Chasophie Limited in LONDON

Chasophie Limited LONDON

Chasophie started in year 1970 as Private Limited Company with registration number 00969543. The Chasophie company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 9 Ely Place. Postal code: EC1N 6RY.

At the moment there are 3 directors in the the firm, namely Graeme J., John S. and George S.. In addition one secretary - Thomas O. - is with the company. As of 14 May 2024, there were 4 ex directors - Charles B., Graeme J. and others listed below. There were no ex secretaries.

Chasophie Limited Address / Contact

Office Address	9 Ely Place
Town	London
Post code	EC1N 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00969543
Date of Incorporation	Mon, 5th Jan 1970
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Graeme J.

Position: Director

Appointed: 12 June 2023

John S.

Position: Director

Appointed: 14 March 2007

George S.

Position: Director

Appointed: 20 March 1992

Thomas O.

Position: Secretary

Appointed: 20 March 1992

Charles B.

Position: Director

Appointed: 14 March 2007

Resigned: 31 March 2022

Graeme J.

Position: Director

Appointed: 23 August 2006

Resigned: 24 August 2006

Ronald M.

Position: Director

Appointed: 08 February 1994

Resigned: 18 February 1994

Benjamin B.

Position: Director

Appointed: 20 March 1992

Resigned: 15 March 2007

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Andreas G. This PSC and has 50,01-75% shares. The second one in the PSC register is Ocorian Trustees (Capco) Limited that entered Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Peter N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Andreas G.

Notified on	1 February 2019
Nature of control:	50,01-75% shares

Ocorian Trustees (Capco) Limited

26 New Street, St Helier, Jersey, JE4 8NX, PO Box 48, Jersey

Legal authority	Jersey
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	17 April 2020
Nature of control:	50,01-75% shares

Peter N.

Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	86 640	90 302	92 522	95 111	97 596	106 058
Debtors		90 302	92 522	95 111	97 596	106 058
Net Assets Liabilities	10 446	57 011	-50 105	-57 567	16 573	16 734

Other
Balances Amounts Owed To Related Parties		95 497	98 645	105 784	70 029	78 076
Creditors	97 059	146 232	145 596	152 678	81 023	89 324
Fixed Assets	4 323	2 969	2 969
Investments Fixed Assets		2 969	2 969
Net Current Assets Liabilities	10 419	55 930	-53 074	-57 567	16 573	16 734
Total Assets Less Current Liabilities	6 096	52 961	-50 105	-57 567	16 573	16 734
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 350	4 050

Company filings

Filing category

Type		Category	Free download
AAMD	Amended accounts made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AAMD	Amended accounts made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 7th April 2015 filed on: 31st, December 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 6th May 2015 filed on: 31st, December 2015	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 6th May 2016 to 31st December 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 6th May 2015 filed on: 23rd, July 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2014 filed on: 19th, December 2014	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2013 filed on: 16th, December 2013	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2012 filed on: 17th, December 2012	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2011 filed on: 28th, October 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2010 filed on: 14th, October 2010	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2009 filed on: 2nd, December 2009	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2008 filed on: 23rd, December 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2007 filed on: 6th, December 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2007 filed on: 6th, December 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2006 filed on: 22nd, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2006 filed on: 22nd, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2005 filed on: 14th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2005 filed on: 14th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2004 filed on: 10th, May 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2004 filed on: 10th, May 2005	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 07/04/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 07/04/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2003 filed on: 20th, April 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2003 filed on: 20th, April 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 07/04/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 07/04/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2002 filed on: 9th, February 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2002 filed on: 9th, February 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2001 filed on: 1st, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2001 filed on: 1st, March 2002	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 07/04/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 07/04/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
AA	Full group accounts made up to 7th April 2000 filed on: 2nd, May 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 7th April 2000 filed on: 2nd, May 2001	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 07/04/00 filed on: 8th, January 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 07/04/00 filed on: 8th, January 2001	accounts	Free Download (2 pages)
AA	Full group accounts made up to 7th April 1999 filed on: 9th, May 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 7th April 1999 filed on: 9th, May 2000	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 07/04/99 filed on: 25th, November 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 07/04/99 filed on: 25th, November 1999	accounts	Free Download (2 pages)
AA	Full group accounts made up to 7th April 1998 filed on: 14th, January 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 7th April 1998 filed on: 14th, January 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 7th April 1997 filed on: 9th, December 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 7th April 1997 filed on: 9th, December 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 7th April 1996 filed on: 18th, November 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 7th April 1996 filed on: 18th, November 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 7th April 1995 filed on: 15th, February 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 7th April 1995 filed on: 15th, February 1996	accounts	Free Download (19 pages)
AA	Full group accounts made up to 7th April 1994 filed on: 13th, February 1995	accounts
AA	Full group accounts made up to 7th April 1994 filed on: 13th, February 1995	accounts	Free Download
AA	Full group accounts made up to 7th April 1993 filed on: 18th, February 1994	accounts
AA	Full group accounts made up to 7th April 1993 filed on: 18th, February 1994	accounts	Free Download
AA	Full group accounts made up to 7th April 1992 filed on: 13th, February 1993	accounts	Free Download
AA	Full group accounts made up to 7th April 1992 filed on: 13th, February 1993	accounts
AA	Full group accounts made up to 7th April 1991 filed on: 15th, May 1992	accounts	Free Download
AA	Full group accounts made up to 7th April 1991 filed on: 15th, May 1992	accounts
AA	Full group accounts made up to 7th April 1990 filed on: 5th, August 1991	accounts	Free Download
AA	Full group accounts made up to 7th April 1990 filed on: 5th, August 1991	accounts
AA	Full group accounts made up to 7th April 1989 filed on: 17th, April 1990	accounts	Free Download
AA	Full group accounts made up to 7th April 1989 filed on: 17th, April 1990	accounts
AA	Full group accounts made up to 7th April 1988 filed on: 29th, August 1989	accounts	Free Download
AA	Full group accounts made up to 7th April 1988 filed on: 29th, August 1989	accounts
AA	Full group accounts made up to 7th April 1987 filed on: 28th, November 1988	accounts	Free Download
AA	Full group accounts made up to 7th April 1987 filed on: 28th, November 1988	accounts
AA	Full group accounts made up to 7th April 1986 filed on: 13th, October 1987	accounts
AA	Full group accounts made up to 7th April 1986 filed on: 13th, October 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 7th April 1985 filed on: 27th, June 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 7th April 1985 filed on: 27th, June 1986	accounts

Chasophie Limited LONDON

Chasophie Limited Address / Contact

Company Information / Profile

Company staff

Graeme J.

John S.

George S.

Thomas O.

Charles B.

Graeme J.

Ronald M.

Benjamin B.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us