Company Information for PROXIMO LIMITED
PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN,
|
Company Registration Number
04601376
Private Limited Company
Active |
Company Name | |
---|---|
PROXIMO LIMITED | |
Legal Registered Office | |
PARK HOUSE CHANTRY COURT SOVEREIGN WAY CHESTER CH1 4QN Other companies in CH1 | |
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 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ELIANE MARGHERITE CHADWICK |
||
ELIANE MARGUERITE CHADWICK |
||
CARL CLAVERING |
||
PETER FAIRHURST |
||
MARY ANN MURPHY |
||
GUNNA VON DONECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN VARE |
Director | ||
STEPHEN MULLEN |
Director | ||
PAUL TWILLEY |
Director | ||
PAUL STEVEN TWILLEY |
Director | ||
STEPHEN PETER VARE |
Director | ||
CRAIG ALAN BREEZE |
Director | ||
GUNNA VON DONECK |
Director | ||
CHRISTOPHER JOHN BIRD |
Director | ||
LAWRENCE ANTHONY CORE |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAXI LAW LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
PROXIMO LEGAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
PROXIMO LAW LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
INTEGRITY LAW LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
THE CARRIAGE OFFICE LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
PROXIMO CORPORATE LIMITED | Director | 2013-04-02 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
COMPLETE VEHICLE SUPPORT LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
PROXIMO HOLDINGS LIMITED | Director | 2013-04-02 | CURRENT | 2012-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046013760005 | ||
Resolutions passed:<ul><li>Resolution Company business/ company authorised to take action 02/02/2024<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046013760004 | ||
SECRETARY'S DETAILS CHNAGED FOR ELIANE MARGHERITE CHADWICK on 2024-01-09 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046013760002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046013760003 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTIAN RAITHBY | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046013760003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Mary Ann Murphy on 2019-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRHURST | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER NEWBERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046013760002 | |
CH01 | Director's details changed for Ms Mary Ann Murphy on 2018-08-21 | |
AP01 | DIRECTOR APPOINTED MR GAVIN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CLAVERING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY ANN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLEN | |
AP01 | DIRECTOR APPOINTED MISS GUNNA VON DONECK | |
AP01 | DIRECTOR APPOINTED MR CARL CLAVERING | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2436518 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2436518 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWILLEY | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2436518 | |
AR01 | 07/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNA VON DONECK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN VARE | |
AP01 | DIRECTOR APPOINTED MR PAUL TWILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BREEZE | |
AR01 | 26/11/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TWILLEY / 17/04/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL TWILLEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2436518 | |
AR01 | 26/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER FAIRHURST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER VARE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BIRD / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MULLEN / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN BREEZE / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
RES01 | ADOPT ARTICLES 14/01/2013 | |
SH02 | 23/11/12 STATEMENT OF CAPITAL GBP 2436518 | |
AR01 | 26/11/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 26/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 27/01/12 STATEMENT OF CAPITAL GBP 2436543 | |
RES13 | 50 ORD A SHARES @ £1 08/12/2011 | |
AR01 | 26/11/11 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AR01 | 26/11/10 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNA VON DONECK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MULLEN / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN BREEZE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIRD / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUNNA VON DONECK / 17/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELIANE COLLARD / 04/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 2436618/2436593 03/08/05 £ SR 25@1=25 | |
SA | SHARES AGREEMENT OTC | |
123 | £ NC 400000/3000000 28/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/10/04 | |
RES13 | CONV SHARE 28/10/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 28/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 12 MASON STREET CHESTER CHESHIRE CH1 4DR | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/04 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wealden District Council | |
|
PHV 529 REFUND |
Wealden District Council | |
|
PHV 529 REFUND |
Nottingham City Council | |
|
974-Reserve Creditors |
Nottingham City Council | |
|
974-Reserve Creditors |
Durham County Council | |
|
Equipment and Materials |
Nottingham City Council | |
|
974-Reserve Creditors |
Wealden District Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
REDACTED OTHER SPEND |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
REDACTED OTHER SPEND |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
REDACTED OTHER SPEND |
Nottingham City Council | |
|
REDACTED OTHER SPEND |
Nottingham City Council | |
|
REDACTED OTHER SPEND |
London Borough of Barnet Council | |
|
Insurance Claims |
Wealden District Council | |
|
i?s...jMi^ |
Wealden District Council | |
|
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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |