Customchain Limited

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Customchain Limited

03252334•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated

20/09/1996

Company Age

29 years

Directors

4

Employees

16

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Customchain Limited (03252334) is a private limited with share capital incorporated on 20/09/1996 (29 years old) and registered in london, EC2A4NE. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 20/09/1996
EC2A4NE
16 employees

Financial Overview

Total Assets

£21.52M

Liabilities

£6.37M

Net Assets

£15.15M

Turnover

£24.53M

Cash

£4.92M

Key Metrics

16

Employees

4

Directors

2

Shareholders

Board of Directors

3
D
dalia kanzen
director
R
rahamin kanzen
director
D
dalia kanzen
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:07-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Resolution
Category:Resolution
Date:19-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Legacy
Category:Mortgage
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Mortgage
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Mortgage
Date:16-07-2004
Legacy
Category:Mortgage
Date:16-07-2004
Legacy
Category:Mortgage
Date:16-07-2004
Legacy
Category:Mortgage
Date:16-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2004
Resolution
Category:Resolution
Date:22-04-2004
Resolution
Category:Resolution
Date:22-04-2004
Legacy
Category:Capital
Date:21-04-2004
Legacy
Category:Capital
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Address
Date:17-11-2003
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Mortgage
Date:15-02-2002
Legacy
Category:Annual Return
Date:30-10-2001
Legacy
Category:Mortgage
Date:05-10-2001
Legacy
Category:Mortgage
Date:08-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Capital
Date:01-06-2000
Legacy
Category:Capital
Date:01-06-2000
Resolution
Category:Resolution
Date:22-05-2000
Resolution
Category:Resolution
Date:22-05-2000

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months7
60 Months35

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

Contact

sales@slade-kempton.com
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE