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Company Information for

PROXIMO LIMITED

PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN,
Company Registration Number
04601376
Private Limited Company
Active

Company Overview

About Proximo Ltd
PROXIMO LIMITED was founded on 2002-11-26 and has its registered office in Chester. The organisation's status is listed as "Active". Proximo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROXIMO LIMITED
 
Legal Registered Office
PARK HOUSE
CHANTRY COURT SOVEREIGN WAY
CHESTER
CH1 4QN
Other companies in CH1
 
Filing Information
Company Number 04601376
Company ID Number 04601376
Date formed 2002-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB692017830  
Last Datalog update: 2024-04-07 03:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROXIMO LIMITED
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Companies with same name PROXIMO LIMITED
The following companies were found which have the same name as PROXIMO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROXIMO 3 LTD CROWN HOUSE OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2006-10-24
PROXIMO APAC PTY LTD NSW 2154 Active Company formed on the 2017-06-16
PROXIMO AS Nannestadgata 14 LILLESTRĂ˜M 2000 Liquidation Company formed on the 2012-04-18
PROXIMO AUSTRALIA PTY LTD NSW 2154 Active Company formed on the 2007-06-12
PROXIMO AUSTRALIA PTY LIMITED Active Company formed on the 2017-06-16
PROXIMO CAPITAL LTD THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL Dissolved Company formed on the 2009-06-09
Proximo CA Inc 158 Caldecott Lane Oakland Ca CA 94618 Active Company formed on the 2015-04-23
PROXIMO CLAIMS MANAGEMENT LIMITED PARK HOUSE CHANTRY COURT SOVEREIGN WAY CHESTER CH1 4QN Active - Proposal to Strike off Company formed on the 2012-08-16
PROXIMO CORPORATE LIMITED PARK HOUSE CHANTRY COURT SOVEREIGN WAY CHESTER CHESHIRE CH1 4QN Active - Proposal to Strike off Company formed on the 2012-09-18
PROXIMO CONSULTANCY LTD 525 HALIFAX ROAD HIGHTOWN LIVERSEDGE WEST YORKSHIRE WF15 8HL Active - Proposal to Strike off Company formed on the 2012-02-14
PROXIMO CONSULTING LIMITED NIGHTINGALE NIGHTINGALE BOUCHERS HILL FARM NORTH TAWTON DEVON EX20 2FP Active - Proposal to Strike off Company formed on the 2009-09-14
PROXIMO CONSULTING SERVICES INC. 2500 PLAZA FIVE Kings JERSEY CITY NJ 07311 Active Company formed on the 1997-07-23
PROXIMO COMMERCIAL LLC 1311 NW 43RD ST VANCOUVER WA 986600000 Dissolved Company formed on the 2012-01-31
PROXIMO COINS LIMITED 9 WEST FAIRBRAE CRESCENT EDINBURGH EH11 3SX Active - Proposal to Strike off Company formed on the 2017-10-31
PROXIMO CONSULTING, LLC 11543 ROCK LAKE TER BOYNTON BEACH FL 33473 Active Company formed on the 2019-05-01
PROXIMO CONSULTANCY PTY LTD. Active Company formed on the 2020-03-24
PROXIMO COFFEE CO LLC 3100 POST OAK BLVD APT 424 HOUSTON TX 77056 Forfeited Company formed on the 2022-11-18
PROXIMO DATA UK LTD 10 JOHN STREET LONDON WC1N 2EB Active Company formed on the 2022-09-13
PROXIMO DESIGN LIMITED CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS Active Company formed on the 2013-01-14
PROXIMO DEVELOPMENT LLC California Unknown

