CHIME 360 LIMITED

Company Number: 07812068

active          Qynn Score: 50

Summary

Formed in 2011, CHIME 360 LIMITED has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at PO BOX 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Oct 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Effective From

18/02/2016

Effective to

Current

SIC CODES

73110

Advertising agencies

Director’s Report

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 31 December 2017.
Principal activity The company is dormant and has not traded during the year or subsequent to the year end.
Directors The following persons served as directors during the year:
F

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
   
    
  
  
        
         
 
          
   
      
      
 
  
  
   
    
        
 
          

Activity

Most Active Year

2018

Events

6

1

2

1

0

0

0

2

0

Most Active Month

Jul 2012

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2019 with updates

Filing Date

28/10/2019

Action Date

28/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/10/2019 with updates

Filing Date

16/10/2019

Action Date

16/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

16/08/2019

Action Date

31/12/2018

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

27/11/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/10/2018 with updates

Filing Date

22/10/2018

Action Date

22/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

16/05/2018

Action Date

31/12/2017

Termination of appointment of Fiona Mary Sharp

Type

Officers

Description

Termination of appointment of Fiona Mary Sharp as a director on 31/12/2017

Filing Date

18/01/2018

Action Date

31/12/2017

Appointment of Mr David Crowther

Type

Officers

Description

Appointment of Mr David Crowther as a director on 31/12/2017

Filing Date

18/01/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2017 with updates

Filing Date

30/10/2017

Action Date

17/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

21/07/2017

Action Date

31/12/2016

Termination of appointment of Robert Edward Davison

Type

Officers

Description

Termination of appointment of Robert Edward Davison as a director on 31/03/2017

Filing Date

01/05/2017

Action Date

31/03/2017

Appointment of Fiona Mary Sharp

Type

Officers

Description

Appointment of Fiona Mary Sharp as a director on 01/04/2017

Filing Date

01/05/2017

Action Date

01/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2016 with updates

Filing Date

18/10/2016

Action Date

17/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

15/09/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18/02/2016

Filing Date

18/02/2016

Action Date

18/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

12/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

24/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

24/10/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2013

Filing Date

01/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

17/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom on 29/01/2013

Filing Date

29/01/2013

Action Date

29/01/2013

Termination of appointment of Thomas George Tolliss

Type

Officers

Description

Termination of appointment of Thomas George Tolliss as a secretary on 01/01/2013

Filing Date

24/01/2013

Action Date

01/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2012 with full list of shareholders

Filing Date

02/10/2012

Action Date

01/10/2012

Termination of appointment of Mark William Smith

Type

Officers

Description

Termination of appointment of Mark William Smith as a director on 16/07/2012

Filing Date

27/07/2012

Action Date

16/07/2012

Appointment of Thomas George Tolliss

Type

Officers

Description

Appointment of Thomas George Tolliss as a secretary on 16/07/2012

Filing Date

26/07/2012

Action Date

16/07/2012

Termination of appointment of Robert Edward Davison

Type

Officers

Description

Termination of appointment of Robert Edward Davison as a secretary on 16/07/2012

Filing Date

24/07/2012

Action Date

16/07/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2012 to 31/12/2012

Filing Date

15/02/2012

Action Date

31/12/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/10/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CHIME 360 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

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Financial Ratios

EDIT DATA

Charges

CHIME 360 LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 31 December 2017.
Principal activity The company is dormant and has not traded during the year or subsequent to the year end.
Directors The following persons served as directors during the year:
F

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/12/2017

Tenure

2 Yrs 9 Mths

Born

March 1975

Active/Resigned

CHIME 360 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2017

Tenure

9 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

17/10/2011

Tenure

5 Yrs 5 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

17/10/2011

Tenure

8 Mths

Date Resigned

16/07/2012

Type

Secretary

Date Joined

16/07/2012

Tenure

5 Mths

Date Resigned

01/01/2013

Type

Secretary

Date Joined

17/10/2011

Tenure

8 Mths

Date Resigned

16/07/2012

Vccp Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

11/12/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Chime Communications Limited

Type of Entity

Corporate Entity

Ceased

11/12/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors