Chain Supply Management and Logistics Limited

Active03274787 Private limited company
Incorporated
6 November 1996 (30 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born September 1985 (41)
Director · Appointed 1 October 2021
British
Born December 1967 (58)
Director · Appointed 1 January 2020
British
Born November 1980
Caspi, Anne
Secretary · Appointed 28 May 2015
Lipski, Serge Robert
Director · Appointed 1 February 2006
British
Born January 1964 (62)
Director · Appointed 2 December 1996
British
Born July 1948 (78)
Officer history (10 former)
1 April 2022
Appointed Karim, Abbas Mahmud Jafferali as Director
26 November 2021
Resigned Woodward, Roy as Director
1 October 2021
Appointed Ogden, Christopher as Director
1 January 2020
Appointed Barton, Sean as Director
31 December 2019
Resigned Potter, Graham John Alfred as Director
28 May 2015
Resigned Percival, Tina as Secretary
28 May 2015
Appointed Caspi, Anne as Secretary
11 September 2013
Appointed Woodward, Roy as Director
13 September 2012
Resigned Ogden, Christopher as Director
28 November 2008
Resigned Imber, Mary Elizabeth as Secretary
28 November 2008
Appointed Percival, Tina as Secretary
1 February 2006
Appointed Potter, Graham John Alfred as Director
1 February 2006
Appointed Lipski, Serge Robert as Director
4 October 2004
Appointed Ogden, Christopher as Director
29 March 2004
Appointed Imber, Mary Elizabeth as Secretary
29 March 2004
Resigned Shadbolt, Christopher John as Secretary
31 October 2002
Appointed Shadbolt, Christopher John as Secretary
31 October 2002
Resigned Watt, Barrie as Director
31 October 2002
Resigned Carr, Sandra as Secretary
19 July 2000
Appointed Watt, Barrie as Director
2 December 1996
Appointed Ogden, Michael as Director
2 December 1996
Appointed Carr, Sandra as Secretary
2 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 November 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3698198

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chain Supply Management and Logistics Limited This company Owns 75–100% of shares
CSM Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£122,047
Cash
£14,191
Employees
43

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £154,313 £124,084 £157,172 £122,047
Balance sheet detail
2025202420232022
Fixed Assets£13,309£23,474£38,225£154,447
Current Assets£2,077,052
Cash£14,191(£51,035)£1,465£26,071
Creditors (< 1 year)£1,751,685£1,755,235£2,079,493£2,053,280
Net Current Assets£23,772
Net Assets£122,047£157,172£124,084£154,313
Shareholder Funds£122,047£157,172£124,084£154,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with updates6 November 2025
12 October 2025Total exemption full accounts31 January 2025
6 November 2024Confirmation statement with no updates6 November 2024
17 October 2024Total exemption full accounts31 January 2024
9 November 2023Confirmation statement with no updates6 November 2023
Show all recent filings

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