Company Officers of PROXIMO LIMITED

Current Directors
Officer Role Date Appointed
ELIANE MARGHERITE CHADWICK
Company Secretary 2002-11-26
ELIANE MARGUERITE CHADWICK
Director 2013-04-02
CARL CLAVERING
Director 2017-05-22
PETER FAIRHURST
Director 2013-10-11
MARY ANN MURPHY
Director 2017-03-31
GUNNA VON DONECK
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN VARE
Director 2015-01-01 2017-09-21
STEPHEN MULLEN
Director 2006-01-03 2017-07-11
PAUL TWILLEY
Director 2015-01-01 2015-08-13
PAUL STEVEN TWILLEY
Director 2014-04-07 2015-01-06
STEPHEN PETER VARE
Director 2013-10-11 2015-01-06
CRAIG ALAN BREEZE
Director 2005-05-26 2015-01-01
GUNNA VON DONECK
Director 2002-11-26 2015-01-01
CHRISTOPHER JOHN BIRD
Director 2002-11-26 2014-01-01
LAWRENCE ANTHONY CORE
Director 2002-11-26 2005-05-31
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominated Secretary 2002-11-26 2002-11-26
CHRISTINE SUSAN AVIS
Nominated Director 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIANE MARGHERITE CHADWICK TAXI LAW LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active - Proposal to Strike off
ELIANE MARGHERITE CHADWICK PROXIMO LEGAL LIMITED Company Secretary 2007-08-01 CURRENT 2007-08-01 Active - Proposal to Strike off
ELIANE MARGHERITE CHADWICK PROXIMO LAW LIMITED Company Secretary 2007-08-01 CURRENT 2007-08-01 Active - Proposal to Strike off
ELIANE MARGHERITE CHADWICK INTEGRITY LAW LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active - Proposal to Strike off
ELIANE MARGHERITE CHADWICK THE CARRIAGE OFFICE LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Active
ELIANE MARGUERITE CHADWICK PROXIMO CORPORATE LIMITED Director 2013-04-02 CURRENT 2012-09-18 Active - Proposal to Strike off
PETER FAIRHURST COMPLETE VEHICLE SUPPORT LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
GUNNA VON DONECK PROXIMO HOLDINGS LIMITED Director 2013-04-02 CURRENT 2012-08-20 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
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-20REGISTRATION OF A CHARGE / CHARGE CODE 046013760005
2024-03-08Resolutions passed:<ul><li>Resolution Company business/ company authorised to take action 02/02/2024<li>Resolution alteration to articles</ul>
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 046013760004
2024-01-10SECRETARY'S DETAILS CHNAGED FOR ELIANE MARGHERITE CHADWICK on 2024-01-09
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046013760002
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046013760003
2023-02-27FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-12-14DIRECTOR APPOINTED MR CHRISTIAN RAITHBY
2022-05-09AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-31AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046013760003
2020-07-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BIRD
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-08-22CH01Director's details changed for Ms Mary Ann Murphy on 2019-08-22
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER FAIRHURST
2019-07-02AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-05-02AP01DIRECTOR APPOINTED MR TIMOTHY PETER NEWBERY
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046013760002
2018-08-22CH01Director's details changed for Ms Mary Ann Murphy on 2018-08-21
2018-06-06AP01DIRECTOR APPOINTED MR GAVIN COOPER
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CARL CLAVERING
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-01-18AP01DIRECTOR APPOINTED MS MARY ANN MURPHY
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARE
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLEN
2017-05-22AP01DIRECTOR APPOINTED MISS GUNNA VON DONECK
2017-05-22AP01DIRECTOR APPOINTED MR CARL CLAVERING
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2436518
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2436518
2016-01-19AR0107/01/16 ANNUAL RETURN FULL LIST
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TWILLEY
2015-07-20AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-07-18DISS40DISS40 (DISS40(SOAD))
2015-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2015-07-07GAZ1FIRST GAZETTE
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2436518
2015-01-07AR0107/01/15 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARE
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TWILLEY
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GUNNA VON DONECK
2015-01-06AP01DIRECTOR APPOINTED MR STEPHEN VARE
2015-01-06AP01DIRECTOR APPOINTED MR PAUL TWILLEY
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BREEZE
2014-12-23AR0126/11/14 FULL LIST
2014-09-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TWILLEY / 17/04/2014
2014-04-07AP01DIRECTOR APPOINTED MR PAUL TWILLEY
2014-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2436518
2013-12-18AR0126/11/13 FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MR PETER FAIRHURST
2013-10-21AP01DIRECTOR APPOINTED MR STEPHEN PETER VARE
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BIRD / 11/10/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MULLEN / 11/10/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN BREEZE / 01/07/2013
2013-04-03AP01DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK
2013-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2013-03-01RES01ADOPT ARTICLES 14/01/2013
2012-12-18SH0223/11/12 STATEMENT OF CAPITAL GBP 2436518
2012-12-12AR0126/11/12 FULL LIST
2012-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-16RP04SECOND FILING WITH MUD 26/11/11 FOR FORM AR01
2012-11-16ANNOTATIONClarification
2012-02-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2012-01-31SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-27SH0627/01/12 STATEMENT OF CAPITAL GBP 2436543
2012-01-27RES1350 ORD A SHARES @ £1 08/12/2011
2011-12-29AR0126/11/11 FULL LIST
2011-07-25AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-11-26AR0126/11/10 FULL LIST
2010-01-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-11AR0126/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNNA VON DONECK / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MULLEN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN BREEZE / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIRD / 11/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / GUNNA VON DONECK / 17/09/2009
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-22363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-04-24363sRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-03-11288cSECRETARY'S CHANGE OF PARTICULARS / ELIANE COLLARD / 04/02/2008
2007-09-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-09-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-20288cSECRETARY'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02169£ IC 2436618/2436593 03/08/05 £ SR 25@1=25
2005-07-08SASHARES AGREEMENT OTC
2005-07-06123£ NC 400000/3000000 28/06/05
2005-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-06RES04NC INC ALREADY ADJUSTED 28/06/05
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-14363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-11123NC INC ALREADY ADJUSTED 28/10/04
2004-11-11RES13CONV SHARE 28/10/04
2004-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-11RES04NC INC ALREADY ADJUSTED 28/10/04
2004-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 12 MASON STREET CHESTER CHESHIRE CH1 4DR
2004-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-25225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PROXIMO 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 PROXIMO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PROXIMO LIMITED

