CHIME GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHIME GROUP LIMITED
COMPANY NUMBER
09780352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/2015
(9 years and 3 months old)
WEBSITE
www.chime-group.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2015
07/01/2016
BELL FINCO LIMITED
LONDON
SW1P 1DH
Greencoat House
Francis Street
LONDON
SW1P 1DH
Po Box 70693
10a Greencoat Place
London
SW1P 9ZP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIME MIDCO LIMITED | Active - Accounts Filed | View Report |
| CHIME GROUP LIMITED | Active - Accounts Filed | View Report |
| CHIME FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Thomas George Tolliss (924430054) has left the board |
| 03/10/2024 | Joanne Marie Parker (906819704) has left the board |
| 03/10/2024 | New Board Member Michael Edward Sugden (919430869) Appointed |
Credit Risk Overview
Want to learn more about CHIME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2023 - Present (1 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 25 Past: 76 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/09/2015 - Present (9 years and 3 months) Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
16/09/2015 - Present (9 years and 3 months) Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Thomas George Tolliss (924430054) has left the board |
| 03/10/2024 | Joanne Marie Parker (906819704) has left the board |
| 03/10/2024 | New Board Member Michael Edward Sugden (919430869) Appointed |
| 03/10/2024 | New Board Member Julian Paul Douglas (919431924) Appointed |
| 02/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 24/07/2023 | Matthew James Vandrau (918602518) has left the board |
| 14/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Raj Kumar Dadra (908861084) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 06/06/2022 | David Crowther (918439105) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | Adrian Michael Coleman (922276168) has left the board |
| 07/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Joanne Marie Parker (906819704) Appointed |
| 21/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member David Crowther (918439105) Appointed |
| 20/03/2018 | New Board Member Matthew James Vandrau (918602518) Appointed |
| 20/03/2018 | Christopher James Satterthwaite (904596938) has left the board |
| 20/03/2018 | David Crowther (923039409) has left the board |
| 20/03/2018 | New Company Secretary Thomas George Tolliss (924430054) Appointed |
| 20/03/2018 | New Board Member Adrian Michael Coleman (922276168) Appointed |
| 22/01/2018 | Wilhelmus Theresia Jozef Hageman (921491658) has left the board |
| 15/07/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 04/05/2017 | New Company Secretary David Crowther (923039409) Appointed |
| 20/04/2017 | Robert Edward Davison (920245106) has left the board |
| 03/02/2017 | New Board Member Wilhelmus Theresia Jozef Hageman (921491658) Appointed |
| 25/01/2017 | Mark William Smith (903113428) has left the board |
| 17/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 17/11/2015 | Mark William Smith (920245078) has left the board |
| 17/11/2015 | New Board Member Mark William Smith (903113428) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 10/11/2015 | Andrew Grant Balfour Scott (906707837) has left the board |
| 10/11/2015 | Sinisa Krnic (915172616) has left the board |
| 10/11/2015 | Andrew Adams Tisdale (919965531) has left the board |
| 10/11/2015 | New Board Member Mark William Smith (920245078) Appointed |
| 10/11/2015 | New Board Member Christopher James Satterthwaite (904596938) Appointed |
| 10/11/2015 | New Company Secretary Robert Edward Davison (920245106) Appointed |
| 07/10/2015 | New Board Member Andrew Grant Balfour Scott (906707837) Appointed |
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