Background WavePink WaveYellow Wave

CHAINBOX LTD (06122908)

CHAINBOX LTD (06122908) is an active UK company. incorporated on 21 February 2007. with registered office in Ilford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CHAINBOX LTD has been registered for 19 years. Current directors include SPURLING, Terry Frank Joel.

Company Number
06122908
Status
active
Type
ltd
Incorporated
21 February 2007
Age
19 years
Address
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SPURLING, Terry Frank Joel
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHAINBOX LTD

CHAINBOX LTD is an active company incorporated on 21 February 2007 with the registered office located in Ilford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHAINBOX LTD was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

06122908

LTD Company

Age

19 Years

Incorporated 21 February 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

TEAMED ENGINEERING SERVICES LTD
From: 21 February 2007To: 27 October 2015
Contact
Address

Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford, IG6 3XH,

Previous Addresses

112B High Road Ilford Essex IG1 1BY
From: 21 February 2007To: 6 March 2017
Timeline

5 key events • 2007 - 2014

Funding Officers Ownership
Company Founded
Feb 07
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Sept 14
Director Left
Sept 14
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

SPURLING, Terry Frank Joel

Active
Manor Road, ChigwellIG7 5PZ
Born October 1937
Director
Appointed 22 Feb 2014

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 21 Feb 2007
Resigned 07 Mar 2007

HUXMAX LTD

Resigned
High Road, IlfordIG1 1BY
Corporate secretary
Appointed 01 May 2007
Resigned 22 Feb 2013

SPURLING, David Andrew

Resigned
112b High Road, EssexIG1 1BY
Born June 1963
Director
Appointed 12 Jun 2012
Resigned 22 Feb 2014

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 21 Feb 2007
Resigned 07 Mar 2007

TUSCA 1 LTD

Resigned
High Road, IlfordIG1 1BY
Corporate director
Appointed 01 May 2007
Resigned 12 Jun 2012

Persons with significant control

1

Mr Terry Frank Joel Spurling

Active
Peregrine Road, Hainault Business Park, IlfordIG6 3XH
Born October 1937

Nature of Control

Significant influence or control
Notified 21 Feb 2017
Fundings
Financials
Latest Activities

Filing History

58

Change Person Director Company With Change Date
13 March 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Dormant
19 November 2015
AAAnnual Accounts
Certificate Change Of Name Company
27 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Accounts With Accounts Type Dormant
30 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Dormant
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Termination Secretary Company With Name
22 February 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
16 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Accounts With Accounts Type Dormant
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Change Corporate Director Company With Change Date
23 February 2011
CH02Change of Corporate Director Details
Resolution
21 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 July 2010
AAAnnual Accounts
Resolution
13 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
26 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
15 December 2009
AAAnnual Accounts
Resolution
15 December 2009
RESOLUTIONSResolutions
Legacy
23 February 2009
363aAnnual Return
Resolution
13 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 June 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
7 March 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
287Change of Registered Office
Incorporation Company
21 February 2007
NEWINCIncorporation