CHAMBERS GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Nov 2009	C ORDINARY	1	£1	£1
11 Nov 2009	D ORDINARY	1	£1	£1

Officers

3 active 7 resigned

Show resigned officers

						Status
Lucy Ewings	Director	British	United Kingdom	52	2 Mar 2017	Active
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	2 Mar 2017	Active

Shareholders

Shareholders (12)


Succession Group Ltd	74.9%	750	A Ordinary	29 Jun 2017
Succession Group Ltd	0.1%	1	D Ordinary	29 Jun 2017
Tristana Jane-marie Osborne	0.0%	0	D Ordinary	29 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Succession Group Ltd

United Kingdom

Active

Notified 2 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

CHAMBERS GROUP LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
29 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Oct 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
8 Oct 2018	Resolution	Resolutions	View(1 page)