Chain Services Limited

Company Name	Chain Services Limited
Director	Kevin John McCarthy
Company Status	Active
Company Number	06595741
Category	Private Limited Company
Incorporation Date	16 May 2008(15 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kevin John McCarthy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mornington Road Woodford Green Essex IG8 0TN

Director Name	Mr Michael Bradley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Whieldon Grange Church Langley Harlow Essex CM17 9WG

Director Name	John William Pridmore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(6 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 1c Southall Way Brentwood Essex CM14 5LS

Contact

Telephone	020 70558920
Telephone region	London

Location

Registered Address	Unit 1 Picks Cottage Sewardstone Road London E4 7RA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Sewardstone
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Corda Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£358,124
Cash	£98,236
Current Liabilities	£173,058

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

26 February 2021	Delivered on: 2 March 2021 Persons entitled: The Trustees of the Chain Services Limited Pension Scheme Classification: A registered charge Particulars: The freehold property known as 21 woodside road, woodford green, IG8 0TW as noted under title BGL156463. Outstanding
26 March 2020	Delivered on: 26 March 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 21 woodside road, woodford green, IG8 0TW. Outstanding
26 March 2020	Delivered on: 26 March 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 21 woodside road, woodford green, IG8 0TW. Outstanding
12 March 2009	Delivered on: 20 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

23 December 2023	Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page)
11 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
24 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
1 November 2022	Registered office address changed from 10 Brunel Street Canning Town London E16 1EB England to Unit 1 Picks Cottage Sewardstone Road London E4 7RA on 1 November 2022 (1 page)
25 July 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
2 March 2021	Registration of charge 065957410004, created on 26 February 2021 (5 pages)
28 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 March 2020	Registration of charge 065957410003, created on 26 March 2020 (8 pages)
26 March 2020	Registration of charge 065957410002, created on 26 March 2020 (6 pages)
25 March 2020	Satisfaction of charge 1 in full (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
20 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 December 2016	Registered office address changed from Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB to 10 Brunel Street Canning Town London E16 1EB on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB to 10 Brunel Street Canning Town London E16 1EB on 22 December 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 3,000 (4 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 3,000 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 3,000 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 3,000 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (3 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (3 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
10 December 2012	Termination of appointment of John Pridmore as a director (2 pages)
10 December 2012	Termination of appointment of John Pridmore as a director (2 pages)
20 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
15 October 2010	Termination of appointment of Michael Bradley as a director (2 pages)
15 October 2010	Termination of appointment of Michael Bradley as a director (2 pages)
30 July 2010	Registered office address changed from 17a Hemnall Street Epping Essex CM16 4LS England on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from 17a Hemnall Street Epping Essex CM16 4LS England on 30 July 2010 (2 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Michael Bradley on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Michael Bradley on 16 May 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
9 April 2009	Director appointed john william pridmore (2 pages)
9 April 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
9 April 2009	Director appointed kevin john mccarthy (2 pages)
9 April 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
9 April 2009	Director appointed john william pridmore (2 pages)
9 April 2009	Director appointed kevin john mccarthy (2 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2009	Ad 05/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 March 2009	Nc inc already adjusted 05/12/08 (1 page)
10 March 2009	Ad 05/12/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2009	Nc inc already adjusted 05/12/08 (1 page)
16 May 2008	Incorporation (17 pages)
16 May 2008	Incorporation (17 pages)

Chain Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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