CA

CHAMBERS AND NEWMAN LIMITED

Active

Company number 05080368

London, England · Incorporated 22 March 2004

Colette House, 52-55 Piccadilly, London, W1J 0DX, England

Last updated on 23 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HBS INSURANCE BROKERS LIMITED · 22 March 2004 – 10 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
C&N Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Legacy
Other
3 January 2025 View
Legacy
Other
3 January 2025 View
Legacy
Accounts
3 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Small
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Small
Accounts
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Accounts Amended With Made Up Date
Accounts
14 January 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Resolution
Resolution
18 March 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Accounts
7 January 2005 View
Certificate Change Of Name Company
Change Of Name
10 May 2004 View
Incorporation Company
Incorporation
22 March 2004 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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