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Home > England & Wales Companies > CHIME LIMITED
Company Information for

CHIME LIMITED

Greencoat House, Francis Street, London, SW1P 1DH,
Company Registration Number
02370011
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chime Ltd
CHIME LIMITED was founded on 1989-04-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chime Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHIME LIMITED
 
Legal Registered Office
Greencoat House
Francis Street
London
SW1P 1DH
Other companies in SW1P
 
Filing Information
Company Number 02370011
Company ID Number 02370011
Date formed 1989-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-10-16
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-11 07:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIME LIMITED
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Companies with same name CHIME LIMITED
The following companies were found which have the same name as CHIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIME California Unknown
CHIME & CHARM LLC 13508 COOMES DR DEL VALLE TX 78617 Dissolved Company formed on the 2019-09-23
CHIME 360 LIMITED GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH Active Company formed on the 2011-10-17
CHIME ACCOUNTING AND CONSULTING, INC 98-50, 67TH AVENUE APT #3N REGO PARK NY 11374 Active Company formed on the 2013-02-20
Chime Accounting Limited Unknown Company formed on the 2012-08-22
CHIME ACCOUNTANTS LIMITED 21B SOMERSET SQUARE NAILSEA BRISTOL BS48 1RQ Active Company formed on the 2020-12-10
CHIME ADVISORS LIMITED C/O BENNETT BROOKS & CO LIMITED SUITE 345 50 EASTCASTLE STREET LONDON LONDON W1W 8EA Active - Proposal to Strike off Company formed on the 2015-06-08
Chime After Chime and Co, LLC 15079 Denham Drive Abingdon VA 24210 Active Company formed on the 2016-02-17
CHIME AGENCY LTD 73 WAITE DAVIES ROAD LONDON SE12 0NE Active Company formed on the 2022-01-21
CHIME AND ASSOCIATES INC Georgia Unknown
CHIME AND PENDULUM INC California Unknown
CHIME AND ASSOCIATES INC Georgia Unknown
CHIME AND CHOPHEL, LLC 32-04 60TH STREET QUEENS WOODSIDE NEW YORK 11377 Active Company formed on the 2021-02-03
CHIME AND SIGN LLC 401 NE 19TH AVE PORTLAND OR 97232 Active Company formed on the 2024-01-26
CHIME ART GALLERY INCORPORATED New Jersey Unknown
CHIME ARTIST LIMITED 79 TIB STREET MANCHESTER M4 1LS Active Company formed on the 2017-09-07
CHIME ASSOCIATES LIMITED 17 BROOK ROAD CHEADLE CHESHIRE SK8 1PQ Active Company formed on the 2019-06-24
CHIME ATLANTIC LIMITED GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH Active Company formed on the 2015-10-05
CHIME AUSTRALIA PTY LTD NSW 2010 Active Company formed on the 2016-05-13
CHIME BALL TECHNOLOGY CO LIMITED California Unknown

