Chasophie Limited

Active
Incorporated on 5 Jan 1970

Reg Address: 9 Ely Place, London EC1N 6RY, England

Company Number 00969543
Company Status Active
Incorporation Date 5 Jan 1970
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2023
Accounts Type Unaudited-abridged
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Apr 2024
Confirmation Statement Next Due 11 May 2025
Average Number of Employees 0

Company Classifications:
64205 - Activities of financial services holding companies

Summary The company with name "Chasophie Limited" is a ltd and located in 9 Ely Place, London EC1N 6RY. Chasophie Limited is currently in active status and it was incorporated on 5 Jan 1970 (54 years 8 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

£-58.94K ^{£+30.38K (+34%)} _{change vs prev year}
Equity

£-58.94K ^{£-75.68K (-452.2%)} _{change vs prev year}
Equity (Share Capital)

£500 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-58.94K ^{£+30.38K (+34%)} _{change vs prev year}
Current Assets

£0 ^{£-106.06K (-100%)} _{change vs prev year}
Net Assets

£-58.94K ^{£-75.68K (-452.2%)} _{change vs prev year}
Net Current Assets

£-58.94K ^{£-75.68K (-452.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-58.94K ^{£-75.68K (-452.2%)} _{change vs prev year}
Debtors

£0 ^{£-106.06K (-100%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Chasophie Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graeme Andrew Jones	Director	12 Jun 2023	British	Active
2	John Leonard Mcneill Shelford	Director	14 Mar 2007	British	Active
3	Charles Benjamin Bonas	Director	14 Mar 2007	British	Active
4	Charles Benjamin Bonas	Director	14 Mar 2007	British	Resigned 31 Mar 2022
5	John Leonard Mcneill Shelford	Director	14 Mar 2007	British,	Active
6	Graeme Andrew Jones	Director	23 Aug 2006	British	Resigned 24 Aug 2006
7	Graeme Andrew Jones	Director	23 Aug 2006	British	Resigned 24 Aug 2006
8	Ronald Millar	Director	8 Feb 1994	British	Resigned 18 Feb 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Andreas Eduard Gubser Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust	1 Feb 2019	Swiss	Active
2	Mr Peter Edward Francis Newbald Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust	6 Apr 2016	British	Ceased 1 Feb 2019
3	Ocorian Trustees (Capco) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust	6 Apr 2016	-	Ceased 17 Apr 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Chasophie Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Unaudited Abridged	11 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	29 Apr 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	13 Jun 2023	Download PDF
4	Accounts - Unaudited Abridged	13 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	15 May 2023	Download PDF
6	Address - Change Registered Office Company With Date Old New	10 Jan 2023	Download PDF 1 Pages
7	Accounts - Unaudited Abridged	23 May 2022	Download PDF 10 Pages
8	Accounts - Unaudited Abridged	19 May 2021	Download PDF
9	Confirmation Statement - No Updates	14 May 2021	Download PDF
10	Accounts - Unaudited Abridged	15 Oct 2020	Download PDF 11 Pages
11	Confirmation Statement - No Updates	8 May 2020	Download PDF 3 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Apr 2020	Download PDF 1 Pages
13	Accounts - Amended Made Up Date	5 Oct 2019	Download PDF 5 Pages
14	Accounts - Micro Entity	4 Sep 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	9 May 2019	Download PDF 3 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	3 May 2019	Download PDF 1 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	3 May 2019	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	3 May 2019	Download PDF 2 Pages
19	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 25 Pages
20	Confirmation Statement - No Updates	4 May 2018	Download PDF 3 Pages
21	Accounts - Total Exemption Full	5 Oct 2017	Download PDF 26 Pages
22	Confirmation Statement - Updates	28 Apr 2017	Download PDF 6 Pages
23	Accounts - Full	5 Oct 2016	Download PDF 30 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2016	Download PDF 5 Pages
25	Accounts - Full	31 Dec 2015	Download PDF 23 Pages
26	Accounts - Full	31 Dec 2015	Download PDF 18 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	16 Dec 2015	Download PDF 1 Pages
28	Accounts - Change Account Reference Date Company Previous Shortened	23 Jul 2015	Download PDF 1 Pages
29	Capital - Statement Company With Date Currency Figure	27 May 2015	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2015	Download PDF 7 Pages
31	Resolution	13 May 2015	Download PDF 9 Pages
32	Capital - Name Of Class Of Shares	13 May 2015	Download PDF 3 Pages
33	Capital - Variation Of Rights Attached To Shares	13 May 2015	Download PDF 2 Pages
34	Resolution	13 May 2015	Download PDF 2 Pages
35	Insolvency - Legacy	13 May 2015	Download PDF 1 Pages
36	Capital - Legacy	13 May 2015	Download PDF 1 Pages
