Introduction
Watch Company
C
CHAINBOX TECHNOLOGY UMBRELLA PAYROLL SERVICES LTD
CHAINBOX TECHNOLOGY UMBRELLA PAYROLL SERVICES LTD is an active company incorporated on 3 October 2017 with the registered office located in Ilford,Essex. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CHAINBOX TECHNOLOGY UMBRELLA PAYROLL SERVICES LTD was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10994221
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Previous Company Names
WOOLF AND SON LIMITED
From: 3 October 2017To: 8 July 2024
Address
Unit 9, 97-101 Peregrine Road Hainault Business Park,Hainault Ilford,Essex, IG6 3XH,
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SPURLING, David Andrew
ActiveHainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born June 1963
Director
Appointed 06 Apr 2024
SPURLING, David Andrew
Hainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born June 1963
Director
06 Apr 2024
Active
FRANKEL, Stephen
ResignedWoodlands, LondonNW11 9QY
Born January 1945
Director
Appointed 03 Oct 2017
Resigned 30 Oct 2018
FRANKEL, Stephen
Woodlands, LondonNW11 9QY
Born January 1945
Director
03 Oct 2017
Resigned 30 Oct 2018
Resigned
SPURLING, David Andrew
ResignedChigwellIG7 5PG
Born June 1963
Director
Appointed 03 Oct 2017
Resigned 07 Dec 2018
SPURLING, David Andrew
ChigwellIG7 5PG
Born June 1963
Director
03 Oct 2017
Resigned 07 Dec 2018
Resigned
SPURLING, Natalie Debra
ResignedHainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born August 1970
Director
Appointed 06 Dec 2018
Resigned 06 Apr 2024
SPURLING, Natalie Debra
Hainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born August 1970
Director
06 Dec 2018
Resigned 06 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David Andrew Spurling
ActiveHainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2024
Mr David Andrew Spurling
Hainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born June 1963
Ownership of shares 75 to 100 percent
06 Apr 2024
Active
Mrs Natalie Spurling
CeasedHainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born August 1970
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Dec 2018
Ceased 06 Apr 2024
Mrs Natalie Spurling
Hainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born August 1970
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Dec 2018
Ceased 06 Apr 2024
Ceased
Mr David Andrew Spurling
CeasedHainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born June 1963
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Nov 2018
Ceased 06 Dec 2018
Mr David Andrew Spurling
Hainault Business Park,Hainault, Ilford,EssexIG6 3XH
Born June 1963
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
23 Nov 2018
Ceased 06 Dec 2018
Ceased
Mr Stephen Frankel
CeasedWoodlands, LondonNW11 9QY
Born January 1945
Nature of Control
Significant influence or control
Notified 03 Oct 2017
Ceased 30 Oct 2018
Mr Stephen Frankel
Woodlands, LondonNW11 9QY
Born January 1945
Significant influence or control
03 Oct 2017
Ceased 30 Oct 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2018
23 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2018
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018