CHIME COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHIME COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHIME COMMUNICATIONS LIMITED was incorporated 38 years ago on 29/01/1986 and has the registered number: 01983857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHIME COMMUNICATIONS LIMITED was incorporated 38 years ago on 29/01/1986 and has the registered number: 01983857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHIME COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHANIE BRIMACOMBE | May 1983 | British | Director | 2018-02-28 | CURRENT |
MR THOMAS GEORGE TOLLISS | Secretary | 2018-02-28 | CURRENT | ||
MS JOANNE MARIE PARKER | Jan 1966 | British | Director | 2018-02-28 | CURRENT |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2023-07-06 | CURRENT |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1997-12-02 UNTIL 2014-03-26 | RESIGNED |
MR MARK SCOTT | Nov 1965 | British | Director | 1997-12-02 UNTIL 1998-09-29 | RESIGNED |
MR CHRISTOPHER JAMES SATTERTHWAITE | May 1956 | British | Director | 2002-12-06 UNTIL 2018-02-28 | RESIGNED |
SIR JULIAN ROGER SEYMOUR | Mar 1945 | British | Director | 1994-06-02 UNTIL 2007-12-31 | RESIGNED |
MR MARTIN GARETH REES | Jun 1955 | British | Director | RESIGNED | |
MR ROBIN MARK DODGSON PRICE | Apr 1956 | British | Director | 1997-11-25 UNTIL 2002-06-12 | RESIGNED |
MR PIERS JULIAN DOMINIC POTTINGER | Mar 1954 | British | Director | 1994-06-02 UNTIL 2012-06-30 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-08-22 UNTIL 2015-10-16 | RESIGNED |
ROY FETHNEY LISTER | Dec 1928 | British | Director | RESIGNED | |
LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 1993-07-02 UNTIL 1994-05-09 | RESIGNED |
FIONA MARY SHARP | Sep 1968 | British | Director | 2016-05-13 UNTIL 2017-12-31 | RESIGNED |
ROBERT ANTHONY LO | Dec 1951 | British | Nominee Director | RESIGNED | |
ROBERT ANTHONY LO | Dec 1951 | British | Nominee Secretary | 1994-03-24 UNTIL 1994-06-02 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Secretary | 1994-06-02 UNTIL 2004-12-03 | RESIGNED |
MR PETER CHARLES MICHAEL DIMENT | Aug 1933 | British | Secretary | RESIGNED | |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2004-12-03 UNTIL 2017-03-31 | RESIGNED |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2018-02-28 | RESIGNED | ||
MR MARTIN RICHARD GLENN | Jul 1960 | British | Director | 2013-08-22 UNTIL 2015-05-12 | RESIGNED |
MATTHEW JAMES VANDRAU | Jul 1969 | British | Director | 2018-02-28 UNTIL 2023-07-18 | RESIGNED |
DAVID ALLEN | Aug 1956 | British | Director | 1998-12-03 UNTIL 2008-12-16 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2016-05-13 UNTIL 2016-12-31 | RESIGNED |
LORD EVAN MERVYN DAVIES | Nov 1952 | British | Director | 2012-12-06 UNTIL 2015-10-16 | RESIGNED |
DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-21 UNTIL 2022-05-31 | RESIGNED |
ADRIAN MICHAEL COLEMAN | Oct 1963 | British | Director | 2018-02-28 UNTIL 2019-09-30 | RESIGNED |
MR WILHELMUS THERESIA JOZEF HAGEMAN | Jun 1970 | Dutch | Director | 2017-01-01 UNTIL 2017-11-30 | RESIGNED |
SEBASTIAN NEWBOLD COE | Sep 1966 | British | Director | 2014-05-15 UNTIL 2015-12-31 | RESIGNED |
THE RT HON THE LORD PETER ALEXANDER RUPERT CARRINGTON | Jun 1919 | British | Director | 1994-06-02 UNTIL 1999-06-10 | RESIGNED |
CATHERINE LINA MARTHE BINER BRADLEY | Jan 1954 | Swiss | Director | 2001-09-11 UNTIL 2013-04-30 | RESIGNED |
LORD TIMOTHY JOHN LEIGH BELL | Oct 1941 | British | Director | 1994-06-02 UNTIL 2012-06-30 | RESIGNED |
THE HONOURABLE RICHARD KENNETH ROBERT ALSTON | Dec 1941 | Australian | Director | 2008-07-02 UNTIL 2013-12-31 | RESIGNED |
MR RUPERT CORTLANDT SPENCER HOWELL | Feb 1957 | British | Director | 1997-11-25 UNTIL 2002-11-30 | RESIGNED |
MR ALAN JOHN CHAMBERLAIN | Mar 1943 | British | Director | 1994-06-02 UNTIL 2006-03-09 | RESIGNED |
LORD DAVID HUGH ALEXANDER HANNAY OF CHISWICK | Sep 1935 | British | Director | 1996-01-01 UNTIL 2006-12-31 | RESIGNED |
SIR RONALD HUGH GRIERSON | Aug 1921 | British | Director | 1994-06-02 UNTIL 2003-06-11 | RESIGNED |
RODGER GRANT HUGHES | Aug 1948 | British | Director | 2007-07-01 UNTIL 2015-10-16 | RESIGNED |
DAME SUSAN MYFANWY TINSON | Jan 1943 | British | Director | 2001-09-11 UNTIL 2006-12-31 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2012-07-02 UNTIL 2015-12-31 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 1994-06-02 UNTIL 2016-12-31 | RESIGNED |
MR STEPHEN ASHLEY SHERBOURNE | Oct 1945 | British | Director | 2001-03-20 UNTIL 2003-11-14 | RESIGNED |
CLARE GILMARTIN | Aug 1975 | Irish | Director | 2013-09-18 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chime Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |