Company Information for CHIMES CONSULTANTS LIMITED
FORUM HOUSE, 1ST FLOOR, 15-18 LIME STREET, LONDON, EC3M 7AN,
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Company Registration Number
05807209
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHIMES CONSULTANTS LIMITED | |
Legal Registered Office | |
FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON EC3M 7AN Other companies in W1G | |
Company Number | 05807209 | |
---|---|---|
Company ID Number | 05807209 | |
Date formed | 2006-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-08 08:00:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY ANN LEGGE |
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ROSEMARY ANN LEGGE |
||
LARA JANE MEPHAM |
||
PETER CHRISTOPHER HEEP MUN POON |
||
ANTHONY SHEPPING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE VENDING LIMITED | Company Secretary | 2000-10-16 | CURRENT | 1998-05-05 | Active | |
ACADEMY CHIMES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
KENSINGTON MUSIC (BARBICAN) LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-17 | Active | |
KENSINGTON CHIMES LIMITED | Director | 1991-04-30 | CURRENT | 1978-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Anthony Shepping on 2021-07-13 | |
PSC04 | Change of details for Mr Anthony Shepping as a person with significant control on 2021-07-13 | |
AA01 | Previous accounting period shortened from 30/07/21 TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CH01 | Director's details changed for Miss Natalie Shepping on 2020-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM 39a Welbeck Street London W1G 8DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MISS NATALIE SHEPPING | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 FULL LIST | |
AR01 | 05/05/16 FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/12 FROM C/O Sinclairs 32 Queen Anne Street London W1G 8HD | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/05/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/05/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
88(2)R | AD 31/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.99 | 9 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores
Creditors Due Within One Year | 2013-07-31 | £ 65,561 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 69,251 |
Creditors Due Within One Year | 2012-07-31 | £ 69,251 |
Creditors Due Within One Year | 2011-07-31 | £ 93,333 |
Creditors and other liabilities
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 CHIMES CONSULTANTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 6,571 |
Cash Bank In Hand | 2012-07-31 | £ 1,913 |
Cash Bank In Hand | 2012-07-31 | £ 1,913 |
Cash Bank In Hand | 2011-07-31 | £ 11,989 |
Current Assets | 2013-07-31 | £ 101,869 |
Current Assets | 2012-07-31 | £ 110,049 |
Current Assets | 2012-07-31 | £ 110,049 |
Current Assets | 2011-07-31 | £ 127,340 |
Debtors | 2013-07-31 | £ 95,298 |
Debtors | 2012-07-31 | £ 108,136 |
Debtors | 2012-07-31 | £ 108,136 |
Debtors | 2011-07-31 | £ 115,351 |
Shareholder Funds | 2013-07-31 | £ 36,308 |
Shareholder Funds | 2012-07-31 | £ 40,798 |
Shareholder Funds | 2012-07-31 | £ 40,798 |
Shareholder Funds | 2011-07-31 | £ 34,007 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as CHIMES CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |