CHAIN LOGISTICS LLP
Active - Accounts Filed
General Information
NAME
CHAIN LOGISTICS LLP
COMPANY NUMBER
OC418996
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/09/2017
(7 years and 3 months old)
WEBSITE
pvslogistics.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Sergejs Suhoveiko (932674009) Appointed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAIN LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAIN LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAIN LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2024 - Present (9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - 05/02/2018 (4 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Sergejs Suhoveiko (932674009) Appointed |
| 07/08/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Mumraiz Hussain (931652907) Appointed |
| 08/02/2024 | Praveen James Rasamohan (929184296) has left the board |
| 22/12/2023 | Yunus Mohammed (931507041) has left the board |
| 27/11/2023 | New Board Member Praveen James Rasamohan (929184296) Appointed |
| 06/11/2023 | Haseeb Lodhi (931348129) has left the board |
| 03/11/2023 | Aqil Mohammed (931011329) has left the board |
| 26/10/2023 | New Board Member Yunus Mohammed (931507041) Appointed |
| 15/09/2023 | New Board Member Haseeb Lodhi (931348129) Appointed |
| 18/07/2023 | Aadam Ayoob (930900888) has left the board |
| 14/07/2023 | New Accounts filed |
| 13/07/2023 | Nelson Freitas (928733622) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Aqil Mohammed (931011329) Appointed |
| 17/05/2023 | Ebiarede Bomadi (929360641) has left the board |
| 17/05/2023 | New Board Member Aadam Ayoob (930900888) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Ebiarede Bomadi (929360641) Appointed |
| 26/11/2021 | Christopher Baxter (928934989) has left the board |
| 26/11/2021 | Christopher Baxter (928934989) has left the board |
| 26/11/2021 | Christopher Baxter (928934989) has left the board |
| 12/11/2021 | New Board Member Christopher Baxter (928934989) Appointed |
| 14/10/2021 | Frances Thadei (928820299) has left the board |
| 13/10/2021 | New Board Member Frances Thadei (928820299) Appointed |
| 22/09/2021 | Mohammad Salat (928519715) has left the board |
| 22/09/2021 | Mohammad Salat (928519715) has left the board |
| 20/09/2021 | New Board Member Nelson Freitas (928733622) Appointed |
| 20/09/2021 | New Board Member Nelson Freitas (928733622) Appointed |
| 16/11/2020 | Jake Robinson (926787771) has left the board |
| 01/10/2020 | New Board Member Shaun Savage (927473516) Appointed |
| 09/09/2020 | New Board Member Marcin Zapalski (927392484) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 07/04/2020 | Kevin Ellis (926689540) has left the board |
| 12/03/2020 | Thomas Lee (926787764) has left the board |
| 10/03/2020 | New Board Member Jake Robinson (926787771) Appointed |
| 10/03/2020 | New Board Member Thomas Lee (926787764) Appointed |
| 10/02/2020 | New Board Member Kevin Ellis (926689540) Appointed |
| 15/01/2020 | Liam Woodward (926073200) has left the board |
| 15/01/2020 | Joe Shepherd (926418688) has left the board |
| 12/12/2019 | Mark Hutchinson (925448748) has left the board |
| 12/11/2019 | New Board Member Joe Shepherd (926418688) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Liam Woodward (926073200) Appointed |
| 16/07/2019 | Jacob Mowbray (925771351) has left the board |
| 19/06/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Jacob Mowbray (925771351) Appointed |
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