Company number 04398496
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CITY CHAIN LIMITED are www.citychain.co.uk, and www.city-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. City Chain Limited is a Private Limited Company.
The company registration number is 04398496. City Chain Limited has been working since 19 March 2002.
The present status of the company is Active. The registered address of City Chain Limited is 79 Mount Pleasant Lane Bricket Wood St Albans Herts Al2 3uy. The company`s financial liabilities are £25.64k. It is £0k against last year. And the total assets are £1.68k, which is £0k against last year. LADHARAM, Mohan is a Secretary of the company. LADHARAM, Mohan is a Director of the company. LAU, Roy is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
city chain Key Finiance
LIABILITIES
£25.64k
CASH
n/a
TOTAL ASSETS
£1.68k
All Financial Figures
Current Directors
Director
LAU, Roy
Appointed Date: 20 March 2002
78 years old
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Persons With Significant Control
Mr Mohan Ladharam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roy Lau
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CITY CHAIN LIMITED Events
24 May 2017
Satisfaction of charge 1 in full
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
23 Apr 2003
New secretary appointed
08 Aug 2002
Particulars of mortgage/charge
26 Apr 2002
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation