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CHAINBOX TECHNOLOGY (UK) LIMITED

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CHAINBOX TECHNOLOGY (UK) LIMITED

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Key Data

Status

Active

Company No.

04973833

Incorporation date

24/11/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

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 24/11/2003)
dot icon27/03/2026
Previous accounting period shortened from 2025-03-29 to 2025-03-28
View PDF (1 pages)
dot icon29/12/2025
Previous accounting period shortened from 2025-03-30 to 2025-03-29
View PDF (1 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon19/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (4 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with updates
View PDF (5 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon20/09/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon14/01/2021
Confirmation statement made on 2020-12-06 with updates
View PDF (5 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon07/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon03/08/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon06/03/2017
Registered office address changed from 112B High Rd Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 2017-03-06
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon11/09/2014
Appointment of Mr Terry Frank Joel Spurling as a director on 2014-07-01
View PDF (2 pages)
dot icon11/09/2014
Termination of appointment of David Andrew Spurling as a director on 2014-07-01
View PDF (1 pages)
dot icon08/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2011
Appointment of Mr David Andrew Spurling as a director
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Stuart Spurling as a director
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2011
Termination of appointment of Natalie Spurling as a secretary
View PDF (1 pages)
dot icon14/10/2010
Appointment of Mr Stuart Anthony Spurling as a director
View PDF (2 pages)
dot icon14/10/2010
Secretary's details changed for Natalie Spurling on 2010-07-31
View PDF (2 pages)
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon02/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Registered office address changed from 23 Dennis Lane Stanmore Middlesex HA7 4JS on 2010-07-01
View PDF (1 pages)
dot icon01/07/2010
Termination of appointment of Vanessa Spurling as a secretary
View PDF (1 pages)
dot icon01/07/2010
Appointment of Natalie Spurling as a secretary
View PDF (1 pages)
dot icon01/07/2010
Termination of appointment of Stuart Spurling as a director
View PDF (1 pages)
dot icon21/01/2010
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/02/2009
Return made up to 24/11/08; full list of members
View PDF (3 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon31/01/2008
Return made up to 24/11/07; full list of members
View PDF (2 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/02/2007
Return made up to 24/11/06; full list of members
View PDF (2 pages)
dot icon15/12/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/03/2006
Return made up to 24/11/05; full list of members
View PDF (2 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon23/09/2005
Accounting reference date extended from 30/11/04 to 31/12/04
View PDF (1 pages)
dot icon14/12/2004
Return made up to 24/11/04; full list of members
View PDF (6 pages)
dot icon20/02/2004
Registered office changed on 20/02/04 from: 23 denis lane stanmore middx HA7 4JS
View PDF (1 pages)
dot icon06/12/2003
New secretary appointed
View PDF (2 pages)
dot icon06/12/2003
New director appointed
View PDF (2 pages)
dot icon26/11/2003
Director resigned
View PDF (1 pages)
dot icon26/11/2003
Secretary resigned
View PDF (1 pages)
dot icon24/11/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+40.41 % *

* during past year

Cash in Bank

£452,547.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
29/03/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
259.15K
-
0.00
249.94K
-
2022
5
262.93K
-
0.00
322.30K
-
2023
5
271.73K
-
0.00
452.55K
-
2023
5
271.73K
-
0.00
452.55K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

271.73K £Ascended3.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

452.55K £Ascended40.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spurling, Terry Frank Joel
Director
01/07/2014 - Present
39

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 (UK) LIMITED

CHAINBOX TECHNOLOGY (UK) LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford IG6 3XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAINBOX TECHNOLOGY (UK) LIMITED?

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CHAINBOX TECHNOLOGY (UK) LIMITED is currently Active. It was registered on 24/11/2003 .

Where is CHAINBOX TECHNOLOGY (UK) LIMITED located?

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

What does CHAINBOX TECHNOLOGY (UK) LIMITED do?

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

How many employees does CHAINBOX TECHNOLOGY (UK) LIMITED have?

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CHAINBOX TECHNOLOGY (UK) LIMITED had 5 employees in 2023.

What is the latest filing for CHAINBOX TECHNOLOGY (UK) LIMITED?

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The latest filing was on 27/03/2026: Previous accounting period shortened from 2025-03-29 to 2025-03-28.