CHAINBRICK LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

CHAINBRICK LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
CHAINBRICK LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04261825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHAINBRICK LIMITED - GERRARDS CROSS

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REAR SUITE, 1ST FLOOR, PILGRIM HOUSE
GERRARDS CROSS
BUCKS
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIO APEY Aug 1965 Chilean Director 2001-08-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-31 UNTIL 2001-08-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-31 UNTIL 2001-08-10 RESIGNED
MR ALLAN ANTHONY REEVES Jun 1969 British Director 2010-07-31 UNTIL 2018-02-01 RESIGNED
MR ALLAN ANTHONY REEVES Jun 1969 British Director 2018-07-30 UNTIL 2021-03-01 RESIGNED
HEINER KAMPS May 1955 German Director 2001-08-10 UNTIL 2009-07-30 RESIGNED
PATRICK CUNNINGHAM Australian Director 2005-07-10 UNTIL 2010-07-31 RESIGNED
MR ALLAN REEVES Secretary 2010-07-31 UNTIL 2018-02-01 RESIGNED
PETRA HERMANN APEY British Secretary 2001-08-10 UNTIL 2005-07-10 RESIGNED
PATRICK CUNNINGHAM Australian Secretary 2005-07-10 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patricio Apey 2023-01-13 8/1965 Gerrards Cross   Bucks Ownership of shares 75 to 100 percent
Ace Group International Ltd 2016-04-06 - 2023-01-13 Gerrards Cross   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chainbrick Limited - Filleted accounts 2023-08-30 31-12-2022 £35,654 Cash £957,393 equity
Chainbrick Limited - Filleted accounts 2022-09-30 31-12-2021 £35,305 Cash £934,969 equity
Chainbrick Limited - Filleted accounts 2021-09-28 31-12-2020 £35,314 Cash £20,084 equity
Chainbrick Limited - Filleted accounts 2019-09-19 31-12-2018 £27,489 Cash £36,421 equity
Chainbrick limited - Filleted accounts 2018-06-28 31-12-2017 £9,695 Cash £45,576 equity
Micro-entity Accounts - CHAINBRICK LIMITED 2017-06-28 31-12-2016 £65,134 equity
Abbreviated Company Accounts - CHAINBRICK LIMITED 2016-05-18 31-12-2015 £479,491 Cash £1 equity
Abbreviated Company Accounts - CHAINBRICK LIMITED 2015-03-20 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - CHAINBRICK LIMITED 2014-07-10 31-12-2013 £1 Cash £1 equity

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