Chime Group Holdings Limited
Company Profile
live
MediumChime Group Holdings Limited
09702342•Private Limited With Share Capital
66 Berners Street, London, England, W1T3NL
Get Full Access
Incorporated
24/07/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Chime Group Holdings Limited (09702342) is a private limited with share capital incorporated on 24/07/2015 (10 years old) and registered in england, W1T3NL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/07/2015
W1T3NL
Financial Overview
Total Assets
£234.53M
Liabilities
£220.55M
Net Assets
£13.98M
Cash
£0
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Legacy
Category:Capital
Date:27-09-2023
Legacy
Category:Insolvency
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2021
Legacy
Category:Capital
Date:01-10-2021
Legacy
Category:Insolvency
Date:01-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Legacy
Category:Accounts
Date:01-09-2017
Legacy
Category:Accounts
Date:25-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
66 Berners Street, London, W1T3NLRegistered
Related Companies
10