Proximo Limited
Company Profile
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MediumProximo Limited
04601376•Private Limited With Share Capital
Park House, Chantry Court Sovereign Way, Chester, CH14QN
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Incorporated
26/11/2002
Company Age
23 years
Directors
5
Employees
271
SIC Code
49319
Risk
very low risk
Company Overview
Registration, classification & business activity
Proximo Limited (04601376) is a private limited with share capital incorporated on 26/11/2002 (23 years old) and registered in chester, CH14QN. The company operates under SIC code 49319 and is classified as Medium.
As part of the proximo holdings ltd. group of companies, proximo legal services ltd. is an independent law firm that specialises in personal injury claims. our specialist personal injury lawyers are here to make things easier for our clients and their families. we explain in clear and simple terms t...
Private Limited With Share Capital
SIC: 49319
Medium
Incorporated 26/11/2002
CH14QN
271 employees
Financial Overview
Total Assets
£22.64M
Liabilities
£17.68M
Net Assets
£4.95M
Turnover
£35.71M
Cash
£979.8K
Key Metrics
271
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2012
Capital Cancellation Shares
Category:Capital
Date:27-01-2012
Resolution
Category:Resolution
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Auditors Resignation Limited Company
Category:Auditors
Date:25-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Park House, Virtual Business Cen, Chantry Court, Chester West Employment Park, Chester, Cheshire, CH14QNRegistered
Related Companies
6
Contact
08081433810careers@proximo.co.ukproximo.co.uk
Park House, Chantry Court Sovereign Way, Chester, CH14QN