PROXIMO LIMITED

Active - Accounts Filed

General Information

NAME
PROXIMO LIMITED

COMPANY NUMBER
04601376

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

INCORPORATION DATE
26/11/2002 (22 years and 1 months old)

WEBSITE
www.proximo.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PARK HOUSE, CHANTRY COURT SOVEREIGN WAY
CHESTER
CH1 4QN

Telephone: 08081433810
TPS: No

TRADING ADDRESSES

Park House, Virtual Business Cen
Chantry Court
Chester West Employment Park
Chester, Cheshire
CH1 4QN

Telephone: 7770266

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£845.8k

39.38%

NET WORTH

£7.9M

372.60%

TOTAL LIABILITIES

£6.6M

42.04%

NET ASSETS

£7.9M

372.60%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROXIMO HOLDINGS LIMITED	Active - Accounts Filed	View Report
PROXIMO LIMITED	Active - Accounts Filed	View Report
COMPLETE VEHICLE SUPPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROXIMO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROXIMO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£845.8k

39.38%

NET WORTH

£7.9M

372.60%

TOTAL LIABILITIES

£6.6M

42.04%

NET ASSETS

£7.9M

372.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROXIMO HOLDINGS LIMITED	Owned: 50.00 %	Shares: 1,218,259	Price per share: £1.00	Total Value: £1,218,259.00
PROXIMO HOLDINGS LIMITED	Owned: 50.00 %	Shares: 1,218,259	Price per share: £1.00	Total Value: £1,218,259.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eliane Margherite Chadwick 26/11/2002 - Present (22 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 11	View Report
Eliane Marguerite Chadwick 02/04/2013 - Present (11 years and 8 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Mary Ann Murphy 31/03/2017 - Present (7 years and 8 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gunna Von Doneck 22/05/2017 - Present (7 years and 7 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Gavin Scott Cooper 01/06/2018 - Present (6 years and 6 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROXIMO HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREENLIGHT LEGAL LIMITED	Non-Trading	View Report
PROXIMO CLAIMS MANAGEMENT LIMITED	Company is dissolved	View Report
PROXIMO LEGAL SERVICES LIMITED	Active - Accounts Filed	View Report
PROXIMO LIMITED	Active - Accounts Filed	View Report
COMPLETE VEHICLE SUPPORT LIMITED	Active - Accounts Filed	View Report
PROXIMO MOBILITY SOLUTIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Board Member Christian Raithby (930329343) Appointed
Date: 13/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 07/02/2020	Event: New Board Member Christopher John Bird (920988354) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 29/07/2019	Event: Peter Fairhurst (913123196) has left the board
Date: 06/05/2019	Event: New Board Member Timothy Peter Newbery (920477287) Appointed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 31/08/2018	Event: Mary Ann Murphy (921404460) has left the board
Date: 31/08/2018	Event: New Board Member Mary Ann Murphy (919385563) Appointed
Date: 18/06/2018	Event: Gavin Cooper (924715252) has left the board
Date: 18/06/2018	Event: New Board Member Gavin Scott Cooper (907448365) Appointed
Date: 08/06/2018	Event: New Board Member Gavin Cooper (924715252) Appointed
Date: 01/06/2018	Event: Carl Clavering (920405697) has left the board
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: New Board Member Mary Ann Murphy (921404460) Appointed
Date: 13/10/2017	Event: Stephen Vare (919385451) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 13/07/2017	Event: Stephen Mullen (911005245) has left the board
Date: 01/06/2017	Event: New Board Member Gunna Von Doneck (906308272) Appointed
Date: 01/06/2017	Event: Gunna Von Doneck (923198724) has left the board
Date: 24/05/2017	Event: New Board Member Gunna Von Doneck (923198724) Appointed
Date: 24/05/2017	Event: New Board Member Carl Clavering (920405697) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 18/08/2015	Event: Paul Twilley (919385432) has left the board
Date: 14/08/2015	Event: New Accounts filed
Date: 21/07/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Board Member Stephen Vare (919385451) Appointed
Date: 08/01/2015	Event: New Board Member Paul Twilley (919385432) Appointed
Date: 08/01/2015	Event: Paul Twilley (918665993) has left the board
Date: 08/01/2015	Event: Stephen Peter Vare (913123195) has left the board
Date: 08/01/2015	Event: Craig Alan Breeze (910609621) has left the board
Date: 08/01/2015	Event: Gunna Von Doneck (906308272) has left the board
Date: 28/12/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: Christopher John Bird (912368051) has left the board
Date: 09/04/2014	Event: New Board Member Paul Twilley (918665993) Appointed
Date: 02/04/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 23/10/2013	Event: New Board Member Stephen Peter Vare (913123195) Appointed
Date: 23/10/2013	Event: New Board Member Peter Fairhurst (913123196) Appointed

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PROXIMO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£845.8k

£7.9M

£6.6M

£7.9M

People Overview

7

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£845.8k

£7.9M

£6.6M

£7.9M

Accounts

People Overview

7

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™