CHIME FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CHIME FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHIME FINANCE LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09702413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHIME FINANCE LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
BELL BIDDER LIMITED (until 07/01/2016)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE MARIE PARKER Jan 1966 British Director 2023-07-06 CURRENT
MR RAJ KUMAR DADRA Feb 1969 British Director 2023-07-06 CURRENT
MR THOMAS GEORGE TOLLISS Secretary 2018-02-28 CURRENT
MATTHEW JAMES VANDRAU Jul 1969 British Director 2018-02-28 UNTIL 2023-07-18 RESIGNED
MR ANDREW ADAMS TISDALE Oct 1961 American Director 2015-07-24 UNTIL 2015-10-22 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 2015-10-22 UNTIL 2016-12-31 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2015-07-30 UNTIL 2015-10-22 RESIGNED
CHRISTOPHER JAMES SATTERWAITE May 1956 British Director 2015-10-22 UNTIL 2018-02-28 RESIGNED
MR SINISA KRNIC Jan 1973 British Director 2015-07-24 UNTIL 2015-10-22 RESIGNED
MR WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2017-01-01 UNTIL 2017-11-30 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2018-02-28 UNTIL 2022-05-31 RESIGNED
ADRIAN MICHAEL COLEMAN Oct 1963 British Director 2018-02-28 UNTIL 2019-09-30 RESIGNED
ROBERT EDWARD DAVISON Secretary 2015-10-22 UNTIL 2017-03-31 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chime Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHIME GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 79909 - Other reservation service activities n.e.c.
CHIME HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHIME MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
CHIME GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CLOSERSTILL GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CLOSERSTILL EXHIBITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CSM SPORT AND ENTERTAINMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE QUENTIN BELL ORGANISATION LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CHIME 360 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHIME GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 79909 - Other reservation service activities n.e.c.
CHIME HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHIME MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
CHIME GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHIME ATLANTIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COWRY CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VCCP ACADEMY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.