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Chime Communications Limited

Chime Communications Limited is an active company incorporated on 29 January 1986 with the registered office located in London, Greater London. Chime Communications Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01983857
Private limited company
Age
39 years
Incorporated 29 January 1986
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Greencoat House
Francis Street
London
SW1P 1DH
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Telephone
02070965888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in England • Born in Jun 1976
Director • Group MD • British • Lives in UK • Born in May 1983
Director • Partner • British • Lives in England • Born in Jul 1972
Director • Marketing Executive • British • Lives in UK • Born in Jan 1966
Director • Finance Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Chime Group Holdings Limited
Julian Paul Douglas, Joanne Marie Parker, and 3 more are mutual people.
Active
Chime Finance Limited
Julian Paul Douglas, Joanne Marie Parker, and 2 more are mutual people.
Active
Chime Group Limited
Julian Paul Douglas, Joanne Marie Parker, and 2 more are mutual people.
Active
VCCP London Limited
Michael Edward Sugden, Julian Paul Douglas, and 1 more are mutual people.
Active
VCCP Holdings Limited
Michael Edward Sugden, Julian Paul Douglas, and 1 more are mutual people.
Active
Chime Holdco Limited
Julian Paul Douglas, Raj Kumar Dadra, and 1 more are mutual people.
Active
Chime Midco Limited
Julian Paul Douglas, Raj Kumar Dadra, and 1 more are mutual people.
Active
Good Relations Limited
Stephanie Brimacombe and Raj Kumar Dadra are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £6.84M (-74%)
Turnover
£2.45M
Decreased by £614K (-20%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£312.91M
Increased by £10.71M (+4%)
Total Liabilities
-£21.74M
Decreased by £63.35M (-74%)
Net Assets
£291.17M
Increased by £74.06M (+34%)
Debt Ratio (%)
7%
Decreased by 21.21% (-75%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Thomas George Tolliss Resigned
11 Months Ago on 30 Sep 2024
Mr Julian Paul Douglas Appointed
11 Months Ago on 30 Sep 2024
Joanne Marie Parker Resigned
11 Months Ago on 30 Sep 2024
Mr Michael Edward Sugden Appointed
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Chime Finance Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Appointment of Mr Michael Edward Sugden as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Joanne Marie Parker as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Julian Paul Douglas as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Thomas George Tolliss as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Change of details for Chime Finance Limited as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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