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Company Information for

CITY CHAIN LIMITED

79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY,

Company Registration Number

04398496

Private Limited Company

Active - Proposal to Strike off

Company Overview

About City Chain Ltd

CITY CHAIN LIMITED was founded on 2002-03-19 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". City Chain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CITY CHAIN LIMITED

79 MOUNT PLEASANT LANE BRICKET WOOD ST ALBANS HERTS AL2 3UY Other companies in AL2

Filing Information

Company Number		04398496
Company ID Number		04398496
Date formed		2002-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-03-06 13:11:57
Primary Source:	Companies House

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Companies with same name CITY CHAIN LIMITED

The following companies were found which have the same name as CITY CHAIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITY CHAIN TIME AND SOUND PRIVATE LIMITED	VII/1131 SREYASKAPPALANDIMUKKU MATTANCHERRY P O ERNAKULAM Kerala 682002	ACTIVE	Company formed on the 2003-08-08
CITY CHAIN STORES (S) PTE LTD	UBI AVENUE 1 Singapore 408937	Active	Company formed on the 2008-09-09
CITY CHAIN PROPERTIES (S) PTE LTD	OUTRAM ROAD Singapore 169074	Dissolved	Company formed on the 2008-09-10
CITY CHAIN (JAPAN) COMPANY LIMITED		Dissolved	Company formed on the 1993-05-27
CITY CHAIN (BERMUDA) HOLDINGS LIMITED		Active	Company formed on the 1990-03-19
City Chain (HK) Company Limited		Unknown	Company formed on the 2020-03-16
CITY CHAINNER PTE. LTD.	UPPER PAYA LEBAR ROAD Singapore 534818	Active	Company formed on the 2020-09-07
CITY CHAIN (BERMUDA) HOLDINGS LIMITED	Singapore	Active	Company formed on the 2008-10-09
CITY CHAINS LIMITED	Suite 7 Lullingstone House Lullingstone Court, St Johns Lane Canterbury KENT CT1 2NX	Active - Proposal to Strike off	Company formed on the 2022-05-24

Company Officers of CITY CHAIN LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAN LADHARAM	Company Secretary	2002-03-19
MOHAN LADHARAM	Director	2002-03-19
ROY LAU	Director	2002-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-03-19	2002-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAN LADHARAM	PEARL ESSENCE LIMITED	Company Secretary	2006-02-16	CURRENT	2006-02-16	Active
MOHAN LADHARAM	MARCO VALENTINO LIMITED	Company Secretary	2004-11-24	CURRENT	2004-11-24	Active
MOHAN LADHARAM	PEARL ESSENCE LIMITED	Director	2006-02-16	CURRENT	2006-02-16	Active
MOHAN LADHARAM	VIMORA (UK) LTD	Director	2001-07-03	CURRENT	2001-07-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-02	DS01	Application to strike the company off the register
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	19/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	19/03/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-11	AR01	19/03/11 FULL LIST
2011-04-11	AR01	19/03/10 FULL LIST
2010-11-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09	CH01	Director's details changed for Roy Lau on 2010-03-16
2010-01-13	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-19	363a	Return made up to 19/03/09; full list of members
2009-02-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-14	363a	Return made up to 19/03/08; full list of members
2008-01-31	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 10 BUCKNALLS DRIVE BRICKET WOOD ST. ALBANS AL2 3XL
2006-04-06	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-30	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-04-23	288a	NEW SECRETARY APPOINTED
2002-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-26	288a	NEW DIRECTOR APPOINTED
2002-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-19	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CITY CHAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CITY CHAIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	2002-08-08	Satisfied	LONDON UNDERGROUND LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 28,135

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY CHAIN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 325
Current Assets	2012-04-01	£ 2,517
Debtors	2012-04-01	£ 516
Fixed Assets	2012-04-01	£ 457
Shareholder Funds	2012-04-01	£ 25,161
Stocks Inventory	2012-04-01	£ 1,676
Tangible Fixed Assets	2012-04-01	£ 457

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CITY CHAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITY CHAIN LIMITED

Trademarks

We have not found any records of CITY CHAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY CHAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as CITY CHAIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CITY CHAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY CHAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CITY CHAIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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