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 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
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 |
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 |