Chime Communications Limited

Active01983857 Private limited company
Incorporated
29 January 1986 (40 years)
Previously known as
Chime Communications PLC (until 19 October 2015)
The Chartwell Group PLC (until 3 June 1994)
Carpet Tile Company Plc(the) (until 21 September 1989)
Earlier: Glarmead PLC
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
66 Berners Street
London
W1T 3NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
30
Outstanding
6
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born November 1968
Director · Appointed 30 September 2024
British
Born June 1976 (50)
Director · Appointed 30 September 2024
British
Born July 1972 (54)
Director · Appointed 28 February 2018
British
Born May 1983 (43)
Officer history (43 former)
24 July 2026
Appointed Simpson, Paul Simon as Director
12 September 2025
Resigned Dadra, Raj Kumar as Director
30 September 2024
Resigned Tolliss, Thomas George as Secretary
30 September 2024
Appointed Douglas, Julian Paul as Director
30 September 2024
Appointed Sugden, Michael Edward as Director
30 September 2024
Resigned Parker, Joanne Marie as Director
18 July 2023
Resigned Vandrau, Matthew James as Director
6 July 2023
Appointed Dadra, Raj Kumar as Director
31 May 2022
Resigned Crowther, David as Director
30 September 2019
Resigned Coleman, Adrian Michael as Director
28 February 2018
Appointed Parker, Joanne Marie as Director
28 February 2018
Appointed Brimacombe, Stephanie as Director
28 February 2018
28 February 2018
Appointed Vandrau, Matthew James as Director
28 February 2018
Appointed Tolliss, Thomas George as Secretary
28 February 2018
Appointed Coleman, Adrian Michael as Director
28 February 2018
Resigned Crowther, David as Secretary
31 December 2017
Resigned Sharp, Fiona Mary as Director
21 December 2017
Appointed Crowther, David as Director
30 November 2017
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
1 January 2017
Appointed Hageman, Wilhelmus Theresia Jozef as Director
31 December 2016
Resigned Davison, Robert Edward as Director
31 December 2016
Resigned Smith, Mark William as Director
13 May 2016
Appointed Davison, Robert Edward as Director
13 May 2016
Appointed Sharp, Fiona Mary as Director
31 December 2015
Resigned Sweetland, Christopher Paul, Dr as Director
31 December 2015
Resigned Coe, Sebastian Newbold as Director
16 October 2015
Resigned Murria, Vinodka as Director
16 October 2015
Resigned Davies, Evan Mervyn, Lord as Director
16 October 2015
Resigned Gilmartin, Clare as Director
16 October 2015
Resigned Hughes, Rodger Grant as Director
12 May 2015
Resigned Glenn, Martin Richard as Director
15 May 2014
Appointed Coe, Sebastian Newbold as Director
26 March 2014
Resigned Richardson, Paul Winston George as Director
31 December 2013
18 September 2013
Appointed Gilmartin, Clare as Director
22 August 2013
Appointed Murria, Vinodka as Director
22 August 2013
Appointed Glenn, Martin Richard as Director
30 April 2013
6 December 2012
Appointed Davies, Evan Mervyn, Lord as Director
2 July 2012
Appointed Sweetland, Christopher Paul, Dr as Director
30 June 2012
Resigned Bell, Timothy John Leigh, Lord as Director
30 June 2012
Resigned Pottinger, Piers Julian Dominic as Director
16 December 2008
Resigned Allen, Dave Geoffrey as Director
2 July 2008
31 December 2007
Resigned Seymour, Julian Roger, Sir as Director
1 July 2007
Appointed Hughes, Rodger Grant as Director
31 December 2006
Resigned Tinson, Susan Myfanwy, Dame as Director
31 December 2006
9 March 2006
Resigned Chamberlain, Alan John as Director
3 December 2004
Resigned Smith, Mark William as Secretary
3 December 2004
Appointed Davison, Robert Edward as Secretary
14 November 2003
11 June 2003
Resigned Grierson, Ronald Hugh, Sir as Director
6 December 2002
Appointed Satterthwaite, Christopher James as Director
30 November 2002
12 June 2002
Resigned Price, Robin Mark Dodgson as Director
11 September 2001
Appointed Tinson, Susan Myfanwy, Dame as Director
11 September 2001
20 March 2001
Appointed Sherbourne, Stephen Ashley, Lord as Director
3 December 1998
Appointed Allen, Dave Geoffrey as Director
29 September 1998
Resigned Scott, Mark Coleridge as Director
2 December 1997
Appointed Richardson, Paul Winston George as Director
2 December 1997
Appointed Scott, Mark Coleridge as Director
25 November 1997
Appointed Howell, Rupert Cortlandt Spencer as Director
25 November 1997
Appointed Price, Robin Mark Dodgson as Director
2 April 1996
Resigned Lister, Roy Fethney as Director
1 January 1996
2 June 1994
Appointed Pottinger, Piers Julian Dominic as Director
2 June 1994
Resigned Lo, Robert Anthony as Nominee Director
2 June 1994
Appointed Grierson, Ronald Hugh, Sir as Director
2 June 1994
Appointed Seymour, Julian Roger, Sir as Director
2 June 1994
Appointed Smith, Mark William as Director
2 June 1994
Appointed Chamberlain, Alan John as Director
2 June 1994
Appointed Smith, Mark William as Secretary
2 June 1994
Resigned Lo, Robert Anthony as Nominee Secretary
2 June 1994
Resigned Rees, Martin Gareth as Director
2 June 1994
Appointed Bell, Timothy John Leigh, Lord as Director
9 May 1994
Resigned Johnson, Luke Oliver as Director
24 March 1994
Resigned Diment, Peter Charles Michael as Secretary
24 March 1994
Appointed Lo, Robert Anthony as Nominee Secretary
2 July 1993
Appointed Johnson, Luke Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09702413

Holdings 2

Companies where Chime Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 577

DateDescriptionMade Up ToPagesPDF
4 October 2026Other filing
4 October 2026Other filing
4 October 2026Accounts filing
4 October 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Appointment of a director
Show all 577 filings

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