CHASOPHIE LIMITED
Overview
| Company Name | CHASOPHIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00969543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHASOPHIE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHASOPHIE LIMITED located?
| Registered Office Address | 9 Ely Place EC1N 6RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHASOPHIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHASOPHIE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for CHASOPHIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Francis O'brien as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Graeme Andrew Jones as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on Jan 10, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Benjamin Bonas as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Ocorian Trustees (Capco) Limited as a person with significant control on Apr 17, 2020 | 1 pages | PSC07 | ||
Amended accounts made up to Dec 31, 2018 | 5 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Peter Edward Francis Newbald as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||
Notification of Andreas Eduard Gubser as a person with significant control on Feb 01, 2019 | 2 pages | PSC01 | ||
Change of details for Capco Trust Jersey Limited as a person with significant control on Mar 29, 2018 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHASOPHIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Graeme Andrew | Director | Ely Place EC1N 6RY London 9 England | England | British | 57076170002 | |||||
| SHELFORD, John Leonard Mcneill | Director | 25 Clarendon Road W11 4JB London | United Kingdom | British, | 46650050002 | |||||
| STEER, George Augustine Barton | Director | Ely Place EC1N 6RY London 9 England | Hong Kong | British | 1922940005 | |||||
| O'BRIEN, Thomas Francis | Secretary | Ely Place EC1N 6RY London 9 England | British | 35961520001 | ||||||
| BONAS, Benjamin Reginald Francis Stonor | Director | 16 Hereford Square SW7 4TS London | British | 12267760001 | ||||||
| BONAS, Charles Benjamin | Director | Thavies Inn House 3/4 Holborn Circus EC1N 2PL London | England | British | 112879560001 | |||||
| JONES, Graeme Andrew | Director | White Horse Church Lane Finchampstead RG40 4LU Wokingham Berkshire | England | British | 57076170002 | |||||
| MILLAR, Ronald | Director | 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire | British | 70586450001 |
Who are the persons with significant control of CHASOPHIE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Andreas Eduard Gubser | Feb 01, 2019 | Ely Place EC1N 6RY London 9 England | No | ||||
Nationality: Swiss Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Ocorian Trustees (Capco) Limited | Apr 06, 2016 | New Street St Helier JE4 8NX Jersey 26 Jersey | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Edward Francis Newbald | Apr 06, 2016 | Thavies Inn House 3/4 Holborn Circus EC1N 2PL London | Yes | ||||
Nationality: British Country of Residence: Jersey | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0