Company Officers of CHIME LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE TOLLISS
 Company Secretary 2017-12-31
DAVID CROWTHER
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CROWTHER
 Company Secretary 2017-04-01 2017-12-31
FIONA MARY SHARP
 Director 2009-07-01 2017-12-31
WILHELMUS THERESIA JOZEF HAGEMAN
 Director 2017-01-01 2017-11-30
ROBERT EDWARD DAVISON
 Company Secretary 2013-01-01 2017-03-31
ROBERT EDWARD DAVISON
 Director 2009-07-01 2016-12-31
MARK WILLIAM SMITH
 Director 2011-08-17 2016-12-31
THOMAS GEORGE TOLLISS
 Company Secretary 2011-08-17 2013-01-01
ROBERT EDWARD DAVISON
 Company Secretary 1996-11-29 2011-08-17
TIMOTHY JOHN LEIGH BELL
 Director 1991-10-31 2009-07-01
PIERS JULIAN DOMINIC POTTINGER
 Director 1991-10-31 2009-07-01
MARK WILLIAM SMITH
 Director 1991-10-31 2009-07-01
TIMOTHY HUGH PARKER
 Company Secretary 2000-03-08 2001-11-19
MARK WILLIAM SMITH
 Company Secretary 1991-10-31 1996-11-29
PETER ALEXANDER RUPERT CARRINGTON
 Director 1993-05-28 1994-06-02
ALAN JOHN CHAMBERLAIN
 Director 1993-11-29 1994-06-02
RONALD HUGH GRIERSON
 Director 1991-10-31 1994-06-02
JULIAN ROGER SEYMOUR
 Director 1991-10-31 1994-06-02
FRANK BUDGE LOWE
 Director 1991-10-31 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CROWTHER WASSERMAN (CSM) HOLDINGS LIMITED Director 2018-02-28 CURRENT 2011-10-03 Active
DAVID CROWTHER CHIME FINANCE LIMITED Director 2018-02-28 CURRENT 2015-07-24 Active
DAVID CROWTHER CHIME MIDCO LIMITED Director 2018-02-28 CURRENT 2015-09-16 Active
DAVID CROWTHER CHIME GROUP LIMITED Director 2018-02-28 CURRENT 2015-09-16 Active
DAVID CROWTHER CHIME HOLDCO LIMITED Director 2018-02-28 CURRENT 2015-09-16 Active
DAVID CROWTHER 14 CURZON STREET 2 LIMITED Director 2018-02-28 CURRENT 2016-04-08 Active
DAVID CROWTHER VCCP HOLDINGS LIMITED Director 2018-02-28 CURRENT 2011-12-07 Active
DAVID CROWTHER FIRST FINANCIAL PUBLIC RELATIONS LIMITED Director 2017-12-31 CURRENT 1970-02-12 Active - Proposal to Strike off
DAVID CROWTHER FIRST FINANCIAL ADVERTISING LIMITED Director 2017-12-31 CURRENT 1983-06-24 Active - Proposal to Strike off
DAVID CROWTHER DIGITAL STRATEGY LTD Director 2017-12-31 CURRENT 1989-05-31 Active - Proposal to Strike off
DAVID CROWTHER HHCL GROUP LIMITED Director 2017-12-31 CURRENT 1995-11-27 Active - Proposal to Strike off
DAVID CROWTHER GOOD INFLUENCE LIMITED Director 2017-12-31 CURRENT 1997-10-08 Active
DAVID CROWTHER LANDMARK CONSULTANTS LIMITED Director 2017-12-31 CURRENT 1999-07-05 Active - Proposal to Strike off
DAVID CROWTHER GOOD BROADCAST LIMITED Director 2017-12-31 CURRENT 1999-07-05 Active - Proposal to Strike off
DAVID CROWTHER CHIME RESEARCH AND ENGAGEMENT GROUP LIMITED Director 2017-12-31 CURRENT 2000-04-28 Active - Proposal to Strike off
DAVID CROWTHER GASOLINE LIMITED Director 2017-12-31 CURRENT 2000-07-05 Active - Proposal to Strike off
DAVID CROWTHER CHIME 360 LIMITED Director 2017-12-31 CURRENT 2011-10-17 Active
DAVID CROWTHER PROPERTY AND OFFICE SERVICES LIMITED Director 2017-12-31 CURRENT 1965-05-24 Active - Proposal to Strike off
DAVID CROWTHER WILSON BRIDGES & TRACE LIMITED Director 2017-12-31 CURRENT 1981-06-09 Active
DAVID CROWTHER PURE DIGITAL MEDIA LIMITED Director 2017-12-31 CURRENT 1990-10-04 Active - Proposal to Strike off
DAVID CROWTHER ROOSE TRUSTEES (UK) LIMITED Director 2017-12-31 CURRENT 1994-03-22 Active - Proposal to Strike off
DAVID CROWTHER RUSSELL PARTNERSHIP LIMITED Director 2017-12-31 CURRENT 1994-12-08 Active - Proposal to Strike off
DAVID CROWTHER THE HHCL BRASSERIE LIMITED Director 2017-12-31 CURRENT 1995-07-04 Active
DAVID CROWTHER PURE SEARCH MARKETING LIMITED Director 2017-12-31 CURRENT 1997-03-03 Active - Proposal to Strike off
DAVID CROWTHER SHIELDMIRROR LIMITED Director 2017-12-31 CURRENT 1997-12-24 Active
DAVID CROWTHER ROOSE HOLDINGS LIMITED Director 2017-12-31 CURRENT 2000-06-02 Active - Proposal to Strike off
DAVID CROWTHER THE SMART COMPANY.NET LIMITED Director 2017-12-31 CURRENT 2000-08-21 Active - Proposal to Strike off
DAVID CROWTHER PELHAM PUBLIC RELATIONS LIMITED Director 2017-12-31 CURRENT 2001-02-02 Active - Proposal to Strike off
