CL

CHAINRANGE LIMITED

Dissolved

Company number 02086427

London · Incorporated 31 December 1986

C/O Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London, WC1V 6RL

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

CHAINRANGE LIMITED was a private limited company incorporated on 31 December 1986 and registered in England and Wales and dissolved on 22 March 2023. Its registered office is at C/O Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London, WC1V 6RL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Iwg Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MORRIS, Richard (appointed 1 September 2014) and LOH, Simon Oliver (appointed 6 February 2020). 20 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2019, were filed on 7 December 2020. Companies House holds 209 filings for this company, most recently a restoration filing on 20 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LOH, Simon Oliver
Director
6 February 2020
MR
MORRIS, Richard
Director
1 September 2014
GP
GIBSON, Peter David Edward
Director · Resigned
15 March 2014
RT
REGAN, Timothy Sean James
Director · Resigned
22 March 2013
DC
DONNE, Celia Mary Barbara
Director · Resigned
22 March 2013
CG
CITY GROUP P.L.C.
Corporate Secretary · Resigned
1 January 2013
BA
BLURTON, Andrew Francis
Director · Resigned
13 November 2012
SJ
SPENCER, John Robert
Director · Resigned
16 June 2009
BJ
BARTLETT, John Charles Harold
Secretary · Resigned
6 May 2009
PK
PANKHANIA, Keval
Director · Resigned
23 April 2008
RG
ROBSON, Gail
Secretary · Resigned
19 July 2000
NP
NEWBOROUGH, Philip William
Director · Resigned
17 September 1999
AD
ALBERTO, David Arthur Vere
Director · Resigned
17 September 1999
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
3 September 1998
SJ
SINGH, Jagtar
Director · Resigned
30 January 1998
BA
BLURTON, Andrew Francis
Director · Resigned
30 January 1998
RI
ROLLASON, Ian
Director · Resigned
20 January 1998
CP
CASHMAN, Peter Michael
Director · Resigned
30 September 1996
TM
THOMPSON, Michael
Director · Resigned
—
EH
EDWARDS, Henry John
Director · Resigned
—
MS
MARSHALL, Sam Dara
Secretary · Resigned
—

Persons with significant control

PS
Iwg Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
20 November 2023 View
Gazette Dissolved Liquidation
Gazette
22 March 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
22 December 2022 View
Liquidation In Administration Progress Report
Insolvency
12 July 2022 View
Liquidation In Administration Progress Report
Insolvency
18 January 2022 View
Liquidation In Administration Extension Of Period
Insolvency
25 November 2021 View
Liquidation In Administration Progress Report
Insolvency
2 August 2021 View
Liquidation In Administration Result Creditors Meeting
Insolvency
16 March 2021 View
Liquidation In Administration Proposals
Insolvency
22 February 2021 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Miscellaneous
Miscellaneous
23 January 2014 View
Auditors Resignation Company
Auditors
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Sail Address Company With Old Address
Address
10 December 2013 View
Move Registers To Registered Office Company
Address
9 December 2013 View
Termination Secretary Company With Name
Officers
9 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2013 View
Capital Cancellation Shares
Capital
18 September 2013 View
Legacy
Capital
18 September 2013 View
Legacy
Insolvency
18 September 2013 View
Resolution
Resolution
18 September 2013 View
Termination Secretary Company With Name
Officers
15 May 2013 View
Legacy
Mortgage
9 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Move Registers To Sail Company
Address
31 December 2012 View
Change Sail Address Company
Address
17 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Accounts With Accounts Type Full
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Auditors Resignation Company
Auditors
10 November 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Accounts
4 December 2008 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Accounts
9 July 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Accounts
2 February 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Accounts
4 January 2006 View
Legacy
Mortgage
30 December 2005 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
22 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Mortgage
22 July 2003 View
Legacy
Mortgage
22 July 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Capital
15 July 2003 View
Resolution
Resolution
15 July 2003 View
Resolution
Resolution
15 July 2003 View
Resolution
Resolution
15 July 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Address
25 May 2001 View
Legacy
Mortgage
15 May 2001 View
Legacy
Mortgage
15 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Address
22 June 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Capital
17 August 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Mortgage
30 June 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Address
16 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Accounts
21 July 1998 View
Legacy
Capital
17 March 1998 View
Auditors Resignation Company
Auditors
16 February 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Legacy
Capital
12 February 1998 View
Auditors Resignation Company
Auditors
12 February 1998 View
Legacy
Capital
12 February 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Address
11 February 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Annual Return
25 September 1996 View
Legacy
Annual Return
12 October 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
20 October 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Annual Return
18 November 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Annual Return
25 November 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
31 October 1991 View
Accounts With Accounts Type Full
Accounts
7 December 1990 View
Legacy
Annual Return
7 December 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
2 January 1990 View
Legacy
Annual Return
2 January 1990 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Address
19 February 1988 View
Legacy
Accounts
9 July 1987 View
Legacy
Officers
15 April 1987 View
Legacy
Address
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
31 December 1986 View
Incorporation Company
Incorporation
31 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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