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 4 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.

The company has 4 directors, namely Norris B., Jeremy K. and Robert W. and others. Of them, Justin S. has been with the company the longest, being appointed on 27 January 2017 and Norris B. and Jeremy K. have been with the company for the least time - from 15 October 2018. As of 29 October 2020, there were 3 ex directors - Norris B., Jason 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 4 years old
Account next due date Wed, 30th Jun 2021 (244 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 15th Mar 2021 (2021-03-15)
Last confirmation statement dated Sat, 1st Feb 2020

Company staff

Norris B.

Position: Director

Appointed: 15 October 2018

Jeremy K.

Position: Director

Appointed: 15 October 2018

Robert W.

Position: Director

Appointed: 03 February 2017

Justin S.

Position: Director

Appointed: 27 January 2017

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 2 names. As BizStats found, there is Jeremy K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jeremy K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy K.

Notified on 26 September 2016
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 2017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand3 91511 922174
Current Assets72 20011 922852
Debtors68 285 678
Net Assets Liabilities-50 385-20 321-43 451
Other
Accumulated Amortisation Impairment Intangible Assets 209 219209 219
Additions Other Than Through Business Combinations Intangible Assets41 772167 447 
Average Number Employees During Period344
Comprehensive Income Expense-50 53830 064 
Consideration Received For Shares Issued In Period153  
Creditors164 35732 24344 303
Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets 209 219 
Intangible Assets41 772  
Intangible Assets Gross Cost41 772209 219209 219
Issue Equity Instruments153  
Net Current Assets Liabilities-92 157-20 321 
Nominal Value Allotted Share Capital153  
Number Shares Issued Fully Paid153153153
Number Shares Issued In Period- Gross153  
Other Creditors164 357  
Par Value Share111
Profit Loss-50 53830 064 
Trade Creditors Trade Payables 32 243 
Trade Debtors Trade Receivables68 285  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 1, 2020
filed on: 28th, February 2020
Free Download (3 pages)

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