Chime Finance Limited in LONDON

Chime Finance Limited LONDON

Founded in 2015, Chime Finance, classified under reg no. 09702413 is an active company. Currently registered at Po Box 70693 10A Greencoat Place SW1P 9ZP, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 7th January 2016 Chime Finance Limited is no longer carrying the name Bell Bidder.

Currently there are 2 directors in the the company, namely Raj D. and Joanne P.. In addition one secretary - Thomas T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chime Finance Limited Address / Contact

Office Address	Po Box 70693 10A Greencoat Place
Town	London
Post code	SW1P 9ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09702413
Date of Incorporation	Fri, 24th Jul 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Raj D.

Position: Director

Appointed: 06 July 2023

Joanne P.

Position: Director

Appointed: 06 July 2023

Thomas T.

Position: Secretary

Appointed: 28 February 2018

Matthew V.

Position: Director

Appointed: 28 February 2018

Resigned: 18 July 2023

David C.

Position: Director

Appointed: 28 February 2018

Resigned: 31 May 2022

Adrian C.

Position: Director

Appointed: 28 February 2018

Resigned: 30 September 2019

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 28 February 2018

Wilhelmus H.

Position: Director

Appointed: 01 January 2017

Resigned: 30 November 2017

Mark S.

Position: Director

Appointed: 22 October 2015

Resigned: 31 December 2016

Christopher S.

Position: Director

Appointed: 22 October 2015

Resigned: 28 February 2018

Robert D.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 March 2017

Andrew S.

Position: Director

Appointed: 30 July 2015

Resigned: 22 October 2015

Sinisa K.

Position: Director

Appointed: 24 July 2015

Resigned: 22 October 2015

Andrew T.

Position: Director

Appointed: 24 July 2015

Resigned: 22 October 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Chime Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chime Group Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09780352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bell Bidder	January 7, 2016

Company filings

Filing category

Type		Category	Free download
AD01	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 Friday 1st March 2024 filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	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 Friday 1st March 2024 filed on: 1st, March 2024	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023	accounts	Free Download (101 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Tuesday 18th July 2023 filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th July 2023. filed on: 6th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th July 2023. filed on: 6th, July 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, June 2022	accounts	Free Download (102 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, June 2022	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Tuesday 31st May 2022 filed on: 2nd, June 2022	officers	Free Download (1 page)
AD01	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 Wednesday 13th October 2021 filed on: 13th, October 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (106 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (106 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, October 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, October 2020	accounts	Free Download (94 pages)
TM01	Director appointment termination date: Monday 30th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (104 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (80 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Wednesday 28th February 2018 filed on: 19th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 16th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 16th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 16th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 28th February 2018 filed on: 16th, March 2018	officers	Free Download (1 page)
AP03	On Wednesday 28th February 2018 - new secretary appointed filed on: 16th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th November 2017 filed on: 18th, January 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, August 2017	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (17 pages)
AP03	On Saturday 1st April 2017 - new secretary appointed filed on: 1st, May 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 31st March 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 31st December 2016 filed on: 23rd, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st January 2017. filed on: 23rd, January 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 17th, October 2016	accounts	Free Download (16 pages)
SH01	81865092.00 GBP is the capital in company's statement on Wednesday 20th July 2016 filed on: 27th, July 2016	capital	Free Download (3 pages)
SH01	81051964.00 GBP is the capital in company's statement on Friday 1st July 2016 filed on: 1st, July 2016	capital	Free Download (3 pages)
SH01	80367032.00 GBP is the capital in company's statement on Thursday 12th May 2016 filed on: 27th, May 2016	capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	72558813.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AD01	Registered office address changed from Southside 6th Floor 105 Victoria Street London SW1E 6QT to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Thursday 25th February 2016 filed on: 25th, February 2016	address	Free Download (1 page)
CERTNM	Company name changed bell bidder LIMITEDcertificate issued on 07/01/16 filed on: 7th, January 2016	change of name	Free Download (3 pages)
SH01	72558813.00 GBP is the capital in company's statement on Thursday 22nd October 2015 filed on: 11th, November 2015	capital	Free Download (4 pages)
AD01	Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to Southside 6th Floor 105 Victoria Street London SW1E 6QT on Friday 6th November 2015 filed on: 6th, November 2015	address	Free Download (2 pages)
AP03	On Thursday 22nd October 2015 - new secretary appointed filed on: 6th, November 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 22nd October 2015 filed on: 6th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 22nd October 2015 filed on: 6th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 22nd October 2015 filed on: 6th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd October 2015. filed on: 6th, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 22nd October 2015. filed on: 6th, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 30th July 2015. filed on: 1st, September 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, July 2015	incorporation	Free Download (20 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016. filed on: 24th, July 2015	accounts	Free Download (1 page)

Chime Finance Limited LONDON

Chime Finance Limited Address / Contact

Company Information / Profile

Company staff

Raj D.

Joanne P.

Thomas T.

Matthew V.

David C.

Adrian C.

David C.

Wilhelmus H.

Mark S.

Christopher S.

Robert D.

Andrew S.

Sinisa K.

Andrew T.

People with significant control

Company previous names

Company filings

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