PL

PROXIMO LIMITED

Active

Company number 04601376

Chester · Incorporated 26 November 2002

Park House, Chantry Court Sovereign Way, Chester, CH1 4QN

Last updated on 30 March 2026

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

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher John Bird
Born December 1953
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016
PS
Proximo Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 May 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Capital Name Of Class Of Shares
Capital
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Memorandum Articles
Incorporation
12 May 2025 View
Resolution
Resolution
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Memorandum Articles
Incorporation
18 April 2024 View
Resolution
Resolution
18 April 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Resolution
Resolution
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Change Person Secretary Company With Change Date
Officers
10 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Medium
Accounts
11 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2015 View
Gazette Filings Brought Up To Date
Gazette
18 July 2015 View
Accounts With Accounts Type Medium
Accounts
15 July 2015 View
Gazette Notice Compulsory
Gazette
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 September 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Medium
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Medium
Accounts
20 March 2013 View
Resolution
Resolution
1 March 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Capital Name Of Class Of Shares
Capital
20 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 November 2012 View
Accounts With Accounts Type Medium
Accounts
23 February 2012 View
Capital Return Purchase Own Shares
Capital
31 January 2012 View
Capital Cancellation Shares
Capital
27 January 2012 View
Resolution
Resolution
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Auditors Resignation Limited Company
Auditors
25 July 2011 View
Accounts With Accounts Type Medium
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Capital Name Of Class Of Shares
Capital
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Small
Accounts
4 October 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Mortgage
7 October 2005 View
Legacy
Capital
2 September 2005 View
Statement Of Affairs
Miscellaneous
8 July 2005 View
Legacy
Capital
8 July 2005 View
Resolution
Resolution
6 July 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Capital
6 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Capital
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Address
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
30 July 2003 View
Legacy
Accounts
25 June 2003 View
Legacy
Address
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Incorporation Company
Incorporation
26 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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