Introduction
Watch Company
C
CHAIN-SAVERS LIMITED
CHAIN-SAVERS LIMITED is an active company incorporated on 28 January 2000 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHAIN-SAVERS LIMITED was registered 26 years ago.(SIC: 68100)
Status
active
Active since 26 years ago
Company No
03915809
LTD Company
Age
26 Years
Incorporated 28 January 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
HOMESMART LIMITED
From: 28 January 2000To: 18 December 2001
Address
1 Crendon Street High Wycombe, HP13 6LE,
Previous Addresses
Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY
From: 28 January 2000To: 15 March 2021
3 key events • 2000 - 2024
Funding Officers Ownership
Company Founded
Jan 00
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HURST, Kevin Michael
ActiveCrendon Street, High WycombeHP13 6LE
Secretary
Appointed 21 Sept 2001
HURST, Kevin Michael
Crendon Street, High WycombeHP13 6LE
Secretary
21 Sept 2001
Active
HURST, Kevin Michael
ActiveCrendon Street, High WycombeHP13 6LE
Born January 1964
Director
Appointed 21 Sept 2001
HURST, Kevin Michael
Crendon Street, High WycombeHP13 6LE
Born January 1964
Director
21 Sept 2001
Active
GOODRIDGE, Robin David
Resigned36 Burcott Lane, AylesburyHP22 5AS
Secretary
Appointed 07 Nov 2000
Resigned 21 Aug 2001
GOODRIDGE, Robin David
36 Burcott Lane, AylesburyHP22 5AS
Secretary
07 Nov 2000
Resigned 21 Aug 2001
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 28 Jan 2000
Resigned 07 Nov 2000
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
28 Jan 2000
Resigned 07 Nov 2000
Resigned
BOWN, Paul Anthony
ResignedChurch Lane, AylesburyHP18 0DF
Born January 1951
Director
Appointed 21 Sept 2001
Resigned 07 May 2024
BOWN, Paul Anthony
Church Lane, AylesburyHP18 0DF
Born January 1951
Director
21 Sept 2001
Resigned 07 May 2024
Resigned
GOODRIDGE, Alison Francis
Resigned36 Burcott Lane, AylesburyHP22 5AS
Born October 1966
Director
Appointed 07 Nov 2000
Resigned 21 Sept 2001
GOODRIDGE, Alison Francis
36 Burcott Lane, AylesburyHP22 5AS
Born October 1966
Director
07 Nov 2000
Resigned 21 Sept 2001
Resigned
GOODRIDGE, Robin David
Resigned36 Burcott Lane, AylesburyHP22 5AS
Born May 1963
Director
Appointed 07 Nov 2000
Resigned 21 Sept 2001
GOODRIDGE, Robin David
36 Burcott Lane, AylesburyHP22 5AS
Born May 1963
Director
07 Nov 2000
Resigned 21 Sept 2001
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 28 Jan 2000
Resigned 07 Nov 2000
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
28 Jan 2000
Resigned 07 Nov 2000
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Anthony Bown
CeasedChurch Lane, AylesburyHP18 0DF
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Mar 2024
Mr Paul Anthony Bown
Church Lane, AylesburyHP18 0DF
Born January 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Mar 2024
Ceased
Move-Makers Ltd
ActiveCrendon Street, High WycombeHP13 6LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Move-Makers Ltd
Crendon Street, High WycombeHP13 6LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
217
Description
Type
Date Filed
Document
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2024
15 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
12 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2010
18 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2001