CG

CHAMONIX GROUP LIMITED

Active

Company number 05856372

London, England · Incorporated 23 June 2006

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,099
Shares allotted
199
Latest round
7 December 2021

Company overview

CHAMONIX GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 23 June 2006 and remains active on the register. Its registered office is at Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Chamonix Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SALEH, Ouda (appointed 2 December 2020) and PERRETT, Steve John (appointed 18 August 2022). INNOVUS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 14 January 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. 107 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 May 2026.

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
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CHAMONIX HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHAMONIX HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

PS
PERRETT, Steve John
Director
18 August 2022
SO
SALEH, Ouda
Director
2 December 2020
IC
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
29 January 2014
HN
HOWELL, Nigel, Mr.
Director · Resigned
2 December 2020
RI
REID, Ian Thomas
Director · Resigned
8 January 2014
PA
POVEY, Adrian Martin
Director · Resigned
4 September 2008
AL
AUSTIN, Louise Catherine
Director · Resigned
4 September 2008
WB
WEST, Barbara
Secretary · Resigned
23 June 2006
WJ
WEST, John Edward
Director · Resigned
23 June 2006

Persons with significant control

PS
Chamonix Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

2 funding rounds
7 December 2021
Ordinary · 99 shares allotted
£99
31 March 2010
ORDINARY · 100 shares allotted
£10,000
Total (2 rounds, 199 shares)
£10,099

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Legacy
Capital
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Capital Allotment Shares
Capital
9 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Legacy
Other
16 September 2021 View
Legacy
Other
16 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Resolution
Resolution
30 December 2020 View
Memorandum Articles
Incorporation
23 December 2020 View
Resolution
Resolution
23 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Change Person Director Company With Change Date
Officers
25 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Memorandum Articles
Incorporation
24 April 2020 View
Resolution
Resolution
23 April 2020 View
Statement Of Companys Objects
Change Of Constitution
23 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
30 June 2008 View
Legacy
Address
25 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2008 View
Legacy
Annual Return
29 June 2007 View
Legacy
Mortgage
14 February 2007 View
Incorporation Company
Incorporation
23 June 2006 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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