CHAINBOX TECHNOLOGY LIMITED

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CHAINBOX TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

03273848

Incorporation date

05/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford IG6 3XHCopy
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Latest events (Record since 05/11/1996)
dot icon17/12/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon21/10/2025
Total exemption full accounts made up to 2024-10-29
dot icon21/07/2025
Previous accounting period shortened from 2024-10-25 to 2024-10-24
dot icon09/12/2024
Appointment of Mrs Natalie Spurling as a director on 2024-11-01
dot icon25/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon21/10/2024
Total exemption full accounts made up to 2023-10-29
dot icon22/07/2024
Previous accounting period shortened from 2023-10-26 to 2023-10-25
dot icon13/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon20/10/2023
Total exemption full accounts made up to 2022-10-29
dot icon25/07/2023
Previous accounting period shortened from 2022-10-27 to 2022-10-26
dot icon05/01/2023
Confirmation statement made on 2022-11-05 with no updates
dot icon24/11/2022
Total exemption full accounts made up to 2021-10-29
dot icon26/10/2022
Previous accounting period shortened from 2021-10-28 to 2021-10-27
dot icon27/07/2022
Previous accounting period shortened from 2021-10-29 to 2021-10-28
dot icon08/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon27/07/2021
Total exemption full accounts made up to 2020-10-29
dot icon20/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon29/07/2020
Total exemption full accounts made up to 2019-10-29
dot icon06/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-29
dot icon10/12/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-29
dot icon19/01/2018
Director's details changed for Mr Terry Frank Joel Spurling on 2018-01-19
dot icon06/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-29
dot icon06/03/2017
Registered office address changed from , 112B High Road, Ilford, Essex, IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 2017-03-06
dot icon07/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-29
dot icon22/12/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon22/07/2015
Total exemption small company accounts made up to 2014-10-29
dot icon28/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon28/11/2014
Termination of appointment of Terry Frank Joel Spurling as a secretary on 2014-10-02
dot icon28/11/2014
Termination of appointment of Rosaline Spurling as a secretary on 2014-10-02
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-29
dot icon05/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2012-10-29
dot icon30/07/2013
Previous accounting period shortened from 2012-10-30 to 2012-10-29
dot icon07/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon26/10/2012
Full accounts made up to 2011-10-31
dot icon31/07/2012
Previous accounting period shortened from 2011-10-31 to 2011-10-30
dot icon09/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon22/07/2011
Full accounts made up to 2010-10-31
dot icon26/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon21/10/2010
Auditor's resignation
dot icon03/08/2010
Accounts for a medium company made up to 2009-10-31
dot icon25/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon25/11/2009
Director's details changed for Terry Frank Joel Spurling on 2009-11-25
dot icon21/11/2009
Accounts for a medium company made up to 2008-10-31
dot icon05/11/2008
Return made up to 05/11/08; full list of members
dot icon01/09/2008
Accounts for a medium company made up to 2007-10-31
dot icon06/02/2008
Return made up to 05/11/07; full list of members
dot icon07/09/2007
Accounts for a small company made up to 2006-10-31
dot icon05/07/2007
New secretary appointed
dot icon05/07/2007
Director resigned
dot icon18/01/2007
Accounts for a small company made up to 2005-10-31
dot icon19/12/2006
Return made up to 05/11/06; full list of members
dot icon16/03/2006
Return made up to 05/11/05; full list of members
dot icon06/12/2005
Accounts for a medium company made up to 2004-10-31
dot icon02/03/2005
Full accounts made up to 2003-10-31
dot icon28/01/2005
Registered office changed on 28/01/05 from:\112 high road, ilford, essex IG1 1BY
dot icon03/11/2004
Return made up to 05/11/04; full list of members
dot icon03/11/2004
Director's particulars changed
dot icon03/11/2004
Director resigned
dot icon24/09/2004
Particulars of mortgage/charge
dot icon20/02/2004
Ad 06/11/03--------- £ si 4@1=4 £ ic 4/8
dot icon03/11/2003
Full accounts made up to 2002-10-31
dot icon29/10/2003
Return made up to 05/11/03; full list of members
dot icon31/12/2002
Return made up to 05/11/02; full list of members
dot icon24/09/2002
Ad 01/11/01--------- £ si 2@1
dot icon17/09/2002
New director appointed
dot icon17/09/2002
New director appointed
dot icon06/08/2002
Accounts for a small company made up to 2001-10-31
dot icon27/10/2001
Return made up to 05/11/01; full list of members
dot icon25/07/2001
Accounts for a small company made up to 2000-10-31
dot icon10/11/2000
Return made up to 05/11/00; full list of members
dot icon03/08/2000
Accounts for a small company made up to 1999-10-31
dot icon19/11/1999
Return made up to 05/11/99; full list of members
dot icon06/07/1999
Director resigned
dot icon08/06/1999
New director appointed
dot icon08/06/1999
Registered office changed on 08/06/99 from:\164-166 high road, ilford, essex IG1 1LL
dot icon20/04/1999
Accounts for a small company made up to 1998-10-31
dot icon28/01/1999
Return made up to 05/11/98; full list of members; amend
dot icon16/12/1998
Return made up to 05/11/98; no change of members
dot icon16/06/1998
Accounting reference date shortened from 30/11/98 to 31/10/98
dot icon11/03/1998
New secretary appointed
dot icon11/03/1998
Secretary resigned
dot icon11/03/1998
Director resigned
dot icon02/03/1998
Accounts for a small company made up to 1997-11-30
dot icon12/01/1998
Registered office changed on 12/01/98 from:\33 barbot close, edmonton, london, N9 9XW
dot icon12/01/1998
New director appointed
dot icon12/01/1998
Return made up to 05/11/97; full list of members
dot icon18/12/1996
Director resigned
dot icon18/12/1996
Secretary resigned
dot icon18/12/1996
New director appointed
dot icon18/12/1996
New secretary appointed
dot icon12/12/1996
Registered office changed on 12/12/96 from:\788-790 finchley road, london, NW11 7UR
dot icon05/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+15.14 % *

