Chain Grp Holdings Uk Limited in Warwick, CV34 6TJ

Description

Data updated on: 01-11-2023

Chain Grp Holdings Uk Limited with Companies House Reg No. 07764715 has been competing in the field for 13 years. This Private Limited Company is officially located at C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate in Warwick and their zip code is CV34 6TJ. The enterprise's declared SIC number is 41100 - Development of building projects. Chain Grp Holdings Uk Ltd filed its latest accounts for the period up to 2022-11-30. The business most recent annual confirmation statement was filed on 2022-09-06.

As for this company, most of director's obligations have been executed by Heath E. and Emanuel A.. Amongst these two managers, Emanuel A. has managed company for the longest period of time, having become a part of officers' team on 2011.

Executives with significant control over the firm are: Heath E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emanuel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency
Net Worth	1	1

Balance Sheet
Current Assets			3 531 147	3 925 944	3 456 708	3 135 142
Debtors			3 531 147	3 925 944	3 456 708	3 135 142
Net Assets Liabilities			1	1	2	2
Other Debtors					1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Amounts Owed By Group Undertakings			3 531 147	3 925 944	3 456 707	3 135 141
Amounts Owed To Group Undertakings			3 531 147	3 925 944	3 456 707
Average Number Employees During Period			2	2	2	2
Creditors			3 531 147	3 925 944	3 456 707	3 135 141
Fixed Assets			1	1	1	1
Investments Fixed Assets			1	1	1	1
Investments In Subsidiaries				1	1	1
Nominal Value Allotted Share Capital				1	2	2
Number Shares Issued Fully Paid				1	1	2
Par Value Share	1	1			1	1
Percentage Class Share Held In Subsidiary					60	60
Total Assets Less Current Liabilities			3 531 148	3 925 945	3 456 709	3 135 143
Amounts Owed To Related Parties					3 456 707	3 135 141
Investments In Subsidiaries Measured Fair Value				1
Number Shares Allotted	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Heath E.

Role: Director

Appointed: 01 January 2012

Latest update: 22 April 2024

Emanuel A.

Role: Director

Appointed: 06 September 2011

Latest update: 22 April 2024

People with significant control

Heath E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emanuel C.

Notified on 6 August 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	20 September 2023
Confirmation statement last made up date	06 September 2022

Annual Accounts 3 June 2013
Start Date For Period Covered By Report	2011-09-06
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	3 June 2013
Annual Accounts 10 June 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	10 June 2014
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30

Chain Grp Holdings Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Heath E.

Emanuel A.

People with significant control

Heath E.

Emanuel C.

Accounts Documents

Company filings

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