CHIME LIMITED

Key Data

Status

Dissolved

Company No.

02370011

Incorporation date

10/04/1989

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1989)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2024

Application to strike the company off the register

View PDF (1 pages)

27/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 023700110005 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 023700110006 in full

View PDF (1 pages)

20/03/2024

Satisfaction of charge 3 in full

View PDF (1 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 Communications Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

12/09/2023

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

View PDF (1 pages)

12/09/2023

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

View PDF (12 pages)

01/08/2023

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

View PDF (3 pages)

01/08/2023

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

View PDF (1 pages)

01/08/2023

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

View PDF (101 pages)

18/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

29/06/2022

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

View PDF (12 pages)

29/06/2022

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

View PDF (102 pages)

29/06/2022

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

View PDF (3 pages)

29/06/2022

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)

02/06/2022

Appointment of Mr Thomas George Tolliss as a director on 2022-05-31

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 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)

19/07/2021

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

View PDF (15 pages)

19/07/2021

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

View PDF (106 pages)

19/07/2021

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

View PDF (2 pages)

19/07/2021

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

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

26/10/2020

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

View PDF (15 pages)

26/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (94 pages)

26/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/10/2019

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

View PDF (13 pages)

21/10/2019

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

View PDF (104 pages)

21/10/2019

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

View PDF (1 pages)

21/10/2019

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

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 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)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (5 pages)

04/10/2018

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

View PDF (11 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (80 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/01/2018

Appointment of Mr Thomas George Tolliss as a secretary on 2017-12-31

View PDF (2 pages)

18/01/2018

Termination of appointment of David Crowther as a secretary on 2017-12-31

View PDF (1 pages)

18/01/2018

Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 2017-11-30

View PDF (1 pages)

18/01/2018

Termination of appointment of Fiona Mary Sharp as a director on 2017-12-31

View PDF (1 pages)

18/01/2018

Appointment of Mr David Crowther as a director on 2017-12-31

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (5 pages)

20/10/2017

Director's details changed for Fiona Mary Sharp on 2017-10-01

View PDF (2 pages)

16/10/2017

Registration of charge 023700110006, created on 2017-10-10

View PDF (55 pages)

07/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

07/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (94 pages)

07/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

01/06/2017

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)

23/01/2017

Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 2017-01-01

View PDF (2 pages)

23/01/2017

Termination of appointment of Robert Edward Davison as a director on 2016-12-31

View PDF (1 pages)

23/01/2017

Termination of appointment of Mark William Smith as a director on 2016-12-31

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

17/10/2016

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

View PDF (18 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)

07/01/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-01-07

View PDF (1 pages)

24/12/2015

Registration of charge 023700110005, created on 2015-12-18

View PDF (42 pages)

26/11/2015

Satisfaction of charge 4 in full

View PDF (9 pages)

19/10/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/10/2015

Re-registration of Memorandum and Articles

View PDF (17 pages)

19/10/2015

Resolutions

View PDF (1 pages)

19/10/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/04/2015

Resolutions

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/05/2013

Director's details changed for Mr Mark William Smith on 2013-05-20

View PDF (2 pages)

29/01/2013

Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-01-29

View PDF (1 pages)

25/01/2013

Appointment of Robert Edward Davison as a secretary

View PDF (3 pages)

24/01/2013

Termination of appointment of Thomas Tolliss as a secretary

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

02/09/2011

Appointment of Mr Mark William Smith as a director

View PDF (3 pages)

02/09/2011

Appointment of Thomas George Tolliss as a secretary

View PDF (3 pages)

02/09/2011

Termination of appointment of Robert Davison as a secretary

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

08/08/2009

Director appointed fiona mary sharp

View PDF (4 pages)

08/08/2009

Director appointed robert edward davison

View PDF (4 pages)

08/08/2009

Appointment terminated director mark smith

View PDF (1 pages)

08/08/2009

Appointment terminated director piers pottinger

View PDF (1 pages)

08/08/2009

Appointment terminated director timothy bell

View PDF (1 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/11/2006

Return made up to 31/10/06; full list of members

View PDF (5 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Secretary's particulars changed

