CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED
COMPANY NUMBER
03274787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
06/11/1996
(27 years and 11 months old)
WEBSITE
http://csmlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
06/11/1996
06/12/1996
THAMESTIP LIMITED
LONDON
N3 1XW
Telephone: 02079282200
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Unit 21 Bermondsey Trading Estate
Rotherhithe New Road
London
SE16 3LL
Telephone: 77407830
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| M O ASSOCIATES LIMITED | Non-Trading | View Report |
| CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CSM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED?
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 SUPPLY MANAGEMENT AND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED?
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 |
|---|---|---|---|---|
|
02/12/1996 - Present (27 years and 11 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
01/02/2006 - Present (18 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M O ASSOCIATES LIMITED | Non-Trading | View Report |
| CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CSM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Abbas Mahmud Jafferali Karim (929540327) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 14/12/2021 | Roy Woodward (907942190) has left the board |
| 13/12/2021 | New Board Member Christopher Ogden (905461683) Appointed |
| 09/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Sean Barton (927603958) Appointed |
| 13/01/2020 | Graham John Alfred Potter (911704678) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 24/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 10/06/2015 | New Company Secretary Anne Caspi (919832180) Appointed |
| 10/06/2015 | Tina Percival (913500644) has left the board |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 29/11/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 02/10/2013 | New Board Member Roy Woodward (907942190) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | Christopher Ogden (905461683) has left the board |
| 10/11/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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