Chatline Limited. Head office in London. Check Director.

Chatline Limited, London

Chatline Limited is a private limited company. Formerly, it was called 04678519 Limited (it was changed on 2012-04-03). Situated at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 21 years old enterprise was incorporated on 2003-02-25 and is classified as "development of building projects" (SIC code: 41100).
1 director can be found in the firm: Tetiana G. (appointed on 20 October 2023).

About
Name: Chatline Limited
Number: 04678519
Incorporation date: 2003-02-25
End of financial year: 29 February


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Tetiana G.

15 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tetiana G.

6 April 2016 - 15 February 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	2,377,640	2,412,122	3,614,392	2,979,340	1,774,837	574,837	574,837	1,774,837	1,774,837	1,774,837	574,837	574,837
Fixed Assets	54,481	1,200,000	1,200,000	-	-	1,200,000	1,200,000	1,200,000	-	1,774,837	1,200,000	1,200,000
Total Assets Less Current Liabilities	2,432,121	3,612,122	3,093,202	2,979,340	1,774,837	1,774,837	1,774,837	1,774,837	1,774,837	1,774,837	1,774,837	1,774,837
Shareholder Funds	119,158	78,386	30,656	1,204	1,114	-	-	-	-	-	-	-
Tangible Fixed Assets	54,481	1,200,000	1,200,000	-	-	-	-	-	-	-	-	-

The date for Chatline Limited confirmation statement filing is 2024-03-10. The latest one was submitted on 2023-02-25. The deadline for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Tetiana G. who owns over 3/4 of shares, 3/4 to full of voting rights. Tetiana G. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 19th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 19th, November 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2023/10/20. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
TM01	2023/10/20 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 14th, February 2021 \| accounts	Free Download (3 pages)
CH01	On 2020/10/08 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/09/29. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Suite 1223 Chynoweth House Trevissome Park Truro TR4 8UN filed on: 29th, September 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 10th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 16th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 1st, March 2015 \| annual return	Free Download (3 pages)
SH01	1900.00 USD is the capital in company's statement on 2015/03/01 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
SH01	1900.00 USD is the capital in company's statement on 2014/03/24 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
TM02	2012/06/22 - the day secretary's appointment was terminated filed on: 22nd, June 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/25 filed on: 3rd, April 2012 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 3rd, April 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 04678519 LIMITEDcertificate issued on 03/04/12 filed on: 3rd, April 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/04/03 change of name
AD01	Change of registered office on 2012/04/03 from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 3rd, April 2012 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 7th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/02/25 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/02/25 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 13th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
288b	On 2006/09/15 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/15 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/07 New director appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
288a	On 2006/04/04 New secretary appointed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/04 New secretary appointed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/04 New director appointed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/04 New director appointed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/03 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/03 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/03 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/03 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 88A tooley street london bridge london SE1 2TF filed on: 30th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 88A tooley street london bridge london SE1 2TF filed on: 30th, March 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 16th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 16th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/03 with shareholders record filed on: 3rd, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/03 with shareholders record filed on: 3rd, April 2005 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 6th, October 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 6th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (6 pages)
288a	On 2003/09/21 New director appointed filed on: 21st, September 2003 \| officers	Free Download (3 pages)
288a	On 2003/09/21 New director appointed filed on: 21st, September 2003 \| officers	Free Download (3 pages)
288b	On 2003/09/19 Director resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/19 Director resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, February 2003 \| incorporation	Free Download (9 pages)

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