CHIME LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHIME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHIME LIMITED was incorporated 35 years ago on 10/04/1989 and has the registered number: 02370011. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHIME LIMITED was incorporated 35 years ago on 10/04/1989 and has the registered number: 02370011. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHIME LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2022-05-31 | CURRENT |
MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 | CURRENT | ||
FIONA MARY SHARP | Sep 1968 | British | Director | 2009-07-01 UNTIL 2017-12-31 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | RESIGNED | |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED | |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 1996-11-29 UNTIL 2011-08-17 | RESIGNED |
TIMOTHY HUGH PARKER | British | Secretary | 2000-03-08 UNTIL 2001-11-19 | RESIGNED | |
MR MARK WILLIAM SMITH | May 1955 | British | Secretary | RESIGNED | |
THOMAS GEORGE TOLLISS | Secretary | 2011-08-17 UNTIL 2013-01-01 | RESIGNED | ||
MR WILHELMUS THERESIA JOZEF HAGEMAN | Jun 1970 | Dutch | Director | 2017-01-01 UNTIL 2017-11-30 | RESIGNED |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 2011-08-17 UNTIL 2016-12-31 | RESIGNED |
LORD TIMOTHY JOHN LEIGH BELL | Oct 1941 | British | Director | RESIGNED | |
SIR JULIAN ROGER SEYMOUR | Mar 1945 | British | Director | RESIGNED | |
MR PIERS JULIAN DOMINIC POTTINGER | Mar 1954 | British | Director | RESIGNED | |
SIR FRANK BUDGE LOWE | Aug 1941 | British | Director | RESIGNED | |
MR ALAN JOHN CHAMBERLAIN | Mar 1943 | British | Director | 1993-11-29 UNTIL 1994-06-02 | RESIGNED |
SIR RONALD HUGH GRIERSON | Aug 1921 | British | Director | RESIGNED | |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2009-07-01 UNTIL 2016-12-31 | RESIGNED |
DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 UNTIL 2022-05-31 | RESIGNED |
THE RT HON THE LORD PETER ALEXANDER RUPERT CARRINGTON | Jun 1919 | British | Director | 1993-05-28 UNTIL 1994-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chime Communications Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |