Chime Midco Limited in LONDON

Chime Midco Limited LONDON

Founded in 2015, Chime Midco, classified under reg no. 09780258 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 2022-12-31. Since 2016-01-07 Chime Midco Limited is no longer carrying the name Bell Midco.

At the moment there are 2 directors in the the company, namely Roderik S. and Andrew T.. In addition one secretary - Thomas T. - is with the firm. At the moment 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 Midco 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	09780258
Date of Incorporation	Wed, 16th Sep 2015
Industry	Other reservation service activities n.e.c.
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	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Thomas T.

Position: Secretary

Appointed: 28 February 2018

Roderik S.

Position: Director

Appointed: 22 October 2015

Andrew T.

Position: Director

Appointed: 16 September 2015

David C.

Position: Director

Appointed: 28 February 2018

Resigned: 31 May 2022

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 28 February 2018

Christopher S.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2016

Robert D.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 March 2017

Andrew S.

Position: Director

Appointed: 17 September 2015

Resigned: 31 December 2015

Sinisa K.

Position: Director

Appointed: 16 September 2015

Resigned: 22 October 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Chime Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chime Holdco 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	09780116
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 Midco	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 2024-03-01 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 2024-03-01 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: 11th, September 2023	accounts	Free Download (101 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, June 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, June 2022	accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, June 2022	other	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-31 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 2021-10-15 filed on: 15th, October 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, July 2021	accounts	Free Download (10 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (12 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)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, October 2018	accounts	Free Download (80 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, October 2018	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 22nd, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 22nd, October 2018	other	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 16th, March 2018	officers	Free Download (2 pages)
AP03	On 2018-02-28 - new secretary appointed filed on: 16th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-02-28 filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (11 pages)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, August 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 7th, August 2017	other	Free Download (1 page)
AP03	On 2017-04-01 - new secretary appointed filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-31 filed on: 18th, April 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 26th, October 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, October 2016	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, October 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, October 2016	other	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-30 filed on: 15th, September 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-07-20: 81865092.00 GBP filed on: 27th, July 2016	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 18th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-01 filed on: 18th, July 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-07-01: 81051964.00 GBP filed on: 1st, July 2016	capital	Free Download
SH01	Statement of Capital on 2016-05-12: 80367032.00 GBP filed on: 27th, May 2016	capital	Free Download (3 pages)
AR01	Annual return made up to 2016-04-21 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
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 2016-02-25 filed on: 25th, February 2016	address	Free Download (1 page)
CERTNM	Company name changed bell midco LIMITEDcertificate issued on 07/01/16 filed on: 7th, January 2016	change of name	Free Download (3 pages)
AP01	New director was appointed on 2015-10-22 filed on: 18th, November 2015	officers	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-22: 72558813.00 GBP 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 2015-11-06 filed on: 6th, November 2015	address	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-09-30 to 2015-12-31 filed on: 6th, November 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-10-22 filed on: 6th, November 2015	officers	Free Download (2 pages)
AP03	On 2015-10-22 - new secretary appointed filed on: 5th, November 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-09-17 filed on: 4th, October 2015	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, September 2015	incorporation	Free Download (20 pages)

Chime Midco Limited LONDON

Chime Midco Limited Address / Contact

Company Information / Profile

Company staff

Thomas T.

Roderik S.

Andrew T.

David C.

David C.

Christopher S.

Robert D.

Andrew S.

Sinisa K.

People with significant control

Company previous names

Company filings

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