CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED was incorporated 27 years ago on 06/11/1996 and has the registered number: 03274787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL OGDEN Jul 1948 British Director 1996-12-02 CURRENT
MR CHRISTOPHER OGDEN Dec 1967 British Director 2021-10-01 CURRENT
SERGE ROBERT LIPSKI Jan 1964 British Director 2006-02-01 CURRENT
MR ABBAS MAHMUD JAFFERALI KARIM Sep 1985 British Director 2022-04-01 CURRENT
SEAN BARTON Nov 1980 British Director 2020-01-01 CURRENT
ANNE CASPI Secretary 2015-05-28 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-06 UNTIL 1996-12-02 RESIGNED
MR ROY WOODWARD Jan 1959 British Director 2013-09-11 UNTIL 2021-11-26 RESIGNED
GRAHAM JOHN ALFRED POTTER Jul 1949 British Director 2006-02-01 UNTIL 2019-12-31 RESIGNED
BARRIE WATT Jun 1939 British Director 2000-07-19 UNTIL 2002-10-31 RESIGNED
MR CHRISTOPHER OGDEN Dec 1967 British Director 2004-10-04 UNTIL 2012-09-13 RESIGNED
CHRISTOPHER JOHN SHADBOLT British Secretary 2002-10-31 UNTIL 2004-03-29 RESIGNED
TINA PERCIVAL Other Secretary 2008-11-28 UNTIL 2015-05-28 RESIGNED
MARY ELIZABETH IMBER British Secretary 2004-03-29 UNTIL 2008-11-28 RESIGNED
SANDRA CARR British Secretary 1996-12-02 UNTIL 2002-10-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-11-06 UNTIL 1996-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M O Associates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ABINGDON FREIGHT FORWARDING AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
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M O HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIELD & SONS (RIVE) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
M O ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INTERSOURCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHINE RECRUITMENT LIMITED KNOLL RISE ... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CSM LOGISTICS LIMITED LONDON ENGLAND Active DORMANT 52290 - Other transportation support activities
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EVERY CLOUD ATTITUDES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARYLEBONE RECRUITMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SUPPLICITY LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
BLUE ENERGY CONCEPTS UK LIMITED LAINDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KEYPRIME PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROMOCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Free Reports Available

Report Date Filed Date of Report Assets
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED 2023-10-11 31-01-2023 1,465 Cash 124,084 equity
ACCOUNTS - Final Accounts preparation 2023-01-28 31-01-2022 26,071 Cash 154,313 equity

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