DAVID CROWTHER PELHAM BELL POTTINGER (TRUSTEES) LIMITED Director 2017-12-31 CURRENT 2001-02-02 Active - Proposal to Strike off
DAVID CROWTHER X AND Y COMMUNICATIONS LIMITED Director 2017-12-31 CURRENT 2006-12-14 Active - Proposal to Strike off
DAVID CROWTHER TEAMSPIRIT BRAND LIMITED Director 2017-12-31 CURRENT 2009-05-14 Active - Proposal to Strike off
DAVID CROWTHER PROPERTY & BUSINESS SERVICES LTD Director 2017-12-31 CURRENT 1971-09-27 Active - Proposal to Strike off
DAVID CROWTHER GLOBAL ENVIRONMENT FORUM LIMITED Director 2017-12-31 CURRENT 1971-11-30 Active - Proposal to Strike off
DAVID CROWTHER MARKETING ACTIVITY LIMITED Director 2017-12-31 CURRENT 1986-06-26 Active - Proposal to Strike off
DAVID CROWTHER BRASS TACKS PUBLISHING PORTFOLIO LIMITED Director 2017-12-31 CURRENT 1987-11-12 Active - Proposal to Strike off
DAVID CROWTHER HAYHURST CONINGTON CRIPPS LIMITED Director 2017-12-31 CURRENT 1989-03-28 Active - Proposal to Strike off
DAVID CROWTHER GOOD RELATIONS LIFE LIMITED Director 2017-12-31 CURRENT 1991-08-07 Active - Proposal to Strike off
DAVID CROWTHER HERESY IMS GROUP LIMITED Director 2017-12-31 CURRENT 1994-02-17 Active - Proposal to Strike off
DAVID CROWTHER LIGHTHOUSE COMMUNICATIONS LIMITED Director 2017-12-31 CURRENT 1994-05-11 Active - Proposal to Strike off
DAVID CROWTHER HCC DE FACTO FINANCIAL LIMITED Director 2017-12-31 CURRENT 1994-05-23 Active - Proposal to Strike off
DAVID CROWTHER IN REAL LIFE LIMITED Director 2017-12-31 CURRENT 1995-04-18 Active - Proposal to Strike off
DAVID CROWTHER GIRARDOT PARTNERS LIMITED Director 2017-12-31 CURRENT 1996-04-26 Active - Proposal to Strike off
DAVID CROWTHER BAXTER HULME PR AND MARKETING LIMITED Director 2017-12-31 CURRENT 1997-01-06 Active - Proposal to Strike off
DAVID CROWTHER CARDWHITE LIMITED Director 2017-12-31 CURRENT 1997-08-14 Active - Proposal to Strike off
DAVID CROWTHER INSIGHT PUBLIC RELATIONS LTD Director 2017-12-31 CURRENT 1998-01-20 Active - Proposal to Strike off
DAVID CROWTHER GR-1 LIMITED Director 2017-12-31 CURRENT 1998-08-11 Active - Proposal to Strike off
DAVID CROWTHER HARVARD INTERACTIVE LIMITED Director 2017-12-31 CURRENT 1998-10-29 Active - Proposal to Strike off
DAVID CROWTHER GOOD INFLUENCE LIMITED Director 2017-12-31 CURRENT 1998-12-24 Active - Proposal to Strike off
DAVID CROWTHER GOOD RELATIONS HEALTHCARE LIMITED Director 2017-12-31 CURRENT 1998-12-24 Active - Proposal to Strike off
DAVID CROWTHER BULLNOSE LIMITED Director 2017-12-31 CURRENT 1999-06-04 Active
DAVID CROWTHER CHIME INTERACTIVE LIMITED Director 2017-12-31 CURRENT 2000-03-22 Active - Proposal to Strike off
DAVID CROWTHER CHIME ON LINE LIMITED Director 2017-12-31 CURRENT 2000-04-03 Active - Proposal to Strike off
DAVID CROWTHER DIGITAL EXPERIENCES LIMITED Director 2017-12-31 CURRENT 2000-04-04 Active
DAVID CROWTHER GOOD RELATIONS GROUP LTD Director 2017-12-31 CURRENT 2000-04-04 Active - Proposal to Strike off
DAVID CROWTHER GOOD RELATIONS STUDIO LIMITED Director 2017-12-31 CURRENT 2000-04-28 Active - Proposal to Strike off
DAVID CROWTHER HARVARD CONSULT LIMITED Director 2017-12-31 CURRENT 2000-11-02 Active - Proposal to Strike off
DAVID CROWTHER SNAP MADE LIMITED Director 2017-12-31 CURRENT 2000-12-29 Active - Proposal to Strike off
DAVID CROWTHER OZONE MARKETING COMMUNICATIONS LIMITED Director 2017-12-31 CURRENT 2001-03-09 Active - Proposal to Strike off
DAVID CROWTHER HCC DE FACTO TRUSTEES LIMITED Director 2017-12-31 CURRENT 2001-05-03 Active - Proposal to Strike off
DAVID CROWTHER CSM DIVISION LIMITED Director 2017-12-31 CURRENT 2002-06-28 Active - Proposal to Strike off
DAVID CROWTHER CHERRY PICKED RESEARCH LIMITED Director 2017-12-31 CURRENT 2002-07-02 Active - Proposal to Strike off
DAVID CROWTHER ACEFIELDWORK LIMITED Director 2017-12-31 CURRENT 2002-07-18 Active
DAVID CROWTHER CAUCUSWORLD LIMITED Director 2017-12-31 CURRENT 2008-06-23 Active - Proposal to Strike off
DAVID CROWTHER 14 CURZON STREET 1 LIMITED Director 2017-12-31 CURRENT 2010-12-13 Active
DAVID CROWTHER CHIME ATLANTIC LIMITED Director 2017-12-31 CURRENT 2015-10-05 Active