Intangible Assets
Patents
We have not found any records of PROXIMO LIMITED registering or being granted any patents
Domain Names

PROXIMO LIMITED owns 9 domain names.

taxidriversupermarket.co.uk   greenlightassist.co.uk   greenlightlegal.co.uk   greenlightplus.co.uk   proximo.co.uk   thecarriageoffice.co.uk   privatehiresupermarket.co.uk   totaldebtrecovery.co.uk   brokerlaw.co.uk  

Trademarks
We have not found any records of PROXIMO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROXIMO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2015-11-12 GBP £65 PHV 529 REFUND
Wealden District Council 2015-11-12 GBP £65 PHV 529 REFUND
Nottingham City Council 2015-05-20 GBP £30 974-Reserve Creditors
Nottingham City Council 2015-03-11 GBP £977 974-Reserve Creditors
Durham County Council 2014-11-24 GBP £1,235 Equipment and Materials
Nottingham City Council 2014-10-31 GBP £30 974-Reserve Creditors
Wealden District Council 2013-01-17 GBP £58
Nottingham City Council 2012-10-30 GBP £60
Nottingham City Council 2012-10-30 GBP £60 REDACTED OTHER SPEND
Nottingham City Council 2012-09-07 GBP £30
Nottingham City Council 2012-09-07 GBP £30 REDACTED OTHER SPEND
Nottingham City Council 2012-05-25 GBP £30
Nottingham City Council 2012-05-25 GBP £30 REDACTED OTHER SPEND
Nottingham City Council 2011-12-12 GBP £30 REDACTED OTHER SPEND
Nottingham City Council 2011-08-23 GBP £30 REDACTED OTHER SPEND
London Borough of Barnet Council 2011-06-22 GBP £1,933 Insurance Claims
Wealden District Council 2010-12-16 GBP £174 i?s...jMi^
Wealden District Council 2010-04-22 GBP £58 refund of plate deposit

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROXIMO 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 PROXIMO 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 PROXIMO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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