CUSTOMCHAIN LIMITED

Overview

Company Name	CUSTOMCHAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03252334
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUSTOMCHAIN LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CUSTOMCHAIN LIMITED located?

Registered Office Address	New Derwent House 69-73 Theobalds Road WC1X 8TA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CUSTOMCHAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for CUSTOMCHAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for CUSTOMCHAIN LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2024	Full accounts made up to Feb 28, 2024	28 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Oct 27, 2023	Full accounts made up to Feb 28, 2023	25 pages	AA

Oct 03, 2023	Change of details for Mr Rahamin Kanzen as a person with significant control on Sep 29, 2023	2 pages	PSC04

Oct 03, 2023	Director's details changed for Mr Rahamin Kanzen on Sep 29, 2023	2 pages	CH01

Oct 03, 2023	Director's details changed for Dalia Kanzen on Sep 29, 2023	2 pages	CH01

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Nov 30, 2022	Full accounts made up to Feb 28, 2022	24 pages	AA

Nov 08, 2022	Confirmation statement made on Sep 20, 2022 with updates	5 pages	CS01

Nov 08, 2022	Director's details changed for Dahlia Kanzen on Nov 02, 2022	2 pages	CH01

Nov 08, 2022	Secretary's details changed for Dahlia Kanzen on Nov 02, 2022	1 pages	CH03

Nov 08, 2022	Change of details for Mr Rahamin Kanzen as a person with significant control on Oct 26, 2022	2 pages	PSC04

Nov 08, 2022	Director's details changed for Mr Rahamin Kanzen on Oct 26, 2022	2 pages	CH01

Nov 08, 2022	Director's details changed for Dahlia Kanzen on Oct 26, 2022	2 pages	CH01

Nov 08, 2022	Secretary's details changed for Dahlia Kanzen on Oct 26, 2022	1 pages	CH03

Nov 08, 2022	Change of details for Rachamim Kanzen as a person with significant control on Sep 01, 2022	2 pages	PSC04

Nov 08, 2022	Director's details changed for Rachamim Kanzen on Sep 01, 2022	2 pages	CH01

Dec 21, 2021	Accounts for a small company made up to Feb 28, 2021	10 pages	AA

Oct 29, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Feb 28, 2020	9 pages	AA

Nov 11, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Change of details for Rachamim Kanzen as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 27, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Nov 08, 2019	Confirmation statement made on Sep 20, 2019 with updates	5 pages	CS01

Oct 23, 2019	Director's details changed for Dahlia Kanzen on Oct 23, 2019	2 pages	CH01

View All Filings

Who are the officers of CUSTOMCHAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANZEN, Dalia 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Dec 12, 1996		Secretary	69-73 Theobalds Road WC1X 8TA London New Derwent House England		British		Director	82922670001
KANZEN, Dalia 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Dec 12, 1996		Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England	United Kingdom	British	1952-7	Company Director	82922670002
KANZEN, Rahamin 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Dec 12, 1996		Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England	United Kingdom	British	1946-11	Jeweller	50735720004
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 20, 1996	Dec 13, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Sep 20, 1996	Dec 13, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUSTOMCHAIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rahamin Kanzen 69-73 Theobalds Road WC1X 8TA London New Derwent House England	Apr 06, 2016	69-73 Theobalds Road WC1X 8TA London New Derwent House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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