MS LUCY EWINGS Dec 1973 British Director 2017-10-05 UNTIL 2019-12-31 RESIGNED
MR NEIL JAMES OSBORNE Sep 1964 British Secretary 2004-03-29 UNTIL 2017-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2018-10-01 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chambers Group Limited 2016-04-06 - 2018-10-01 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL JONES FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
CHAMBERS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MDP FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUITY INVEST LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LANGHAM PENSIONS & INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CHAMBERS GROUP LIMITED PLYMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
EDWARDS WEALTH MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COMITIS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
PROSPERITAS FINANCIAL SOLUTIONS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
PLAN 4 WEALTH LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SIGMA WEALTH STRATEGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
APTERA WEALTH MANAGEMENT LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AFS HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chambers Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 28-02-2017 £1,006 Cash £2,235 equity
Chambers Investments Limited - Abbreviated accounts 16.1 2016-10-08 30-04-2016 £990 Cash £-1,418,989 equity
Chambers Investments Limited - Limited company - abbreviated - 11.6 2015-07-10 30-04-2015 £-1,428,837 equity

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