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 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
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 |
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 |