Chain Derivatives started in year 2014 as Private Limited Company with registration number 08949382. The Chain Derivatives company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
The company has 2 directors, namely Charlotte A., Ian A.. Of them, Charlotte A., Ian A. have been with the company the longest, being appointed on 20 March 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 08949382 |
| Date of Incorporation | Thu, 20th Mar 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 26th December |
| Company age | 10 years old |
| Account next due date | Wed, 27th Dec 2023 (139 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 20 March 2014
Position: Director
Appointed: 20 March 2014
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Charlotte A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian A. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlotte A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 311 039 | 784 488 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 707 110 | 123 529 | ||
| Debtors | 269 085 | 50 | 100 | 352 504 |
| Net Assets Liabilities | 887 107 | 559 868 | ||
| Other Debtors | 100 | 100 | ||
| Property Plant Equipment | 361 | 87 | ||
| Cash Bank In Hand | 44 339 | 929 763 | ||
| Current Assets | 313 424 | 929 813 | ||
| Tangible Fixed Assets | 524 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 310 939 | 784 388 | ||
| Shareholder Funds | 311 039 | 784 488 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 800 | 1 920 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 982 | 3 256 | ||
| Amounts Owed By Directors | 352 404 | |||
| Amounts Owed To Associates | 51 000 | 3 500 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Corporation Tax Payable | 662 | 2 | ||
| Creditors | 53 462 | 5 422 | ||
| Current Asset Investments | 226 344 | 82 516 | ||
| Further Item Investments Component Total Other Investments Other Than Loans | 226 344 | 82 517 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 274 | |||
| Investments | 6 654 | 6 654 | ||
| Investments Fixed Assets | 15 | 15 | 6 654 | 6 654 |
| Investments In Associates | 6 654 | 6 654 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | |||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 3 343 | 3 343 | ||
| Useful Life Property Plant Equipment Years | 4 | |||
| Creditors Due Within One Year | 2 400 | 145 864 | ||
| Fixed Assets | 15 | 539 | ||
| Net Assets Liability Excluding Pension Asset Liability | 311 039 | 784 488 | ||
| Net Current Assets Liabilities | 311 024 | 783 949 | ||
| Tangible Fixed Assets Additions | 699 | |||
| Tangible Fixed Assets Cost Or Valuation | 699 | |||
| Tangible Fixed Assets Depreciation | 175 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 175 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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