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Company Information for

PROXIMO LEGAL SERVICES LIMITED

ROTARY HOUSE CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN,
Company Registration Number
08190708
Private Limited Company
Active

Company Overview

About Proximo Legal Services Ltd
PROXIMO LEGAL SERVICES LIMITED was founded on 2012-08-24 and has its registered office in Chester. The organisation's status is listed as "Active". Proximo Legal Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROXIMO LEGAL SERVICES LIMITED
 
Legal Registered Office
ROTARY HOUSE CHANTRY COURT
SOVEREIGN WAY
CHESTER
CH1 4QN
Other companies in CH1
 
Previous Names
GREENLIGHT LEGAL LIMITED27/01/2015
Filing Information
Company Number 08190708
Company ID Number 08190708
Date formed 2012-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB143215350  
Last Datalog update: 2024-10-05 09:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROXIMO LEGAL SERVICES LIMITED
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Company Officers of PROXIMO LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN BATES
 Director 2015-01-01
CRAIG KENNETH BRYAN
 Director 2015-01-01
ELIANE MARGUERITE CHADWICK
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL CLAVERING
 Director 2015-02-01 2017-05-22
GUNNA VON DONECK
 Director 2015-01-01 2017-05-22
CHRISTOPHER JOHN BIRD
 Director 2012-08-24 2015-01-01
SUZANNE JERVIS
 Director 2012-08-24 2015-01-01
ELIANE MARGUERITE CHADWICK
 Director 2012-08-24 2013-01-25
GUNNA VON DONECK
 Director 2012-08-24 2013-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BATES PROXIMO HOLDINGS LIMITED Director 2015-01-01 CURRENT 2012-08-20 Active
ELIANE MARGUERITE CHADWICK COMPLETE VEHICLE SUPPORT LIMITED Director 2015-07-20 CURRENT 2011-10-10 Active
ELIANE MARGUERITE CHADWICK PROXIMO HOLDINGS LIMITED Director 2015-01-01 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
2024-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081907080001
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-08Resolutions passed:<ul><li>Resolution Company business/ company authorised to take action 02/02/2024</ul>
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 081907080001
2024-01-09CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR IAN BATES
2023-03-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-07-02AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM Park House Chantry Court Sovereign Way Chester CH1 4QN
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GUNNA VON DONECK
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CARL CLAVERING
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR CARL CLAVERING
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-20AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-27RES15CHANGE OF NAME 01/01/2015
2015-01-27CERTNMCompany name changed greenlight legal LIMITED\certificate issued on 27/01/15
2015-01-19RES15CHANGE OF COMPANY NAME 25/01/23
2015-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-07AP01DIRECTOR APPOINTED MR CRAIG KENNETH BRYAN
2015-01-06AP01DIRECTOR APPOINTED GUNNA VON DONECK
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JERVIS
2015-01-06AP01DIRECTOR APPOINTED MR IAN BATES
2015-01-06AP01DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD
2014-10-09AR0124/08/14 FULL LIST
2014-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-23AR0124/08/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GUNNA VON DONECK
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIANE CHADWICK
2012-10-11AA01CURRSHO FROM 31/08/2013 TO 30/06/2013
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROXIMO LEGAL SERVICES 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 LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROXIMO LEGAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LEGAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROXIMO LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROXIMO LEGAL SERVICES LIMITED
Trademarks
We have not found any records of PROXIMO LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROXIMO LEGAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as PROXIMO LEGAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROXIMO LEGAL SERVICES 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 LEGAL SERVICES 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 LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH1 4QN