TEMPLECHAIN LIMITED
Overview
| Company Name | TEMPLECHAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04164521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPLECHAIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TEMPLECHAIN LIMITED located?
| Registered Office Address | Grosvenor House St. Pauls Square B3 1RB Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLECHAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TEMPLECHAIN LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for TEMPLECHAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Change of details for Aequus Land Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon Andrew Megginson Corner on Aug 16, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from 8th Floor, Newater House 11 Newhall Street Birmingham B3 3NY United Kingdom to Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB on Aug 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Registration of charge 041645210004, created on Apr 27, 2020 | 15 pages | MR01 | ||
Registration of charge 041645210003, created on Apr 27, 2020 | 15 pages | MR01 | ||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 5 pages | CS01 | ||
Notification of Aequus Land Limited as a person with significant control on Aug 14, 2018 | 2 pages | PSC02 | ||
Cessation of Swanglen Limited as a person with significant control on Aug 14, 2018 | 1 pages | PSC07 | ||
Director's details changed for Mr Simon Andrew Megginson Corner on Feb 22, 2018 | 2 pages | CH01 | ||
Cessation of Simon Andrew Megginson Corner as a person with significant control on Aug 14, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||
Notification of Simon Andrew Megginson Corner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of TEMPLECHAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Simon Andrew Megginson | Director | House St. Pauls Square B3 1RB Birmingham Grosvenor West Midlands England | United Kingdom | British | Property Consultant | 79819150005 | ||||
| CONNER, Alfred David | Secretary | Wynards Close East Budleigh EX9 7ET Budleigh Salterton 1 Devon England | British | 79819130001 | ||||||
| PELLARD, Brian | Secretary | 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | Director | 33408310001 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| GRAVES, Richard John Charles | Director | Sneads Green House Sneads Green WR9 0PZ Droitwich Worcestershire | British | Director | 13638190003 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of TEMPLECHAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aequus Land Limited | Aug 14, 2018 | House St. Pauls Square B3 1RB Birmingham Grosvenor West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Andrew Megginson Corner | Apr 06, 2016 | Newater House 11 Newhall Street B3 3NY Birmingham 8th Floor, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Swanglen Limited | Apr 06, 2016 | Newater House 11 Newhall Street B3 3NY Birmingham 8th Floor, United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0