CL

CHASOPHIE LIMITED

Active

Company number 00969543

London, England · Incorporated 5 January 1970

9 Ely Place, London, EC1N 6RY, England

Last updated on 3 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andreas Eduard Gubser
Born January 1958
Ownership Of Shares 50 To 75 Percent As Trust
1 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Accounts Amended With Made Up Date
Accounts
5 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Legacy
Capital
13 May 2015 View
Legacy
Insolvency
13 May 2015 View
Resolution
Resolution
13 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2015 View
Capital Name Of Class Of Shares
Capital
13 May 2015 View
Resolution
Resolution
13 May 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Group
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2012 View
Legacy
Capital
20 March 2012 View
Legacy
Insolvency
20 March 2012 View
Resolution
Resolution
20 March 2012 View
Accounts With Accounts Type Group
Accounts
28 October 2011 View
Legacy
Mortgage
31 May 2011 View
Resolution
Resolution
9 May 2011 View
Capital Return Purchase Own Shares
Capital
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Group
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Accounts With Accounts Type Group
Accounts
2 December 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Memorandum Articles
Incorporation
1 September 2008 View
Resolution
Resolution
1 September 2008 View
Resolution
Resolution
1 September 2008 View
Legacy
Capital
1 September 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Annual Return
31 March 2008 View
Legacy
Capital
11 March 2008 View
Legacy
Mortgage
27 December 2007 View
Accounts With Accounts Type Group
Accounts
6 December 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Memorandum Articles
Incorporation
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Accounts With Accounts Type Group
Accounts
22 November 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Group
Accounts
14 November 2005 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Accounts
14 January 2005 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Group
Accounts
9 February 2003 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Group
Accounts
1 March 2002 View
Legacy
Accounts
24 January 2002 View
Accounts With Accounts Type Full Group
Accounts
2 May 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Accounts
8 January 2001 View
Accounts With Accounts Type Full Group
Accounts
9 May 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Accounts
25 November 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Full Group
Accounts
14 January 1999 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Full Group
Accounts
9 December 1997 View
Legacy
Capital
21 July 1997 View
Legacy
Capital
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Capital
21 July 1997 View
Legacy
Capital
17 April 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full Group
Accounts
18 November 1996 View
Resolution
Resolution
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Full Group
Accounts
15 February 1996 View
Legacy
Annual Return
5 April 1995 View
Accounts With Accounts Type Full Group
Accounts
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 April 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Full Group
Accounts
18 February 1994 View
Legacy
Annual Return
18 April 1993 View
Accounts With Accounts Type Full Group
Accounts
13 February 1993 View
Accounts With Accounts Type Full Group
Accounts
15 May 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full Group
Accounts
5 August 1991 View
Legacy
Annual Return
28 March 1991 View
Accounts With Accounts Type Full Group
Accounts
17 April 1990 View
Legacy
Annual Return
17 April 1990 View
Accounts With Accounts Type Full Group
Accounts
29 August 1989 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Full Group
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Officers
28 November 1988 View
Legacy
Annual Return
13 October 1987 View
Accounts With Accounts Type Full Group
Accounts
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
27 June 1986 View
Legacy
Annual Return
27 June 1986 View
Certificate Change Of Name Company
Change Of Name
11 March 1970 View
Incorporation Company
Incorporation
5 January 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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