Chord Group Limited. Head office in London. Check Director.

Chord Group Limited, London

Chord Group Limited is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, the aforementioned 7 years old firm was incorporated on 2016-09-26 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Justin S. (appointed on 27 January 2017).

About
Name: Chord Group Limited
Number: 10395122
Incorporation date: 2016-09-26
End of financial year: 30 September


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Justin S.

5 February 2021

Nature of control:	significiant influence or control

Jeremy K.

26 September 2016 - 1 February 2021

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

Jeremy K.

26 September 2016 - 2 February 2020

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

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	72,200	11,922	852	122	122	122
Total Assets Less Current Liabilities	-	-	-	-	122	122
Number Shares Allotted	-	-	-	-	153	-

The due date for Chord Group Limited confirmation statement filing is 2024-02-15. The most recent one was filed on 2023-02-01. The due date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Justin S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 1, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 1, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On February 1, 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control October 9, 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control October 9, 2022 filed on: 9th, October 2022 \| persons with significant control	Free Download (2 pages)
AAMD	Revised accounts made up to September 30, 2021 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 31, 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control February 1, 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 5, 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 1, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control September 26, 2016 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 2, 2020 filed on: 2nd, February 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control May 30, 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 14th, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 1, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on September 14, 2018 - 153.00 GBP filed on: 6th, November 2018 \| capital	Free Download (4 pages)
AP01	On October 15, 2018 new director was appointed. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AP01	On October 15, 2018 new director was appointed. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 16th, October 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on October 7, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates September 25, 2018 filed on: 7th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, July 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on June 5, 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
SH01	Capital declared on April 17, 2018: 100.00 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on April 17, 2018: 300.00 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
AP01	On March 23, 2018 new director was appointed. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
AP01	On February 13, 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
CH01	On February 6, 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AP01	On February 3, 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on February 2, 2017. Company's previous address: 67 High Street Chobham Woking GU24 8AF United Kingdom. filed on: 2nd, February 2017 \| address	Free Download (1 page)
AP01	On January 27, 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2016 \| incorporation	Free Download (10 pages)
SH01	Capital declared on September 26, 2016: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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