Company information:
Chamonix Group Limited (No: 05856372)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: LOUISE CATHERINE AUSTIN ( DOB: Jul-1973 From: Sep-2008 )
Current Director: STEVEN JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966 From: Sep-2008 )
Current Director: LOUISE CATHERINE PUGH ( DOB: Jul-1973 From: Sep-2008 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Dec-2020 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Dec-2020 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Dec-2020 )
Current Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jan-2014 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Jan-2014 )
Resigned Director: NIGEL HOWELL ( DOB: May-1959 From: Dec-2020 To: Aug-2022 )
Resigned Director: IAN THOMAS REID ( DOB: Oct-1962 From: Jan-2014 To: Mar-2020 )
Resigned Director: JOHN EDWARD WEST ( From: Jun-2006 To: Sep-2008 )
Resigned Secretary: LOUISE CATHERINE PUGH ( DOB: Jul-1973 From: Sep-2008 To: Jan-2014 )
Resigned Secretary: BARBARA WEST ( From: Jun-2006 To: Sep-2008 )
Persons of Significant Control:
Chamonix Holdings Limited, The Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,094 | 1094.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,052 | 1052.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 42 | 1,042 | 835 | 824 | 805 | 42.0,1042.0,835.0,824.0,805.0 |
| Net current assets (liabilities) | 1,089 | 1,037 | 830 | 719 | 700 | 1089.0,1037.0,830.0,719.0,700.0 |
| Net assets (liabilities) | 1,190 | 1,138 | 931 | 920 | 901 | 1190.0,1138.0,931.0,920.0,901.0 |
| Equity / share capital and reserves | 1,190 | 1,138 | 931 | 920 | 901 | 1190.0,1138.0,931.0,920.0,901.0 |