Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Chamonix Group Limited
- Incorporated
- 23 June 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 2 December 2020
British
Born January 1979 (47)
Corporate Secretary · Appointed 29 January 2014
Officer history (7 former)
18 August 2022
18 August 2022
2 December 2020
2 December 2020
2 December 2020
2 December 2020
10 March 2020
29 January 2014
29 January 2014
8 January 2014
4 September 2008
4 September 2008
4 September 2008
4 September 2008
4 September 2008
Resigned West, Barbara as Secretary
23 June 2006
23 June 2006
Appointed West, Barbara as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12500321
Holdings 13
Companies where Chamonix Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares (as a firm)
Active
Has significant influence or control (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £901
- down £19 (2%)
- Cash
- £805
- down £19 (2%)
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £805 |
| Creditors (< 1 year) | £105 |
| Net Current Assets | £700 |
| Net Assets | £901 |
| Shareholder Funds | £901 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Registered office address changed |
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