View PDF (1 pages)

24/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

02/08/2000

Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH

View PDF (1 pages)

01/08/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 7TF

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

15/03/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/03/2000

Balance Sheet

View PDF (1 pages)

15/03/2000

Auditor's statement

View PDF (1 pages)

15/03/2000

Auditor's report

View PDF (1 pages)

15/03/2000

Re-registration of Memorandum and Articles

View PDF (16 pages)

15/03/2000

Application for reregistration from private to PLC

View PDF (1 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (1 pages)

05/01/2000

Return made up to 31/10/99; full list of members

View PDF (8 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/02/1997

Resolutions

View PDF (1 pages)

07/02/1997

Resolutions

View PDF (1 pages)

07/02/1997

Resolutions

View PDF (1 pages)

19/12/1996

Secretary resigned

View PDF (1 pages)

15/12/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

03/11/1994

Return made up to 31/10/94; full list of members

View PDF (0 pages)

28/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1994

Ad 03/06/94--------- £ si [email protected]=138500 £ ic 611500/750000

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (0 pages)

10/06/1994

Resolutions

View PDF (2 pages)

03/06/1994

Certificate of change of name

View PDF (2 pages)

12/05/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

26/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1994

Registered office changed on 19/04/94 from: 7 hertford street london W1Y 7DY

View PDF (0 pages)

23/12/1993

New director appointed

View PDF (0 pages)

02/11/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

02/11/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

23/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

New director appointed

View PDF (0 pages)

03/11/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

03/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

16/04/1992

Director resigned

View PDF (0 pages)

16/04/1992

Director resigned

View PDF (0 pages)

05/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

05/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

31/05/1991

New director appointed

View PDF (0 pages)

07/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

06/11/1990

Full group accounts made up to 1989-12-31

View PDF (22 pages)

20/09/1990

New director appointed

View PDF (0 pages)

12/04/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

12/04/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

14/12/1989

Miscellaneous

View PDF (0 pages)

12/12/1989

Registered office changed on 12/12/89 from: 59 russell square london WC1B 4HJ

View PDF (0 pages)

07/12/1989

Ad 10/10/89--------- premium £ si [email protected]=247500 £ ic 370750/618250

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (0 pages)

02/11/1989

Memorandum and Articles of Association

View PDF (0 pages)

24/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

24/10/1989

New director appointed

View PDF (0 pages)

24/10/1989

£ nc 377500/750000

View PDF (0 pages)

20/10/1989

New director appointed

View PDF (0 pages)

18/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1989

Wd 19/09/89 ad 29/08/89--------- £ si [email protected]=6750 £ ic 364000/370750

View PDF (0 pages)

25/09/1989

Wd 19/09/89 ad 15/08/89--------- £ si [email protected]=363998 £ ic 2/364000

View PDF (0 pages)

25/09/1989

Resolutions

View PDF (0 pages)

25/09/1989

Nc inc already adjusted

View PDF (0 pages)

25/09/1989

S-div

View PDF (0 pages)

25/09/1989

Nc inc already adjusted

View PDF (0 pages)

21/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/09/1989

Registered office changed on 20/09/89 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

20/09/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

06/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

Resolutions

View PDF (0 pages)

05/09/1989

Certificate of change of name

View PDF (0 pages)

05/09/1989

Certificate of change of name

View PDF (2 pages)

10/04/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHIME LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

16/10/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Tolliss, Thomas George	Director	31/05/2022 - Present	27
Tolliss, Thomas George	Secretary	31/12/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHIME LIMITED

CHIME LIMITED is an(a) Dissolved company incorporated on 10/04/1989 with the registered office located at Greencoat House, Francis Street, London SW1P 1DH. 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 CHIME LIMITED?

CHIME LIMITED is currently Dissolved. It was registered on 10/04/1989 and dissolved on 17/09/2024.

Where is CHIME LIMITED located?

CHIME LIMITED is registered at Greencoat House, Francis Street, London SW1P 1DH.

What does CHIME LIMITED do?

CHIME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHIME LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.