Chain Supply Management And Logistics Limited

General information

Name:

Chain Supply Management And Logistics Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 03274787

Incorporation date: 1996-11-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Chain Supply Management And Logistics Limited firm has been operating offering its services for at least 28 years, as it's been founded in 1996. Registered with number 03274787, Chain Supply Management And Logistics is categorised as a Private Limited Company located in 35 Ballards Lane, London N3 1XW. Its present name is Chain Supply Management And Logistics Limited. This company's previous clients may remember the firm also as Thamestip, which was in use until 1996-12-06. This company's classified under the NACE and SIC code 52290, that means Other transportation support activities. Its latest accounts were submitted for the period up to January 31, 2023 and the latest annual confirmation statement was released on November 6, 2022.

There seems to be a number of five directors overseeing this specific company at the moment, namely Abbas K., Christopher O., Sean B. and 2 others listed below who have been performing the directors assignments since 2022. In order to support the directors in their duties, this company has been using the skills of Anne C. as a secretary since 2015.

  • Previous company's names
  • Chain Supply Management And Logistics Limited 1996-12-06
  • Thamestip Limited 1996-11-06

Financial data based on annual reports

Company staff

Abbas K.

Role: Director

Appointed: 01 April 2022

Latest update: 20 January 2024

Christopher O.

Role: Director

Appointed: 01 October 2021

Latest update: 20 January 2024

Sean B.

Role: Director

Appointed: 01 January 2020

Latest update: 20 January 2024

Anne C.

Role: Secretary

Appointed: 28 May 2015

Latest update: 20 January 2024

Serge L.

Role: Director

Appointed: 01 February 2006

Latest update: 20 January 2024

Michael O.

Role: Director

Appointed: 02 December 1996

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: M O Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 3698198.

M O Associates Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3698198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 01/02/2022
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
27
Company Age

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