THE CHORAL HUB LTD

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

    Company NameTHE CHORAL HUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12418248
    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 THE CHORAL HUB LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education
    • Physical well-being activities (96040) / Other service activities

    Where is THE CHORAL HUB LTD located?

    Registered Office Address
    Office 259 23 King Street
    CB1 1AH Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHORAL HUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE CHORAL HUB LTD?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024
    OverdueNo

    What are the latest filings for THE CHORAL HUB LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 182.407
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 181.407
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 08, 2024

    • Capital: GBP 180.907
    3 pagesSH01

    Confirmation statement made on May 14, 2024 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 179.407
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 179.281
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 177.575
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 175.235
    3 pagesSH01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 160.017
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 21, 2023

    • Capital: GBP 158.017
    3 pagesSH01

    Confirmation statement made on May 14, 2023 with updates

    7 pagesCS01

    Director's details changed for Ms Alexandra Tindal Schwinn on May 14, 2023

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Alexandra Tindal Schwinn as a person with significant control on May 14, 2023

    1 pagesPSC07

    Change of details for Ms Alexandra Tindal Schwinn as a person with significant control on May 14, 2023

    2 pagesPSC04

    Director's details changed for Ms Alexandra Tindal Schwinn on May 14, 2023

    2 pagesCH01

    Director's details changed for Hon Mrs Susan Elizabeth Digby on May 01, 2023

    2 pagesCH01

    Director's details changed for Ms Stephanie Rich on May 01, 2023

    2 pagesCH01

    Registered office address changed from 14 Latham Road Cambridge Cambridgeshire CB2 7EQ United Kingdom to Office 259 23 King Street Cambridge Cambridgeshire CB1 1AH on Apr 21, 2023

    1 pagesAD01

    Appointment of Ms Stephanie Rich as a director on Apr 12, 2023

    2 pagesAP01

    Termination of appointment of Matthew Gregory Richard Cleevely as a director on Mar 16, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 157.315
    3 pagesSH01

    Who are the officers of THE CHORAL HUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIGBY, Susan Elizabeth, Hon Mrs
    Main Road
    Barleythorpe
    LE15 7WD Oakham
    Ketton Suite, The King Centre
    Rutland
    England
    Director
    Main Road
    Barleythorpe
    LE15 7WD Oakham
    Ketton Suite, The King Centre
    Rutland
    England
    United KingdomBritishCompany Director276727530001
    RICH, Stephanie
    The King Centre, Main Road
    Barleythorpe
    LE15 7WD Oakham
    Ketton Suite
    Rutland
    England
    Director
    The King Centre, Main Road
    Barleythorpe
    LE15 7WD Oakham
    Ketton Suite
    Rutland
    England
    United StatesAmericanVenture Capitalist307868610001
    SCHWINN, Alexandra Tindal
    23 King Street
    CB1 1AH Cambridge
    Office 259
    Cambridgeshire
    England
    Director
    23 King Street
    CB1 1AH Cambridge
    Office 259
    Cambridgeshire
    England
    EnglandAmericanCompany Director269699950006
    CLEEVELY, Matthew Gregory Richard
    Latham Road
    CB2 7EQ Cambridge
    14
    Cambridgeshire
    United Kingdom
    Director
    Latham Road
    CB2 7EQ Cambridge
    14
    Cambridgeshire
    United Kingdom
    EnglandBritishDirector275011450001

    Who are the persons with significant control of THE CHORAL HUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alexandra Tindal Schwinn
    Latham Road
    CB2 7EQ Cambridge
    14
    Cambridgeshire
    United Kingdom
    Dec 21, 2022
    Latham Road
    CB2 7EQ Cambridge
    14
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Alexandra Tindal Schwinn
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    Feb 03, 2021
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hon Mrs Susan Elizabeth Digby
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    Feb 03, 2021
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hon Mrs Susan Elizabeth Digby
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    May 14, 2020
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Raymond Campkin
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    May 14, 2020
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Alexandra Tindal Schwinn
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    May 14, 2020
    CB2 7EQ Cambridge
    14 Latham Road
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Gregory Richard Cleevely
    Latham Road
    CB2 7EQ Cambridge
    14
    Cambridgeshire
    United Kingdom
    Jan 22, 2020
    Latham Road
    CB2 7EQ Cambridge
    14
    Cambridgeshire
    United Kingdom
    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.

    What are the latest statements on persons with significant control for THE CHORAL HUB LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 17, 2022Dec 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 25, 2021Feb 03, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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