Chord Group Limited LONDON


Founded in 2016, Chord Group, classified under reg no. 10395122 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Norris B., Robert W. and Justin S.. Of them, Justin S. has been with the company the longest, being appointed on 27 January 2017 and Norris B. has been with the company for the least time - from 15 October 2018. As of 29 March 2024, there were 4 ex directors - Jeremy K., Norris B. and others listed below. There were no ex secretaries.

Chord Group Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10395122
Date of Incorporation Mon, 26th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Norris B.

Position: Director

Appointed: 15 October 2018

Robert W.

Position: Director

Appointed: 03 February 2017

Justin S.

Position: Director

Appointed: 27 January 2017

Jeremy K.

Position: Director

Appointed: 15 October 2018

Resigned: 31 May 2021

Norris B.

Position: Director

Appointed: 23 March 2018

Resigned: 07 October 2018

Jason B.

Position: Director

Appointed: 13 February 2017

Resigned: 05 June 2018

Jeremy K.

Position: Director

Appointed: 26 September 2016

Resigned: 07 October 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Justin S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Jeremy K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jeremy K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Justin S.

Notified on 5 February 2021
Nature of control: significiant influence or control

Jeremy K.

Notified on 26 September 2016
Ceased on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy K.

Notified on 26 September 2016
Ceased on 2 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand3 91511 922174122122122
Current Assets72 20011 922852122122122
Debtors68 285 678   
Net Assets Liabilities-50 385-20 321-43 451153153-40 912
Other
Accumulated Amortisation Impairment Intangible Assets 209 219209 219209 219  
Additions Other Than Through Business Combinations Intangible Assets41 772167 447    
Average Number Employees During Period344444
Comprehensive Income Expense-50 53830 064    
Consideration Received For Shares Issued In Period153     
Creditors164 35732 24344 30341 03441 03441 034
Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets 209 219    
Intangible Assets41 772     
Intangible Assets Gross Cost41 772209 219209 219209 219  
Issue Equity Instruments153     
Net Current Assets Liabilities-92 157-20 321  122122
Nominal Value Allotted Share Capital153     
Number Shares Issued Fully Paid153153153153  
Number Shares Issued In Period- Gross153     
Other Creditors164 357     
Par Value Share11111 
Profit Loss-50 53830 064    
Total Assets Less Current Liabilities    122122
Trade Creditors Trade Payables 32 243    
Trade Debtors Trade Receivables68 285     
Called Up Share Capital Not Paid Not Expressed As Current Asset   153153 
Number Shares Allotted    153 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 1, 2023
filed on: 16th, February 2023
Free Download (3 pages)

Company search

Advertisements