CHASOPHIE LIMITED

Key Data

Status

Active

Company No.

00969543

Incorporation date

05/01/1970

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1970)

21/01/2026

Termination of appointment of Thomas Francis O'brien as a secretary on 2026-01-19

View PDF (1 pages)

27/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

02/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

11/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

13/06/2023

Appointment of Mr Graeme Andrew Jones as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

10/01/2023

Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 2023-01-10

View PDF (1 pages)

23/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Charles Benjamin Bonas as a director on 2022-03-31

View PDF (1 pages)

19/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

14/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

15/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

08/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

17/04/2020

Cessation of Ocorian Trustees (Capco) Limited as a person with significant control on 2020-04-17

View PDF (1 pages)

05/10/2019

Amended accounts made up to 2018-12-31

View PDF (5 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

03/05/2019

Cessation of Peter Edward Francis Newbald as a person with significant control on 2019-02-01

View PDF (1 pages)

03/05/2019

Notification of Andreas Eduard Gubser as a person with significant control on 2019-02-01

View PDF (2 pages)

03/05/2019

Change of details for Capco Trust Jersey Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (25 pages)

04/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (26 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

08/06/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

31/12/2015

Full accounts made up to 2015-04-07

View PDF (23 pages)

31/12/2015

Full accounts made up to 2015-05-06

View PDF (18 pages)

16/12/2015

Current accounting period shortened from 2016-05-06 to 2015-12-31

View PDF (1 pages)

23/07/2015

Previous accounting period shortened from 2016-04-07 to 2015-05-06

View PDF (1 pages)

27/05/2015

Statement of capital on 2015-05-27

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (7 pages)

13/05/2015

Statement by Directors

View PDF (1 pages)

13/05/2015

Solvency Statement dated 29/04/15

View PDF (1 pages)

13/05/2015

Resolutions

View PDF (2 pages)

13/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2015

Change of share class name or designation

View PDF (3 pages)

13/05/2015

Resolutions

View PDF (9 pages)

19/12/2014

Group of companies' accounts made up to 2014-04-07

View PDF (30 pages)

16/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

16/12/2013

Group of companies' accounts made up to 2013-04-07

View PDF (28 pages)

30/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

17/12/2012

Group of companies' accounts made up to 2012-04-07

View PDF (27 pages)

28/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

29/03/2012

Statement of capital on 2012-03-29

View PDF (12 pages)

20/03/2012

Statement by directors

View PDF (1 pages)

20/03/2012

Solvency statement dated 07/03/12

View PDF (1 pages)

20/03/2012

Resolutions

View PDF (15 pages)

28/10/2011

Group of companies' accounts made up to 2011-04-07

View PDF (26 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/05/2011

Resolutions

View PDF (4 pages)

09/05/2011

Purchase of own shares.

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (7 pages)

14/10/2010

Group of companies' accounts made up to 2010-04-07

View PDF (26 pages)

20/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for George Augustine Barton Steer on 2010-03-20

View PDF (2 pages)

20/04/2010

Director's details changed for Charles Benjamin Bonas on 2010-03-20

View PDF (2 pages)

18/01/2010

Secretary's details changed for Thomas Francis O'brien on 2010-01-07

View PDF (3 pages)

16/01/2010

Director's details changed for George Augustine Barton Steer on 2010-01-12

View PDF (3 pages)

16/01/2010

Director's details changed for Charles Benjamin Bonas on 2010-01-12

View PDF (3 pages)

02/12/2009

Group of companies' accounts made up to 2009-04-07

View PDF (26 pages)

28/04/2009

Return made up to 20/03/09; full list of members

View PDF (10 pages)

23/12/2008

Group of companies' accounts made up to 2008-04-07

View PDF (26 pages)

01/09/2008

Memorandum and Articles of Association

View PDF (14 pages)

01/09/2008

Resolutions

View PDF (3 pages)

01/09/2008

Resolutions

View PDF (4 pages)

01/09/2008

Gbp nc 543044/550044\17/07/08

View PDF (1 pages)

19/08/2008

Ad 17/07/08\gbp si 7000@1=7000\gbp ic 271522/278522\

View PDF (2 pages)

17/04/2008

Ad 28/03/08\gbp si 7322@1=7322\gbp ic 264200/271522\

View PDF (2 pages)

17/04/2008

Gbp nc 271522/543044\28/03/08

View PDF (2 pages)

17/04/2008

Resolutions

View PDF (18 pages)

31/03/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

11/03/2008

Gbp ic 271500/264200\31/01/08\gbp sr 7300@1=7300\

View PDF (1 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2007

Group of companies' accounts made up to 2007-04-07

View PDF (27 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (15 pages)

14/03/2007

Resolutions

View PDF (2 pages)

14/03/2007

Resolutions

View PDF (3 pages)

24/11/2006

Memorandum and Articles of Association

View PDF (14 pages)

24/11/2006

Resolutions

View PDF (2 pages)

22/11/2006

Group of companies' accounts made up to 2006-04-07

View PDF (25 pages)