* during past year

Cash in Bank

£1,877,916.00

Confirmation

dot iconLast made up date
29/10/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
29/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/10/2024
dot iconNext account date
24/10/2025
dot iconNext due on
24/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.03M
-
0.00
1.63M
-
2022
1
3.18M
-
0.00
1.88M
-
2022
1
3.18M
-
0.00
1.88M
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

3.18M £Ascended4.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.88M £Ascended15.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spurling, Terry Frank Joel
Director
01/11/2001 - Present
39
Mrs Natalie Debra Spurling
Director
06/11/1998 - 06/11/2006
30
Mrs Natalie Debra Spurling
Director
01/11/2024 - Present
30
Spurling, Rosaline
Director
01/11/2001 - 01/11/2003
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/11/1996 - 06/12/1996
68517

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHAINBOX TECHNOLOGY LIMITED

CHAINBOX TECHNOLOGY LIMITED is an(a) Active company incorporated on 05/11/1996 with the registered office located at Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford IG6 3XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAINBOX TECHNOLOGY LIMITED?

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CHAINBOX TECHNOLOGY LIMITED is currently Active. It was registered on 05/11/1996 .

Where is CHAINBOX TECHNOLOGY LIMITED located?

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CHAINBOX TECHNOLOGY LIMITED is registered at Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford IG6 3XH.

What does CHAINBOX TECHNOLOGY LIMITED do?

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CHAINBOX TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHAINBOX TECHNOLOGY LIMITED have?

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CHAINBOX TECHNOLOGY LIMITED had 1 employees in 2022.

What is the latest filing for CHAINBOX TECHNOLOGY LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-05 with no updates.