CHORD GROUP LIMITED - LLANYBYDDER


Company Profile Company Filings

Overview

CHORD GROUP LIMITED is a Private Limited Company from LLANYBYDDER WALES and has the status: Active.
CHORD GROUP LIMITED was incorporated 7 years ago on 26/09/2016 and has the registered number: 10395122. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

CHORD GROUP LIMITED - LLANYBYDDER

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

HIGHMEAD ARMS
LLANYBYDDER
SA40 9SP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN PAUL SPEAKE Feb 1964 British Director 2017-01-27 CURRENT
JEREMY DAVID KEMP Dec 1961 British Director 2016-09-26 UNTIL 2018-10-07 RESIGNED
MR JEREMY DAVID KEMP Dec 1961 British Director 2018-10-15 UNTIL 2021-05-31 RESIGNED
MR NORRIS DUNLAP BOYD JR Feb 1947 American Director 2018-03-23 UNTIL 2018-10-07 RESIGNED
MR NORRIS DUNLAP BOYD JR Feb 1947 American Director 2018-10-15 UNTIL 2024-01-26 RESIGNED
MR JASON BLICK Apr 1972 British Director 2017-02-13 UNTIL 2018-06-05 RESIGNED
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2017-02-03 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Paul Speake 2021-02-05 2/1964 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Jeremy David Kemp 2016-09-26 - 2021-02-01 12/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy David Kemp 2016-09-26 - 2020-02-02 12/1961 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHORD GROUP LIMITED 2023-07-01 30-09-2022 £122 Cash £-40,912 equity
Dormant Company Accounts - CHORD GROUP LIMITED 2022-06-09 30-09-2021 £153 equity
Chord Group Limited - Period Ending 2020-09-30 2021-07-01 30-09-2020 £122 Cash
Chord Group Limited - Period Ending 2019-09-30 2019-12-20 30-09-2019 £174 Cash £-43,451 equity
Chord Group Limited - Period Ending 2018-09-30 2019-02-15 30-09-2018 £11,922 Cash £-20,321 equity
Chord Group Limited - Period Ending 2017-09-30 2018-07-27 30-09-2017 £3,915 Cash £-50,385 equity