CHAIN GRP HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

07764715

Incorporation date

06/09/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2011)

27/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

04/11/2025

Change of details for Mr Emanuel Crenstil Addae as a person with significant control on 2025-11-04

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (7 pages)

08/11/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

07/09/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (5 pages)

02/03/2023

Sub-division of shares on 2023-02-24

View PDF (6 pages)

02/03/2023

Resolutions

View PDF (1 pages)

28/02/2023

Second filing of Confirmation Statement dated 2016-09-06

View PDF (3 pages)

28/02/2023

Change of details for Mr Heath Simon Evans as a person with significant control on 2023-02-24

View PDF (2 pages)

28/02/2023

Notification of Heath Simon Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (6 pages)

11/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (7 pages)

21/01/2021

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (7 pages)

11/10/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (7 pages)

09/10/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (5 pages)

11/10/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (9 pages)

10/10/2016

06/09/16 Statement of Capital gbp 1

View PDF (7 pages)

24/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

06/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

06/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

09/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

03/06/2013

Previous accounting period extended from 2012-09-30 to 2012-11-30

View PDF (1 pages)

23/04/2013

Appointment of Mr Heath Simon Evans as a director

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (3 pages)

06/09/2011

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/09/2025

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Heath Simon	Director	01/01/2012 - Present	47
Addae, Emanuel Crenstil	Director	06/09/2011 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHAIN GRP HOLDINGS UK LIMITED

CHAIN GRP HOLDINGS UK LIMITED is an(a) Active company incorporated on 06/09/2011 with the registered office located at C/O Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAIN GRP HOLDINGS UK LIMITED?

CHAIN GRP HOLDINGS UK LIMITED is currently Active. It was registered on 06/09/2011 .

Where is CHAIN GRP HOLDINGS UK LIMITED located?

CHAIN GRP HOLDINGS UK LIMITED is registered at C/O Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ.

What does CHAIN GRP HOLDINGS UK LIMITED do?

CHAIN GRP HOLDINGS UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHAIN GRP HOLDINGS UK LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2024-11-30.