37	Accounts - Group	19 Dec 2014	Download PDF 30 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2014	Download PDF 6 Pages
39	Accounts - Group	16 Dec 2013	Download PDF 28 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	30 May 2013	Download PDF 6 Pages
41	Accounts - Group	17 Dec 2012	Download PDF 27 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2012	Download PDF 6 Pages
43	Capital - Statement Company With Date Currency Figure	29 Mar 2012	Download PDF 12 Pages
44	Resolution	20 Mar 2012	Download PDF 15 Pages
45	Insolvency - Legacy	20 Mar 2012	Download PDF 1 Pages
46	Capital - Legacy	20 Mar 2012	Download PDF 1 Pages
47	Accounts - Group	28 Oct 2011	Download PDF 26 Pages
48	Mortgage - Legacy	31 May 2011	Download PDF 3 Pages
49	Resolution	9 May 2011	Download PDF 4 Pages
50	Capital - Return Purchase Own Shares	9 May 2011	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2011	Download PDF 7 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2011	Download PDF 7 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2010	Download PDF 7 Pages
54	Accounts - Group	14 Oct 2010	Download PDF 26 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2010	Download PDF 6 Pages
56	Officers - Change Person Director Company With Change Date	20 Apr 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	20 Apr 2010	Download PDF 2 Pages
58	Officers - Change Person Secretary Company With Change Date	18 Jan 2010	Download PDF 3 Pages
59	Officers - Change Person Director Company With Change Date	16 Jan 2010	Download PDF 3 Pages
60	Officers - Change Person Director Company With Change Date	16 Jan 2010	Download PDF 3 Pages
61	Accounts - Group	2 Dec 2009	Download PDF 26 Pages
62	Annual Return - Legacy	28 Apr 2009	Download PDF 10 Pages
63	Accounts - Group	23 Dec 2008	Download PDF 26 Pages
64	Resolution	1 Sep 2008	Download PDF 4 Pages
65	Capital - Legacy	1 Sep 2008	Download PDF 1 Pages
66	Resolution	1 Sep 2008	Download PDF 3 Pages
67	Incorporation - Memorandum Articles	1 Sep 2008	Download PDF 14 Pages
68	Capital - Legacy	19 Aug 2008	Download PDF 2 Pages
69	Capital - Legacy	17 Apr 2008	Download PDF 2 Pages
70	Resolution	17 Apr 2008	Download PDF 18 Pages
71	Capital - Legacy	17 Apr 2008	Download PDF 2 Pages
72	Annual Return - Legacy	31 Mar 2008	Download PDF 5 Pages
73	Capital - Legacy	11 Mar 2008	Download PDF 1 Pages
74	Mortgage - Legacy	27 Dec 2007	Download PDF 4 Pages
75	Accounts - Group	6 Dec 2007	Download PDF 27 Pages
76	Officers - Legacy	31 May 2007	Download PDF 1 Pages
77	Annual Return - Legacy	29 Mar 2007	Download PDF 3 Pages
78	Officers - Legacy	27 Mar 2007	Download PDF 1 Pages
79	Officers - Legacy	27 Mar 2007	Download PDF 1 Pages
80	Officers - Legacy	27 Mar 2007	Download PDF 1 Pages
81	Resolution	14 Mar 2007	Download PDF 2 Pages
82	Incorporation - Memorandum Articles	14 Mar 2007	Download PDF 15 Pages
83	Resolution	14 Mar 2007	Download PDF 3 Pages
84	Incorporation - Memorandum Articles	24 Nov 2006	Download PDF 14 Pages
85	Resolution	24 Nov 2006	Download PDF 2 Pages
86	Accounts - Group	22 Nov 2006	Download PDF 25 Pages
87	Incorporation - Memorandum Articles	3 Oct 2006	Download PDF 6 Pages
88	Resolution	3 Oct 2006	Download PDF 2 Pages
89	Officers - Legacy	11 Sep 2006	Download PDF 2 Pages
90	Officers - Legacy	11 Sep 2006	Download PDF 1 Pages
91	Annual Return - Legacy	12 Apr 2006	Download PDF 3 Pages
92	Accounts - Group	14 Nov 2005	Download PDF 24 Pages
93	Accounts - Group	10 May 2005	Download PDF 24 Pages
94	Annual Return - Legacy	30 Mar 2005	Download PDF 3 Pages
95	Accounts - Legacy	14 Jan 2005	Download PDF 1 Pages
96	Annual Return - Legacy	20 Apr 2004	Download PDF 7 Pages
97	Accounts - Group	20 Apr 2004	Download PDF 25 Pages
98	Accounts - Legacy	6 Feb 2004	Download PDF 1 Pages
99	Annual Return - Legacy	2 Apr 2003	Download PDF 7 Pages
100	Accounts - Group	9 Feb 2003	Download PDF 26 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Assam Oil Company Limited Mutual People: John Leonard Mcneill Shelford	Active
2	Duncan Macneill & Company Limited Mutual People: John Leonard Mcneill Shelford	dissolved
3	Pessoa Limited Mutual People: John Leonard Mcneill Shelford	dissolved
4	De Maurier Jewels Limited Mutual People: Charles Benjamin Bonas	Active - Proposal To Strike Off
5	Bonas & Company Limited Mutual People: Charles Benjamin Bonas	Active
6	Bonas Family Holdings Limited Mutual People: Charles Benjamin Bonas	Active
7	Bonas Group Limited Mutual People: Charles Benjamin Bonas	Active
8	Holition Beauty Limited Mutual People: Charles Benjamin Bonas	Active
9	Holition Limited Mutual People: Charles Benjamin Bonas	Active
10	Clerkhill Limited Mutual People: Charles Benjamin Bonas	Active
11	H.Couzyn Limited Mutual People: Charles Benjamin Bonas	Active
12	Plouton Limited Mutual People: Charles Benjamin Bonas	dissolved
13	Council For Responsible Jewellery Practices Limited Mutual People: Charles Benjamin Bonas	Active