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Home > England & Wales Companies > CHAMBERS AND COOK LIMITED
Company Information for

CHAMBERS AND COOK LIMITED

EUROPEAN HOUSE, PERRYWELL ROAD, WITTON, BIRMINGHAM, B6 7AT,
Company Registration Number
01429324
Private Limited Company
Active

Company Overview

About Chambers And Cook Ltd
CHAMBERS AND COOK LIMITED was founded on 1979-06-14 and has its registered office in Witton. The organisation's status is listed as "Active". Chambers And Cook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAMBERS AND COOK LIMITED
 
Legal Registered Office
EUROPEAN HOUSE
PERRYWELL ROAD
WITTON
BIRMINGHAM
B6 7AT
Other companies in B6
 
Filing Information
Company Number 01429324
Company ID Number 01429324
Date formed 1979-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-11 05:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMBERS AND COOK LIMITED
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Companies with same name CHAMBERS AND COOK LIMITED
The following companies were found which have the same name as CHAMBERS AND COOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMBERS AND COOK (EASTERN) LIMITED EUROPEAN HOUSE PERRYWELL ROAD WITTON BIRMINGHAM B6 7AT Active Company formed on the 1978-10-26
CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED EUROPEAN HOUSE PERRYWELL ROAD WITTON BIRMINGHAM B6 7AT Active Company formed on the 1968-09-18
CHAMBERS AND COOK (MIDLANDS) LIMITED EUROPEAN HOUSE PERRYWELL ROAD WITTON BIRMINGHAM B6 7AT Active Company formed on the 1979-05-15
CHAMBERS AND COOK FREIGHT LIMITED PERRYWELL ROAD WITTON BIRMINGHAM B6 7AT Active Company formed on the 1990-09-14
CHAMBERS AND COOK LLC Georgia Unknown
CHAMBERS AND COOK LLC Georgia Unknown

Company Officers of CHAMBERS AND COOK LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE PHILLIPS
Company Secretary 1998-09-08
PAUL MARK BLACKBURN
Director 2004-12-15
JULIE ANNE PHILLIPS
Director 1996-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH WHITNEY BLACKBURN
Director 1991-08-24 2004-12-15
ANNE VALERIE BLACKBURN
Director 1991-08-24 2001-08-07
JOSEPH WHITNEY BLACKBURN
Company Secretary 1991-08-24 1998-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE PHILLIPS TRANSPORTE INTERNATIONALE LIMITED Company Secretary 1998-09-08 CURRENT 1982-10-07 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (MIDLANDS) LIMITED Company Secretary 1998-09-08 CURRENT 1979-05-15 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Company Secretary 1998-09-08 CURRENT 1968-09-18 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (EASTERN) LIMITED Company Secretary 1998-09-02 CURRENT 1978-10-26 Active
PAUL MARK BLACKBURN 24/7 EXHIBITION SERVICES LIMITED Director 2005-04-20 CURRENT 2004-11-10 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK (EASTERN) LIMITED Director 2004-12-15 CURRENT 1978-10-26 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK (MIDLANDS) LIMITED Director 2004-08-11 CURRENT 1979-05-15 Active
PAUL MARK BLACKBURN TRANSPORTE INTERNATIONALE LIMITED Director 2001-06-12 CURRENT 1982-10-07 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Director 2001-01-22 CURRENT 1968-09-18 Active
PAUL MARK BLACKBURN CHAMBERS AND COOK FREIGHT LIMITED Director 1995-10-01 CURRENT 1990-09-14 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (EASTERN) LIMITED Director 1998-09-02 CURRENT 1978-10-26 Active
JULIE ANNE PHILLIPS TRANSPORTE INTERNATIONALE LIMITED Director 1996-06-12 CURRENT 1982-10-07 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (MIDLANDS) LIMITED Director 1996-06-12 CURRENT 1979-05-15 Active
JULIE ANNE PHILLIPS CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED Director 1995-10-01 CURRENT 1968-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-02Change of details for Chambers and Cook (European Services) Ltd as a person with significant control on 2022-01-24
2022-02-02PSC05Change of details for Chambers and Cook (European Services) Ltd as a person with significant control on 2022-01-24
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE PHILLIPS
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE PHILLIPS
2020-03-16AP03Appointment of Mr Simon Roy Forrest as company secretary on 2019-12-01
2020-03-16AP03Appointment of Mr Simon Roy Forrest as company secretary on 2019-12-01
2020-03-16TM02Termination of appointment of Julie Anne Phillips on 2019-11-30
2020-03-16TM02Termination of appointment of Julie Anne Phillips on 2019-11-30
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0124/08/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0124/08/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0124/08/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10AR0124/08/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-08AR0124/08/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-10AR0124/08/10 ANNUAL RETURN FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE PHILLIPS / 24/08/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BLACKBURN / 24/08/2010
2010-11-10CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE PHILLIPS on 2010-08-24
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-23363aReturn made up to 24/08/09; full list of members
2009-09-23288cDirector and secretary's change of particulars / julie phillips / 24/08/2009
2008-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-23363aRETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
2007-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-29363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-09-30363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-19363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-15363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-29288bDIRECTOR RESIGNED
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-10363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-24363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-07288aNEW SECRETARY APPOINTED
1998-10-07288bSECRETARY RESIGNED
1998-09-14363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-03363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-20363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-21288NEW DIRECTOR APPOINTED
1995-08-25363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-08-15SRES03EXEMPTION FROM APPOINTING AUDITORS 11/07/95
1995-07-31AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-14363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-07-29AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-12363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-04363sRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-09-11395PARTICULARS OF MORTGAGE/CHARGE
1992-08-19AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-09-18363bRETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-06-21AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHAMBERS AND COOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMBERS AND COOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-09-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMBERS AND COOK LIMITED

Intangible Assets
Patents
We have not found any records of CHAMBERS AND COOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMBERS AND COOK LIMITED
Trademarks
We have not found any records of CHAMBERS AND COOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMBERS AND COOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHAMBERS AND COOK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CHAMBERS AND COOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMBERS AND COOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMBERS AND COOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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