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Company Information for

CHIME FINANCE LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
Company Registration Number
09702413
Private Limited Company
Active

Company Overview

About Chime Finance Ltd
CHIME FINANCE LIMITED was founded on 2015-07-24 and has its registered office in London. The organisation's status is listed as "Active". Chime Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHIME FINANCE LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
 
Previous Names
BELL BIDDER LIMITED07/01/2016
Filing Information
Company Number 09702413
Company ID Number 09702413
Date formed 2015-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-10-06 22:58:19
Primary Source:Companies House
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Company Officers of CHIME FINANCE LIMITED

Current Directors
Officer Role Date Appointed
WILHELMUS THERESIA JOZEF HAGEMAN
Director 2017-01-01
CHRISTOPHER JAMES SATTERWAITE
Director 2015-10-22
DAVID CROWTHER
Company Secretary 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD DAVISON
Company Secretary 2015-10-22 2017-03-31
MARK WILLIAM SMITH
Director 2015-10-22 2016-12-31
SINISA KRNIC
Director 2015-07-24 2015-10-22
ANDREW GRANT BALFOUR SCOTT
Director 2015-07-30 2015-10-22
ANDREW ADAMS TISDALE
Director 2015-07-24 2015-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILHELMUS THERESIA JOZEF HAGEMAN CHIME GROUP LIMITED Director 2017-01-01 CURRENT 2015-09-16 Active
WILHELMUS THERESIA JOZEF HAGEMAN CHIME ATLANTIC LIMITED Director 2017-01-01 CURRENT 2015-10-05 Active
WILHELMUS THERESIA JOZEF HAGEMAN 14 CURZON STREET 2 LIMITED Director 2017-01-01 CURRENT 2016-04-08 Active
WILHELMUS THERESIA JOZEF HAGEMAN CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED Director 2017-01-01 CURRENT 2011-10-03 Active
WILHELMUS THERESIA JOZEF HAGEMAN CHIME COMMUNICATIONS LIMITED Director 2017-01-01 CURRENT 1986-01-29 Active
WILHELMUS THERESIA JOZEF HAGEMAN CHIME LIMITED Director 2017-01-01 CURRENT 1989-04-10 Active
WILHELMUS THERESIA JOZEF HAGEMAN CHIME GROUP HOLDINGS LIMITED Director 2016-09-15 CURRENT 2015-07-24 Active
CHRISTOPHER JAMES SATTERWAITE CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED Director 2012-07-11 CURRENT 2011-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097024130002
2017-08-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 81865092
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-01AP03SECRETARY APPOINTED MR DAVID CROWTHER
2017-04-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2017-01-23AP01DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN
2016-10-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-27SH0120/07/16 STATEMENT OF CAPITAL GBP 81865092
2016-07-01SH0101/07/16 STATEMENT OF CAPITAL GBP 81051964
2016-05-27SH0112/05/16 STATEMENT OF CAPITAL GBP 80367032
2016-04-22AR0121/04/16 FULL LIST
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT
2016-01-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-01-07CERTNMCOMPANY NAME CHANGED BELL BIDDER LIMITED CERTIFICATE ISSUED ON 07/01/16
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 72558813
2015-11-11SH0122/10/15 STATEMENT OF CAPITAL GBP 72558813
2015-11-06AP01DIRECTOR APPOINTED CHRISTOPHER JAMES SATTERWAITE
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TISDALE
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 28 ST GEORGE STREET LONDON W1S 2FA UNITED KINGDOM
2015-11-06AP01DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2015-11-06AP03SECRETARY APPOINTED ROBERT EDWARD DAVISON
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 097024130001
2015-09-01AP01DIRECTOR APPOINTED MR ANDREW GRANT BALFOUR SCOTT
2015-07-24AA01CURRSHO FROM 31/07/2016 TO 31/12/2015
2015-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHIME FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIME FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHIME FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHIME FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIME FINANCE LIMITED
Trademarks
We have not found any records of CHIME FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIME FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHIME FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIME FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIME FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIME FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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