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Chain GRP Holdings UK Limited

Chain GRP Holdings UK Limited is a dormant company incorporated on 6 September 2011 with the registered office located in Warwick, Warwickshire. Chain GRP Holdings UK Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07764715
Private limited company
Age
14 years
Incorporated 6 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 1 month ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
C/O Assured Group Limited Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1968
Director • British
Mr Emanuel Crenstil Addae
PSC • British • Lives in England • Born in Dec 1962
Mr Heath Simon Evans
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Group Holdings Limited
Emanuel Crenstil Addae and are mutual people.
Active
Advance Fumigation And Pest Control Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Human Resources Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Logic 360 Ltd
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Aviation Services Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Investments Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Imagine Health And Spa Limited
Heath Simon Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.97M
Increased by £112.08K (+4%)
Total Liabilities
-£2.97M
Increased by £112.08K (+4%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Mr Heath Simon Evans (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 31 Aug 2021
Heath Simon Evans (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 6 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 7 Sep 2023
Resolutions
Submitted on 2 Mar 2023
Sub-division of shares on 24 February 2023
Submitted on 2 Mar 2023
Change of details for Mr Heath Simon Evans as a person with significant control on 24 February 2023
Submitted on 28 Feb 2023
Submitted on 28 Feb 2023
Notification of Heath Simon Evans as a person with significant control on 6 April 2016
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 14 Dec 2022
Repayment History
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