CHAINBOX TECHNOLOGY (UK) LIMITED

Overview

Company Name	CHAINBOX TECHNOLOGY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04973833
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2003

Summary

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

What is the purpose of CHAINBOX TECHNOLOGY (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHAINBOX TECHNOLOGY (UK) LIMITED located?

Registered Office Address	Unit 9, 97-101 Peregrine Road, Hainault Business Park IG6 3XH Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAINBOX TECHNOLOGY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHAINBOX TECHNOLOGY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for CHAINBOX TECHNOLOGY (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025	1 pages	AA01

Dec 29, 2025	Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025	1 pages	AA01

Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 19, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Oct 03, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with updates	4 pages	CS01

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with updates	5 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Jan 14, 2021	Confirmation statement made on Dec 06, 2020 with updates	5 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Aug 03, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Mar 06, 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 Mar 06, 2017	1 pages	AD01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of CHAINBOX TECHNOLOGY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPURLING, Terry Frank Joel High Road IG1 1BY Ilford 112b Essex England	Jul 01, 2014		Director	High Road IG1 1BY Ilford 112b Essex England	United Kingdom	British	1937-10	177318500001
SPURLING, Natalie Dennis Lane HA7 4JS Stanmore 23 Middlesex England	Apr 06, 2010	Jun 30, 2011	Secretary	Dennis Lane HA7 4JS Stanmore 23 Middlesex England				152365150001
SPURLING, Vanessa Ann 23 Dennis Lane HA7 4JS Stanmore Middlesex	Nov 24, 2003	Apr 06, 2010	Secretary	23 Dennis Lane HA7 4JS Stanmore Middlesex		British		61620610002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 24, 2003	Nov 26, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
SPURLING, David Andrew High Rd IG1 1BY Ilford 112b Essex	Jul 01, 2011	Jul 01, 2014	Director	High Rd IG1 1BY Ilford 112b Essex	England	British	1963-6	116311470001
SPURLING, Stuart Anthony Dennis Lane HA7 4JS Stanmore 23 Middlesex England	Jul 31, 2010	Jul 01, 2011	Director	Dennis Lane HA7 4JS Stanmore 23 Middlesex England	England	British	1965-6	92523370001
SPURLING, Stuart Anthony 23 Dennis Lane HA7 4JS Stanmore Middlesex	Nov 24, 2003	Apr 06, 2010	Director	23 Dennis Lane HA7 4JS Stanmore Middlesex	England	British	1965-6	92523370001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 24, 2003	Nov 26, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAINBOX TECHNOLOGY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terry Frank Joel Spurling Peregrine Road, Hainault Business Park IG6 3XH Ilford Unit 9, 97-101 England	Jul 07, 2016	Peregrine Road, Hainault Business Park IG6 3XH Ilford Unit 9, 97-101 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0