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CHIME GROUP HOLDINGS LIMITED - PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
Company Information
- Company registration number
- 09702342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 70693 10a Greencoat Place
- London
- SW1P 9ZP
- United Kingdom PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom UK
Management
- Managing Directors
- SCHLOSSER, Roderik August
- TISDALE, Andrew Adams
- VANDRAU, Matthew James
- WALSH, Paul Steven
- Company secretaries
- TOLLISS, Thomas George
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-24
- Age Of Company 2015-07-24 8 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- -
- Pm Vii S.A.R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELL TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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CHIME GROUP HOLDINGS LIMITED Company Description
- CHIME GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09702342. Its current trading status is "live". It was registered 2015-07-24. It was previously called BELL TOPCO LIMITED. It has declared SIC or NACE codes as "79909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Po Box 70693 10A Greencoat Place .
Get CHIME GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chime Group Holdings Limited - PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
- 2015-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-group (2023-05-15) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-11) - SH01
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confirmation-statement-with-updates (2022-05-11) - CS01
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accounts-with-accounts-type-group (2022-05-23) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01
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capital-alter-shares-subdivision (2021-10-06) - SH02
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resolution (2021-10-06) - RESOLUTIONS
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memorandum-articles (2021-10-06) - MA
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capital-variation-of-rights-attached-to-shares (2021-10-06) - SH10
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capital-name-of-class-of-shares (2021-10-06) - SH08
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legacy (2021-10-01) - SH20
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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legacy (2021-10-01) - CAP-SS
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resolution (2021-10-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-10-01) - SH19
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accounts-with-accounts-type-group (2021-07-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-02) - AA
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confirmation-statement-with-updates (2020-04-24) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-updates (2019-04-23) - CS01
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-16) - AP03
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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legacy (2017-09-01) - PARENT_ACC
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accounts-with-accounts-type-group (2017-07-13) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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legacy (2017-08-25) - PARENT_ACC
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-group (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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capital-allotment-shares (2016-05-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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certificate-change-of-name-company (2016-01-07) - CERTNM
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capital-allotment-shares (2016-07-01) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-07-24) - NEWINC
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change-account-reference-date-company-current-shortened (2015-07-24) - AA01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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capital-allotment-shares (2015-11-09) - SH01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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resolution (2015-11-09) - RESOLUTIONS