CHATLINE LIMITED

Overview

Company Name	CHATLINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04678519
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHATLINE LIMITED?

Development of building projects (41100) / Construction

Where is CHATLINE LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHATLINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CHATLINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for CHATLINE LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Apr 02, 2025	Termination of appointment of Tetiana Genshaft as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Cessation of Tetiana Genshaft as a person with significant control on Feb 01, 2025	1 pages	PSC07

Apr 02, 2025	Confirmation statement made on Feb 25, 2025 with updates	4 pages	CS01

Apr 01, 2025	Appointment of Creative 9 Limited as a director on Apr 01, 2025	2 pages	AP02

Mar 04, 2025	Change of details for Mrs. Tetiana Genshaft as a person with significant control on Feb 01, 2025	2 pages	PSC04

Dec 29, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Oct 23, 2024	Termination of appointment of Ruslan Khodzhaev as a director on Oct 10, 2024	1 pages	TM01

Aug 29, 2024	Appointment of Mr. Ruslan Khodzhaev as a director on Aug 28, 2024	2 pages	AP01

Mar 02, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Nov 19, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Oct 31, 2023	Appointment of Mrs. Tetiana Genshaft as a director on Oct 20, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of Oleg Genshaft as a director on Oct 20, 2023	1 pages	TM01

Mar 01, 2023	Confirmation statement made on Feb 25, 2023 with updates	4 pages	CS01

Nov 29, 2022	Unaudited abridged accounts made up to Feb 28, 2022	8 pages	AA

May 31, 2022	Notification of Tetiana Genshaft as a person with significant control on Feb 15, 2022	2 pages	PSC01

May 31, 2022	Cessation of Tetiana Genshaft as a person with significant control on Feb 15, 2022	1 pages	PSC07

May 31, 2022	Change of details for Mrs Tetiana Genshaft as a person with significant control on Feb 15, 2022	2 pages	PSC04

Apr 05, 2022	Change of details for Mr Oleg Genshaft as a person with significant control on Apr 01, 2022	3 pages	PSC04

Mar 08, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Withdrawal of a person with significant control statement on Dec 15, 2021	2 pages	PSC09

Nov 22, 2021	Unaudited abridged accounts made up to Feb 28, 2021	7 pages	AA

Jun 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 21, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Jun 15, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1

View All Filings

Who are the officers of CHATLINE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CREATIVE 9 LIMITED

Apr 01, 2025

Director

306 Victoria House

Victoria

Mahe

306 Victoria House

Seychelles

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	INTERNATIONAL BUSINESS COMPANUES ACT 2016
Registration Number	245834

334154560001

PREMIER SECRETARIES LIMITED

Feb 25, 2003

Mar 23, 2006

Nominee Secretary

Tooley Street

SE1 2TU London

122-126

900025540001

UK COMPANY SECRETARIES LIMITED

Mar 23, 2006

Jun 01, 2012

Secretary

Church Road

KT23 3PB Great Bookham

Surrey

England

Identification Type	European Economic Area
Registration Number	2926929

58778890003

GENSHAFT, Oleg

Sep 01, 2006

Oct 20, 2023

Director

Old Gloucester Street

WC1N 3AX London

United Kingdom

American

1975-11

115313790003

GENSHAFT, Tetiana, Mrs.

Oct 20, 2023

Apr 01, 2025

Director

Old Gloucester Street

WC1N 3AX London

United Kingdom

England

Russian

1986-9

296416150001

KHODZHAEV, Ruslan, Mr.

Aug 28, 2024

Oct 10, 2024

Director

Old Gloucester Street

WC1N 3AX London

United Kingdom

Russia

Russian

1988-8

326580230001

REYNOLDS, Nicholas Blake

Sep 08, 2003

Mar 23, 2006

Director

1 Lonsdale House

89 Earlham Road

NR2 3RF Norwich

Norfolk

British

1977-1

86971640001

VARLAAM, Ronis

Mar 23, 2006

Sep 15, 2006

Director

79 Sydney Road

N8 0ET London

United Kingdom

British

1946-5

9777330004

PREMIER DIRECTORS LIMITED

Feb 25, 2003

Sep 08, 2003

Nominee Director

Tooley Street

SE1 2TU London

122-126

900025530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHATLINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Tetiana Genshaft Old Gloucester Street WC1N 3AX London 27 United Kingdom	Feb 15, 2022	Old Gloucester Street WC1N 3AX London 27 United Kingdom	Yes
	Nationality: Russian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Tetiana Genshaft Old Gloucester Street WC1N 3AX London 27 United Kingdom	Apr 06, 2016	Old Gloucester Street WC1N 3AX London 27 United Kingdom	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHATLINE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 25, 2017	Oct 01, 2021	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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