CHAINBRICK LIMITED

Key Data

Status

Active

Company No.

04261825

Incorporation date

31/07/2001

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2001)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

01/08/2023

Cessation of Ace Group International Ltd as a person with significant control on 2023-01-13

View PDF (1 pages)

01/08/2023

Notification of Patricio Apey as a person with significant control on 2023-01-13

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

02/08/2022

Change of details for Ace Group International Ltd as a person with significant control on 2022-04-12

View PDF (2 pages)

12/04/2022

Registered office address changed from 15 Harwood Road London SW6 4QP to Rear Suite, 1st Floor, Pilgrim House Packhorse Road Gerrards Cross Bucks SL9 7QE on 2022-04-12

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Allan Anthony Reeves as a director on 2021-03-01

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

08/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

08/08/2018

Appointment of Mr Allan Anthony Reeves as a director on 2018-07-30

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

01/02/2018

Termination of appointment of Allan Anthony Reeves as a director on 2018-02-01

View PDF (1 pages)

01/02/2018

Termination of appointment of Allan Reeves as a secretary on 2018-02-01

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/03/2015

Director's details changed for Patricio Apey on 2014-08-01

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/07/2014

Registered office address changed from 13 Harwood Road London SW6 4QP United Kingdom on 2014-07-09

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

21/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/09/2011

Registered office address changed from 21 Quayside William Morris Way London SW6 2UZ on 2011-09-07

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

07/10/2010

Appointment of Mr Allan Anthony Reeves as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Patrick Cunningham as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of Patrick Cunningham as a director

View PDF (1 pages)

07/10/2010

Appointment of Mr Allan Reeves as a secretary

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/09/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

03/09/2009

Director's change of particulars / patricio apey / 01/07/2009

View PDF (1 pages)

24/08/2009

Appointment terminated director heiner kamps

View PDF (1 pages)

24/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/11/2008

Director and secretary's change of particulars / patrick cunningham / 27/11/2008

View PDF (1 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

17/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

23/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/11/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

01/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

26/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

26/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

31/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

07/11/2003

Location of register of members

View PDF (1 pages)

05/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/11/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

17/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

03/10/2001

Resolutions

View PDF (10 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (2 pages)

03/10/2001

Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+0.99 % *

* during past year

Cash in Bank

£35,654.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
934.97K
-
0.00
35.31K
-

2022
1
957.39K
-
0.00
35.65K
-

2022
1
957.39K
-
0.00
35.65K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

957.39K £2.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.65K £0.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reeves, Allan Anthony	Director	30/07/2018 - 01/03/2021	118
Reeves, Allan Anthony	Director	31/07/2010 - 01/02/2018	118
Apey, Patricio	Director	10/08/2001 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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 CHAINBRICK LIMITED

CHAINBRICK LIMITED is an(a) Active company incorporated on 31/07/2001 with the registered office located at Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks SL9 7QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAINBRICK LIMITED?

CHAINBRICK LIMITED is currently Active. It was registered on 31/07/2001 .

Where is CHAINBRICK LIMITED located?

CHAINBRICK LIMITED is registered at Rear Suite, 1st Floor, Pilgrim House, Packhorse Road, Gerrards Cross, Bucks SL9 7QE.

What does CHAINBRICK LIMITED do?

CHAINBRICK LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does CHAINBRICK LIMITED have?

CHAINBRICK LIMITED had 1 employees in 2022.

What is the latest filing for CHAINBRICK LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.