Chamber Business Solutions Limited

Company Name	Chamber Business Solutions Limited
Director	Clive Allan James Memmott
Company Status	Active
Company Number	05674641
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)

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(10 years, 9 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 Christopher Paul Thomas
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 2006)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Croft Head Aston Lane Hope Derbyshire S33 6RA

Secretary Name	Ms Carol Dodgson
Nationality	British
Status	Resigned
Appointed	19 January 2006(6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 18 July 2013)
Role	Secretary
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Ms Fiona Mellett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 27 March 2015)
Role	Director Of Business Developme
Country of Residence	England
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Secretary Name	Mrs Gillian Fishley
Status	Resigned
Appointed	18 July 2013(7 years, 6 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 M1 5JW

Secretary Name	Mr Paul Anthony Simpson
Status	Resigned
Appointed	07 November 2014(8 years, 10 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 M1 5JW

Director Name	Mr Paul Anthony Simpson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2017)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Lee House 90 Great Bridgewater Street Manchester M1 5JW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	economic-solutions.co.uk
Telephone	0161 2374114
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 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 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 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)
6 April 2017	Termination of appointment of Paul Anthony Simpson as a director on 13 March 2017 (1 page)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 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)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
8 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Fiona Mellett as a director on 27 March 2015 (1 page)
8 April 2015	Appointment of Mr Paul Anthony Simpson as a director on 27 March 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Anthony Simpson as a director on 27 March 2015 (2 pages)
8 April 2015	Termination of appointment of Fiona Mellett as a director on 27 March 2015 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 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)
22 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
22 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 September 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
13 September 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
13 September 2013	Termination of appointment of Carol Dodgson as a secretary (1 page)
13 September 2013	Appointment of Mrs Gillian Fishley as a secretary (1 page)
8 July 2013	Director's details changed for Ms Fiona Mellett on 5 October 2012 (2 pages)
8 July 2013	Director's details changed for Ms Fiona Mellett on 5 October 2012 (2 pages)
8 July 2013	Director's details changed for Ms Fiona Mellett on 5 October 2012 (2 pages)
5 March 2013	Secretary's details changed for Ms Carol Dodgson on 14 January 2012 (1 page)
5 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
5 March 2013	Secretary's details changed for Ms Carol Dodgson on 14 January 2012 (1 page)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 August 2010	Director's details changed for Ms Fiona Mellett on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Ms Fiona Mellett on 10 August 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
2 February 2009	Return made up to 13/01/09; full list of members (3 pages)
2 February 2009	Return made up to 13/01/09; full list of members (3 pages)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2008	Return made up to 13/01/08; full list of members (2 pages)
30 January 2008	Return made up to 13/01/08; full list of members (2 pages)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 January 2007	Return made up to 13/01/07; full list of members (2 pages)
17 January 2007	Return made up to 13/01/07; full list of members (2 pages)
10 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
21 February 2006	New director appointed (3 pages)
21 February 2006	New director appointed (3 pages)
3 February 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
3 February 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
13 January 2006	Incorporation (9 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Incorporation (9 pages)

Chamber Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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