CHIME HOLDCO LIMITED

Key Data

Status

Active

Company No.

09780116

Incorporation date

16/09/2015

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2015)

15/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

01/12/2025

Change of details for Chime Group Holdings Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on 2025-12-01

View PDF (1 pages)

06/11/2025

Appointment of Mr Paul Simon Simpson as a director on 2025-10-28

View PDF (2 pages)

04/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Termination of appointment of Raj Kumar Dadra as a director on 2025-09-12

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

01/10/2024

Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Julian Paul Douglas as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Roderik August Schlosser as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Michael Edward Sugden as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Mr Raj Kumar Dadra as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Andrew Adams Tisdale as a director on 2024-09-30

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01

View PDF (1 pages)

01/03/2024

Change of details for Chime Group Holdings Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (101 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

26/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

28/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/06/2022

Termination of appointment of David Crowther as a director on 2022-05-31

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

15/10/2021

Change of details for Chime Group Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

15/10/2021

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15

View PDF (1 pages)

20/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (106 pages)

20/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

22/05/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

20/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (104 pages)

20/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (5 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (6 pages)

16/03/2018

Termination of appointment of David Crowther as a secretary on 2018-02-28

View PDF (1 pages)

16/03/2018

Appointment of Mr David Crowther as a director on 2018-02-28

View PDF (2 pages)

16/03/2018

Appointment of Mr Thomas George Tolliss as a secretary on 2018-02-28

View PDF (2 pages)

29/09/2017

Auditor's resignation

View PDF (2 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (8 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

05/06/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (7 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (8 pages)

03/05/2017

Appointment of Mr David Crowther as a secretary on 2017-04-01

View PDF (2 pages)

18/04/2017

Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31

View PDF (1 pages)

17/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

17/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (59 pages)

17/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

17/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

15/09/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-06-30

View PDF (1 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (7 pages)

29/07/2016

Change of share class name or designation

View PDF (2 pages)

28/07/2016

Resolutions

View PDF (52 pages)

18/07/2016

Appointment of Dr Christopher Paul Sweetland as a director on 2016-01-01

View PDF (2 pages)

18/07/2016

Termination of appointment of Andrew Grant Balfour Scott as a director on 2015-12-31

View PDF (1 pages)

01/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

18/02/2016

Registered office address changed from Southside 6th Floor 105 Victoria Street London SW1E 6QT to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-02-18

View PDF (1 pages)

07/01/2016

Certificate of change of name

View PDF (3 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (4 pages)

06/11/2015

Termination of appointment of Sinisa Krnic as a director on 2015-10-22

View PDF (2 pages)

06/11/2015

Current accounting period shortened from 2016-09-30 to 2015-12-31

View PDF (3 pages)

06/11/2015

Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to Southside 6th Floor 105 Victoria Street London SW1E 6QT on 2015-11-06

View PDF (2 pages)

06/11/2015

Appointment of Robert Edward Davison as a secretary on 2015-10-22

View PDF (3 pages)

06/11/2015

Appointment of Roderik August Schlosser as a director on 2015-10-22

View PDF (3 pages)

04/10/2015

Appointment of Mr Andrew Grant Balfour Scott as a director on 2015-09-17

View PDF (3 pages)

16/09/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Krnic, Sinisa	Director	16/09/2015 - 22/10/2015	55
Simpson, Paul Simon	Director	28/10/2025 - Present	115
Dadra, Raj Kumar	Director	30/09/2024 - 12/09/2025	84
Douglas, Julian Paul	Director	30/09/2024 - Present	18
Scott, Andrew Grant Balfour	Director	17/09/2015 - 31/12/2015	109

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About CHIME HOLDCO LIMITED

CHIME HOLDCO LIMITED is an(a) Active company incorporated on 16/09/2015 with the registered office located at 66 Berners Street, London, England W1T 3NL. There are currently 3 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 CHIME HOLDCO LIMITED?

CHIME HOLDCO LIMITED is currently Active. It was registered on 16/09/2015 .

Where is CHIME HOLDCO LIMITED located?

CHIME HOLDCO LIMITED is registered at 66 Berners Street, London, England W1T 3NL.

What does CHIME HOLDCO LIMITED do?

CHIME HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHIME HOLDCO LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with no updates.