DAVID CROWTHER FAST TRACK AGENCY SCOTLAND LIMITED Director 2017-12-31 CURRENT 1995-04-11 Active - Proposal to Strike off
DAVID CROWTHER FITBA LIMITED Director 2017-12-31 CURRENT 1997-08-07 Active - Proposal to Strike off
DAVID CROWTHER THE QUENTIN BELL ORGANISATION LIMITED Director 2017-12-31 CURRENT 1973-08-02 Active - Proposal to Strike off
DAVID CROWTHER HARVARD MARKETING SERVICES LIMITED Director 2017-12-31 CURRENT 1986-09-25 Active - Proposal to Strike off
DAVID CROWTHER TTA PUBLIC RELATIONS LIMITED Director 2017-12-31 CURRENT 1965-07-22 Active - Proposal to Strike off
DAVID CROWTHER ROOSE AND PARTNERS ADVERTISING LIMITED Director 2017-12-31 CURRENT 1976-08-26 Active - Proposal to Strike off
DAVID CROWTHER ICON DISPLAY LIMITED Director 2017-12-31 CURRENT 1949-01-04 Liquidation
DAVID CROWTHER INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED Director 2017-12-31 CURRENT 1954-07-12 Active - Proposal to Strike off
DAVID CROWTHER GRAPHITI LIMITED Director 2017-12-31 CURRENT 1955-12-20 Active - Proposal to Strike off
DAVID CROWTHER TTA PROPERTY LIMITED Director 2017-12-31 CURRENT 1983-04-13 Active - Proposal to Strike off
DAVID CROWTHER GOOD RELATIONS CONSULTANTS LIMITED Director 2017-12-31 CURRENT 1985-01-21 Active - Proposal to Strike off
DAVID CROWTHER CHIME INTERACTIVE BUREAU LIMITED Director 2017-12-31 CURRENT 1975-02-03 Active - Proposal to Strike off
DAVID CROWTHER IT'S THE DUG OUT LIMITED Director 2017-12-31 CURRENT 1985-04-15 Active - Proposal to Strike off
DAVID CROWTHER BRAND & ISSUES LIMITED Director 2017-12-31 CURRENT 1997-05-02 Active
DAVID CROWTHER BRASS TACKS PUBLISHING GROUP LIMITED Director 2017-12-31 CURRENT 1997-09-18 Active - Proposal to Strike off
DAVID CROWTHER CSM STRATEGIC LIMITED Director 2017-12-31 CURRENT 2000-04-28 Active - Proposal to Strike off
DAVID CROWTHER TTA GROUP LIMITED Director 2017-12-31 CURRENT 2000-12-15 Active - Proposal to Strike off
DAVID CROWTHER CHIME INSIGHT AND ENGAGEMENT LIMITED Director 2017-12-31 CURRENT 2002-07-02 Active - Proposal to Strike off
DAVID CROWTHER CSM AGENCY LIMITED Director 2017-12-31 CURRENT 2002-07-18 Active - Proposal to Strike off
DAVID CROWTHER CHIME COMMUNICATIONS LIMITED Director 2017-12-21 CURRENT 1986-01-29 Active
DAVID CROWTHER GLOBIX HOLDINGS (UK) LIMITED Director 2014-10-14 CURRENT 1999-05-20 Dissolved 2016-04-27
DAVID CROWTHER GLOBIX LIMITED Director 2014-10-14 CURRENT 1998-08-11 Dissolved 2016-04-27
DAVID CROWTHER GLX LEASING LIMITED Director 2014-10-14 CURRENT 1998-09-24 Dissolved 2016-04-27
DAVID CROWTHER TELECITY LIMITED Director 2014-10-14 CURRENT 1999-08-03 Dissolved 2016-04-27
DAVID CROWTHER THE UK GRID NETWORK LIMITED Director 2014-10-14 CURRENT 2004-11-23 Dissolved 2016-04-27
DAVID CROWTHER UK GRID GROUP LIMITED Director 2014-10-14 CURRENT 2010-08-04 Dissolved 2016-04-27
DAVID CROWTHER CENTRAL DATA CENTRES LIMITED Director 2014-10-14 CURRENT 2006-02-04 Dissolved 2016-04-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17SECOND GAZETTE not voluntary dissolution
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-03-28Application to strike the company off the register
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023700110005
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023700110006
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2024-03-01Change of details for Chime Communications Limited as a person with significant control on 2024-03-01
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-01Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-08-01Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER
2022-06-02AP01DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2021-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-18AP03Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31
2018-01-18TM02Termination of appointment of David Crowther on 2017-12-31
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN
2018-01-18AP01DIRECTOR APPOINTED MR DAVID CROWTHER
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 750000
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-20CH01Director's details changed for Fiona Mary Sharp on 2017-10-01