03/10/2006

Memorandum and Articles of Association

View PDF (6 pages)

03/10/2006

Resolutions

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

12/04/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

14/11/2005

Group of companies' accounts made up to 2005-04-07

View PDF (24 pages)

10/05/2005

Group of companies' accounts made up to 2004-04-07

View PDF (24 pages)

30/03/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

14/01/2005

Delivery ext'd 3 mth 07/04/04

View PDF (1 pages)

20/04/2004

Group of companies' accounts made up to 2003-04-07

View PDF (25 pages)

20/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

06/02/2004

Delivery ext'd 3 mth 07/04/03

View PDF (1 pages)

02/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

09/02/2003

Group of companies' accounts made up to 2002-04-07

View PDF (26 pages)

05/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

01/03/2002

Group of companies' accounts made up to 2001-04-07

View PDF (26 pages)

24/01/2002

Delivery ext'd 3 mth 07/04/01

View PDF (1 pages)

02/05/2001

Full group accounts made up to 2000-04-07

View PDF (25 pages)

12/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

08/01/2001

Delivery ext'd 3 mth 07/04/00

View PDF (2 pages)

09/05/2000

Full group accounts made up to 1999-04-07

View PDF (24 pages)

27/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

25/11/1999

Delivery ext'd 3 mth 07/04/99

View PDF (2 pages)

15/03/1999

Return made up to 20/03/99; no change of members

View PDF (7 pages)

14/01/1999

Full group accounts made up to 1998-04-07

View PDF (24 pages)

13/03/1998

Return made up to 20/03/98; full list of members

View PDF (9 pages)

09/12/1997

Full group accounts made up to 1997-04-07

View PDF (23 pages)

21/07/1997

Conve 01/07/97

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21/07/1997

Ad 01/07/97--------- £ si 25000@1=25000 £ ic 246500/271500

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (2 pages)

21/07/1997

£ nc 250000/271500 01/07/97

View PDF (1 pages)

17/04/1997

£ sr 3500@1 25/11/96

View PDF (1 pages)

26/03/1997

Return made up to 20/03/97; full list of members

View PDF (9 pages)

18/11/1996

Full group accounts made up to 1996-04-07

View PDF (19 pages)

06/11/1996

Resolutions

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (2 pages)

20/03/1996

Return made up to 20/03/96; no change of members

View PDF (7 pages)

15/02/1996

Full group accounts made up to 1995-04-07

View PDF (19 pages)

05/04/1995

Return made up to 20/03/95; full list of members

View PDF (12 pages)

13/02/1995

Full group accounts made up to 1994-04-07

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

08/04/1994

Return made up to 20/03/94; no change of members

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03/03/1994

Director resigned

View PDF (0 pages)

25/02/1994

New director appointed

View PDF (0 pages)

18/02/1994

Full group accounts made up to 1993-04-07

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18/04/1993

Return made up to 20/03/93; full list of members

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13/02/1993

Full group accounts made up to 1992-04-07

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15/05/1992

Full group accounts made up to 1991-04-07

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15/05/1992

Return made up to 20/03/92; no change of members

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05/08/1991

Full group accounts made up to 1990-04-07

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28/03/1991

Return made up to 20/03/91; no change of members

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17/04/1990

Full group accounts made up to 1989-04-07

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17/04/1990

Return made up to 26/03/90; full list of members

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29/08/1989

Full group accounts made up to 1988-04-07

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29/08/1989

Return made up to 07/04/89; full list of members

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28/11/1988

Full group accounts made up to 1987-04-07

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28/11/1988

Return made up to 07/04/88; no change of members

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28/11/1988

Secretary resigned;new secretary appointed

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13/10/1987

Return made up to 30/04/87; no change of members

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13/10/1987

Full group accounts made up to 1986-04-07

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Group of companies' accounts made up to 1985-04-07

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27/06/1986

Return made up to 28/02/86; full list of members

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11/03/1970

Certificate of change of name

View PDF (2 pages)

05/01/1970

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.57K
-
0.00
-
-

2022
0
16.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Graeme Andrew	Director	23/08/2006 - 24/08/2006	29
Jones, Graeme Andrew	Director	12/06/2023 - Present	29
Shelford, John Leonard Mcneill	Director	14/03/2007 - Present	10
Bonas, Charles Benjamin	Director	14/03/2007 - 31/03/2022	12
Millar, Ronald	Director	08/02/1994 - 18/02/1994	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHASOPHIE LIMITED

CHASOPHIE LIMITED is an(a) Active company incorporated on 05/01/1970 with the registered office located at 9 Ely Place, London EC1N 6RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASOPHIE LIMITED?

CHASOPHIE LIMITED is currently Active. It was registered on 05/01/1970 .

Where is CHASOPHIE LIMITED located?

CHASOPHIE LIMITED is registered at 9 Ely Place, London EC1N 6RY.

What does CHASOPHIE LIMITED do?

CHASOPHIE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHASOPHIE LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Thomas Francis O'brien as a secretary on 2026-01-19.