Chamber Business Enterprises Limited

Company Name	Chamber Business Enterprises Limited
Director	Clive Allan James Memmott
Company Status	Active
Company Number	03979719
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Previous Names	Manchester Engineering Subsidiary Two Limited and Chamberlink Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clive Allan James Memmott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Richard Hugh Guy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW

Secretary Name	Ms Carol Dodgson
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW

Secretary Name	Mrs Gillian Fishley
Status	Resigned
Appointed	18 July 2013(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW

Director Name	Mr Andrew Thomas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW

Secretary Name	Mr Paul Anthony Simpson
Status	Resigned
Appointed	07 November 2014(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2017)
Role	Company Director
Correspondence Address	Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(16 years after company formation)
Appointment Duration	10 months (resigned 13 March 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW

Contact

Website	economic-solutions.co.uk
Telephone	0161 2367222
Telephone region	Manchester

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3WD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Economic Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 March 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 March 2022	Confirmation statement made on 13 March 2022 with updates (5 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 May 2021	Confirmation statement made on 13 March 2021 with updates (5 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	Registered office address changed from Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW to Elliot House 151 Deansgate Manchester M3 3WD on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Lee House 90 Great Bridgewater Street, Manchester Lancashire M1 5JW to Elliot House 151 Deansgate Manchester M3 3WD on 11 April 2017 (1 page)
6 April 2017	Termination of appointment of Paul Anthony Simpson as a director on 13 March 2017 (1 page)
6 April 2017	Termination of appointment of Paul Anthony Simpson as a director on 13 March 2017 (1 page)
6 April 2017	Termination of appointment of Paul Anthony Simpson as a secretary on 13 March 2017 (1 page)
6 April 2017	Termination of appointment of Paul Anthony Simpson as a secretary on 13 March 2017 (1 page)
28 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
28 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 November 2016	Appointment of Mr Clive Allan James Memmott as a director on 21 October 2016 (2 pages)
25 November 2016	Appointment of Mr Clive Allan James Memmott as a director on 21 October 2016 (2 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
13 May 2016	Appointment of Mr Paul Anthony Simpson as a director on 12 May 2016 (2 pages)
13 May 2016	Termination of appointment of Andrew Thomas as a director on 12 May 2016 (1 page)
13 May 2016	Appointment of Mr Paul Anthony Simpson as a director on 12 May 2016 (2 pages)
13 May 2016	Termination of appointment of Andrew Thomas as a director on 12 May 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
24 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
24 November 2014	Appointment of Mr Paul Anthony Simpson as a secretary on 7 November 2014 (2 pages)
21 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
21 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
21 November 2014	Termination of appointment of Gillian Fishley as a secretary on 7 November 2014 (1 page)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 December 2013	Appointment of Mr Andrew Thomas as a director (2 pages)
16 December 2013	Termination of appointment of Richard Guy as a director (1 page)
16 December 2013	Termination of appointment of Richard Guy as a director (1 page)
16 December 2013	Appointment of Mr Andrew Thomas as a director (2 pages)
28 August 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
28 August 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
28 August 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
28 August 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
8 May 2013	Secretary's details changed for Ms Carol Dodgson on 26 April 2012 (1 page)
8 May 2013	Director's details changed for Mr Richard Hugh Guy on 26 April 2012 (2 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Director's details changed for Mr Richard Hugh Guy on 26 April 2012 (2 pages)
8 May 2013	Secretary's details changed for Ms Carol Dodgson on 26 April 2012 (1 page)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
14 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 May 2009	Return made up to 25/04/09; full list of members (3 pages)
12 May 2009	Return made up to 25/04/09; full list of members (3 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 May 2008	Return made up to 25/04/08; full list of members (3 pages)
23 May 2008	Return made up to 25/04/08; full list of members (3 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
17 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 December 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 April 2007	Return made up to 25/04/07; full list of members (2 pages)
26 April 2007	Return made up to 25/04/07; full list of members (2 pages)
7 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 September 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 May 2006	Return made up to 25/04/06; full list of members (2 pages)
16 May 2006	Return made up to 25/04/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
19 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
19 July 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
19 July 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
18 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
27 October 2004	Company name changed chamberlink LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004	Company name changed chamberlink LIMITED\certificate issued on 27/10/04 (2 pages)
10 May 2004	Return made up to 25/04/04; full list of members (6 pages)
10 May 2004	Return made up to 25/04/04; full list of members (6 pages)
2 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 25/04/03; full list of members (6 pages)
14 May 2003	Return made up to 25/04/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
9 July 2002	Return made up to 25/04/02; full list of members (6 pages)
9 July 2002	Return made up to 25/04/02; full list of members (6 pages)
15 June 2002	Director's particulars changed (1 page)
15 June 2002	Director's particulars changed (1 page)
2 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
7 December 2001	Director's particulars changed (1 page)
7 December 2001	Director's particulars changed (1 page)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2001	Return made up to 25/04/01; full list of members (6 pages)
16 May 2001	Return made up to 25/04/01; full list of members (6 pages)
25 April 2000	Incorporation (20 pages)
25 April 2000	Incorporation (20 pages)

Chamber Business Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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