CHIMES ACCOUNTANCY SERVICES LIMITED

CHIMES ACCOUNTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHIMES ACCOUNTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08935446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIMES ACCOUNTANCY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is CHIMES ACCOUNTANCY SERVICES LIMITED located?

    Registered Office Address
    Kennel Club House
    Gatehouse Way
    HP19 8DB Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIMES ACCOUNTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CHIMES ACCOUNTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for CHIMES ACCOUNTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Previous accounting period extended from Mar 31, 2025 to May 31, 2025

    1 pagesAA01

    Cessation of Marina Hunt as a person with significant control on May 31, 2025

    1 pagesPSC07

    Notification of Dux Advisory Limited as a person with significant control on May 31, 2025

    2 pagesPSC02

    Termination of appointment of Marina Hunt as a director on May 31, 2025

    1 pagesTM01

    Registered office address changed from 173 Hicks Farm Rise High Wycombe Buckinghamshire HP13 7SQ England to Kennel Club House Gatehouse Way Aylesbury HP19 8DB on Jun 04, 2025

    1 pagesAD01

    Appointment of Mr Shaun Kieran Brownsmith as a director on May 31, 2025

    2 pagesAP01

    Confirmation statement made on Mar 12, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Director's details changed for Mrs Marina Legge on Jun 03, 2024

    2 pagesCH01

    Change of details for Mrs Marina Legge as a person with significant control on Jun 03, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Satisfaction of charge 089354460001 in full

    1 pagesMR04

    Confirmation statement made on Mar 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Registration of charge 089354460001, created on Jan 10, 2020

    28 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Who are the officers of CHIMES ACCOUNTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNSMITH, Shaun Kieran
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    England
    Director
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    England
    United KingdomBritish140855030001
    HUNT, Marina
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    England
    Director
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    England
    EnglandBritish185866100002

    Who are the persons with significant control of CHIMES ACCOUNTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    England
    May 31, 2025
    Gatehouse Way
    HP19 8DB Aylesbury
    Kennel Club House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09320592
    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 Marina Hunt
    Hicks Farm Rise
    HP13 7SQ High Wycombe
    173
    Buckinghamshire
    England
    Apr 06, 2016
    Hicks Farm Rise
    HP13 7SQ High Wycombe
    173
    Buckinghamshire
    England
    Yes
    Nationality: British
    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.

    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