Chambers And Newman Limited

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Chambers And Newman Limited

05080368Private Limited With Share Capital

Colette House 52-55 Piccadilly, London, W1J0DX
Incorporated

22/03/2004

Company Age

22 years

Directors

3

Employees

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Chambers And Newman Limited (05080368) is a private limited with share capital incorporated on 22/03/2004 (22 years old) and registered in london, W1J0DX. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Protecting your home and personal possessions requires a tailor-made approach that takes into consideration your lifestyle and provides the best and most suitable insurance protection. with access to the very best specialist insurers, we will arrange insurance cover that fits your needs.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 22/03/2004
W1J0DX

Financial Overview

Total Assets

£24.21M

Liabilities

£1.66M

Net Assets

£22.55M

Turnover

£86.0K

Cash

£1.05M

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Resolution
Category:Resolution
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Capital
Date:25-11-2005
Legacy
Category:Capital
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:25-10-2005
Resolution
Category:Resolution
Date:25-10-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

Colette House 52-55 Piccadilly, London, W1J 0Dx, W1J0DXRegistered

Contact

02072923030
chambersandnewman.co.uk
Colette House 52-55 Piccadilly, London, W1J0DX