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CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chamber Certification Assessment Services Limited. The company was founded 28 years ago and was given the registration number 02996422. The firm's registered office is in LEICESTER. You can find them at 5 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED
Company Number:02996422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director26 July 2021Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director26 July 2021Active
49 Murray Road, Greystones, Sheffield, S11 7GF

Secretary30 November 1994Active
8 Sunningdale Way, Bloxwich, Walsall, WS3 3TX

Secretary20 December 1996Active
49 Murray Road, Sheffield, S11 7GF

Secretary26 April 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary30 November 1994Active
192 Lichfield Road, Bloxwich, Walsall, WS3 3BS

Director17 December 2001Active
2 Springfield Close, Woodsetts, Worksop, S81 8QD

Director04 April 1995Active
8 Sunningdale Way, Bloxwich, Walsall, WS3 3TX

Director30 November 1994Active
174 Huddersfield Road, Holmfirth, Huddersfield, HD7 2TP

Director04 April 1995Active
32 Chorley Drive, Sheffield, S10 3RR

Director04 April 1995Active
5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director21 December 2018Active
1 Stowe Avenue, Sheffield, S7 2GP

Director30 November 1994Active
6 Home Farm Court, Wortley, Sheffield, S35 7DT

Director21 July 1995Active
6 Dovedale Gardens, Crossgates, Leeds, LS15 8UP

Director04 April 1995Active
111 East Bawtry Road, Rotherham, S60 4BX

Director04 April 1995Active
5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director21 December 2018Active
444 Maplecroft Court, Cinicinnati Ohio 45255, Usa, FOREIGN

Director20 December 1996Active
5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director21 December 2018Active
St Katherines Lodge 7 Rakes Lane, Loversall, Doncaster, DN11 9DA

Director07 November 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director30 November 1994Active

People with Significant Control

Amtivo Group Limited
Notified on:26 July 2021
Status:Active
Country of residence:England
Address:30, Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emb-Group Ltd
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:5, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tony Brachmanski
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:5, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type full.

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2021-08-09Accounts

Change account reference date company current shortened.

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2021-08-06Accounts

Change account reference date company previous extended.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-29Officers

Termination director company with name termination date.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type full.

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2019-10-14Mortgage

Mortgage satisfy charge full.

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2019-09-06Mortgage

Mortgage satisfy charge full.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-29Officers

Termination director company with name termination date.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Persons with significant control

Notification of a person with significant control.

Download
2019-01-23Persons with significant control

Cessation of a person with significant control.

Download
2019-01-23Address

Change registered office address company with date old address new address.

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