Chainbox Technology Limited

Active03273848 Private limited company
Incorporated
5 November 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Terry Frank Joel Spurling
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9
97-101 Peregrine Road
Hainault Business Park
Ilford
IG6 3XH

Filing status

Accounts due
23 July 2027
Last accounts
29 October 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1970 (56)
Director · Appointed 1 November 2001
English
Born October 1937 (89)
Officer history (9 former)
1 November 2024
Appointed Spurling, Natalie Debra as Director
2 October 2014
Resigned Spurling, Rosaline as Secretary
2 October 2014
Resigned Spurling, Terry Frank Joel as Secretary
6 November 2006
Appointed Spurling, Rosaline as Secretary
6 November 2006
Resigned Spurling, Natalie as Director
1 November 2003
Resigned Spurling, Rosaline as Director
1 November 2001
Appointed Spurling, Terry Frank Joel as Director
1 November 2001
Appointed Spurling, Rosaline as Director
7 November 1998
Resigned Spurling, David Andrew as Director
6 November 1998
Appointed Spurling, Natalie as Director
1 January 1998
Appointed Spurling, Terry Frank Joel as Secretary
1 January 1998
Appointed Spurling, David Andrew as Director
31 December 1997
Resigned Lytton, Paul as Secretary
31 December 1997
Resigned Rolle, Marianne as Director
6 December 1996
Appointed Lytton, Paul as Secretary
6 December 1996
Appointed Rolle, Marianne as Director
6 December 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Resigned Company Directors Limited as Corporate Nominee Director
5 November 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 November 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 November 2016
Has significant influence or control
English
Born October 1937 (89)

Financials

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,821,186 £2,855,438 £3,032,389 £3,183,394 £3,240,790

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£487,456£495,768£384,071£347,093£297,605
Current Assets£3,558,526£3,333,413£3,355,291£3,319,273£3,163,203
Cash£1,782,759£1,877,916£1,630,930£817,061£712,438
Creditors (< 1 year)£805,192£645,787£706,973£810,928£639,622
Net Current Assets£2,753,334£2,687,626£2,648,318£2,508,345£2,523,581
Net Assets£3,240,790£3,183,394£3,032,389£2,855,438£2,821,186
Shareholder Funds£3,240,790£3,183,394£3,032,389£2,855,438£2,821,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
17 July 2026Previous accounting period shortened
17 December 2025Confirmation statement with no updates5 November 2025
21 October 2025Total exemption full accounts29 October 2024
21 July 2025Previous accounting period shortened
Show all recent filings

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