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 023700110006
2017-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-01AP03SECRETARY APPOINTED MR DAVID CROWTHER
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON
2017-01-23AP01DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 750000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023700110005
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-10-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-10-19RES02REREG PLC TO PRI; RES02 PASS DATE:19/10/2015
2015-10-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 750000
2015-10-12AR0101/10/15 FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08RES13APPROVAL & AUTHORITY TO DELIVER DOCUMENTS & GUARANTEE 21/08/2012
2015-04-08RES01ALTER ARTICLES 21/08/2012
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 750000
2014-10-24AR0101/10/14 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 750000
2013-10-17AR0101/10/13 FULL LIST
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2013-01-25AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
2012-10-02AR0101/10/12 FULL LIST
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18AR0101/10/11 FULL LIST
2011-09-02AP01DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2011-09-02AP03SECRETARY APPOINTED THOMAS GEORGE TOLLISS
2011-09-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0131/10/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14AR0131/10/09 FULL LIST
2009-08-08288aDIRECTOR APPOINTED FIONA MARY SHARP
2009-08-08288aDIRECTOR APPOINTED ROBERT EDWARD DAVISON
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR MARK SMITH
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR PIERS POTTINGER
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BELL
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-03288bSECRETARY RESIGNED
2001-11-27363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11288cDIRECTOR'S PARTICULARS CHANGED
2001-06-14288cSECRETARY'S PARTICULARS CHANGED
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 14 CURZON STREET LONDON W1Y 7FH
2000-08-01288cDIRECTOR'S PARTICULARS CHANGED
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 46 HERTFORD STREET MAYFAIR LONDON W1Y 7TF
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-28288aNEW SECRETARY APPOINTED
2000-03-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-03-15AUDSAUDITORS' STATEMENT
2000-03-15AUDRAUDITORS' REPORT
2000-03-15BSBALANCE SHEET
2000-03-1543(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2000-03-15CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2000-03-1543(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2000-03-15SRES02REREGISTRATION PRI-PLC 06/03/00
2000-03-15SRES01ADOPT MEM AND ARTS 06/03/00
2000-01-05363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-10 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES.
2015-12-18 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2012-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT SECURITY DEPOSIT DEED 1994-04-26 Outstanding ALFRED MOSES
FULL MORTGAGE DEBENTURE 1989-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1989-10-11 Satisfied THE LOWE GROUP PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIME LIMITED

Intangible Assets
Patents
We have not found any records of CHIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIME LIMITED
Trademarks
We have not found any records of CHIME LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PORTLAND PR LIMITED 2008-06-13 Outstanding

We have found 1 mortgage charges which are owed to CHIME LIMITED

Income
Government Income

Government spend with CHIME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor & Maidenhead 2012-04-02 GBP £750
Royal Borough of Windsor & Maidenhead 2011-06-12 GBP £310
Royal Borough of Windsor & Maidenhead 2011-06-12 GBP £280
Royal Borough of Windsor & Maidenhead 2011-06-12 GBP £280
Royal Borough of Windsor & Maidenhead 2011-04-05 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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