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CHIME FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chime Finance Limited. The company was founded 8 years ago and was given the registration number 09702413. The firm's registered office is in LONDON. You can find them at Po Box 70693 62 Buckingham Gate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHIME FINANCE LIMITED
Company Number:09702413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Secretary28 February 2018Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Director06 July 2023Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Director06 July 2023Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary01 April 2017Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary22 October 2015Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director28 February 2018Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Director28 February 2018Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director01 January 2017Active
28 St George Street, London, United Kingdom, W1S 2FA

Director24 July 2015Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director22 October 2015Active
27, Farm Street, London, Uk, W1J 5RJ

Director30 July 2015Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director22 October 2015Active
Southside 6th Floor, 105 Victoria Street, London, SW1E 6QT

Director24 July 2015Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Director28 February 2018Active

People with Significant Control

Chime Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-01Accounts

Legacy.

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2023-08-01Other

Legacy.

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2023-08-01Other

Legacy.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-07-14Other

Legacy.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Legacy.

Download
2022-06-29Other

Legacy.

Download
2022-06-02Officers

Termination director company with name termination date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-13Address

Change registered office address company with date old address new address.

Download
2021-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-21Accounts

Legacy.

Download
2021-09-21Other

Legacy.

Download
2021-07-20Accounts

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download

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