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 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
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)
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 |