04065864 Limited

Active04065864 Private limited company
Incorporated
5 September 2000 (26 years)
Previously known as
Chambers Recycling Limited (until 25 February 2025)
Industry
Non-trading company (74990)
Owned by
Peter Gayler Chambers
Accounts type
Dormant
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2006
British
Director · Appointed 5 September 2000
British
Born April 1948 (78)
Officer history (4 former)
4 May 2010
Resigned Chambers, Steven as Director
1 November 2006
Appointed Chambers, Emma Katharine Camille as Secretary
1 November 2006
Resigned Chambers, Steven as Secretary
5 September 2000
Appointed Chambers, Peter Gayler as Director
5 September 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 September 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 September 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 September 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 September 2000
Appointed Chambers, Steven as Secretary
5 September 2000
Appointed Chambers, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1948 (78)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£984
Employees
2

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £984 £984 £984 £984 £984
Balance sheet detail
20252024202320212020
Current Assets£984£984£984£984£984
Net Current Assets£984£984£984£984£984
Net Assets£984£984£984£984£984
Shareholder Funds£984£984£984£984£984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
10 March 2026Accounts for a dormant company30 September 2025
5 September 2025Secretary's details changed
5 September 2025Change of details for a person with significant control
5 September 2025Director's details changed
Show all recent filings

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