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Chasophie Limited
Chasophie Limited is an active company incorporated on 5 January 1970 with the registered office located in London, Greater London. Chasophie Limited was registered 55 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00969543
Private limited company
Age
55 years
Incorporated
5 January 1970
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 April 2025
(6 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Chasophie Limited
Contact
Update Details
Address
9 Ely Place
London
EC1N 6RY
England
Address changed on
10 Jan 2023
(2 years 9 months ago)
Previous address was
Thavies Inn House 3/4 Holborn Circus London EC1N 2PL
Companies in EC1N 6RY
Telephone
02078420500
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graeme Andrew Jones
Director • British • Lives in England • Born in Mar 1965
George Augustine Barton Steer
Director • British • Lives in Hong Kong • Born in May 1940
Mr John Leonard McNeill Shelford
Director • Solicitor • British • Lives in England • Born in Feb 1947
Mr Thomas Francis O'Brien
Secretary • British • Lives in UK • Born in May 1954
Mr Andreas Eduard Gubser
PSC • Swiss • Lives in Switzerland • Born in Jan 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Couzyn Limited
Graeme Andrew Jones is a mutual person.
Active
Bonas & Company Limited
Graeme Andrew Jones is a mutual person.
Active
Lathkil Securities Limited
Graeme Andrew Jones is a mutual person.
Active
Clerkhill Limited
Graeme Andrew Jones is a mutual person.
Active
Lessoncity Limited
Graeme Andrew Jones is a mutual person.
Active
Bonas Group Limited
Graeme Andrew Jones is a mutual person.
Active
Thavies INN Underwriting Limited
Graeme Andrew Jones is a mutual person.
Active
Bonas Family Holdings Limited
Graeme Andrew Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19K
Increased by £1.19K (%)
Total Liabilities
-£14.44K
Decreased by £44.5K (-76%)
Net Assets
-£13.25K
Increased by £45.69K (-78%)
Debt Ratio (%)
1217%
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Graeme Andrew Jones Appointed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Get Alerts
Get Credit Report
Discover Chasophie Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 2 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Graeme Andrew Jones as a director on 12 June 2023
Submitted on 13 Jun 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 15 May 2023
Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 10 January 2023
Submitted on 10 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 23 May 2022
Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022
Submitted on 12 May 2022
Explore All Documents
Repayment History
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See All Charges & CCJs