General information

Name:

Chasophie Ltd

Office Address:

9 Ely Place EC1N 6RY London

Number: 00969543

Incorporation date: 1970-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00969543 fifty four years ago, Chasophie Limited is categorised as a Private Limited Company. Its active registration address is 9 Ely Place, London. This firm's classified under the NACE and SIC code 64205, that means Activities of financial services holding companies. Chasophie Ltd released its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-04-27.

In order to satisfy their clientele, this firm is consistently controlled by a number of three directors who are Graeme J., John S. and George S.. Their outstanding services have been of cardinal use to this firm since 2023-06-12. Moreover, the director's assignments are often supported by a secretary - Thomas O., who was appointed by this firm in March 1992.

Andreas G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares.

Financial data based on annual reports

Company staff

Graeme J.

Role: Director

Appointed: 12 June 2023

Latest update: 22 March 2024

John S.

Role: Director

Appointed: 14 March 2007

Latest update: 22 March 2024

George S.

Role: Director

Appointed: 20 March 1992

Latest update: 22 March 2024

Thomas O.

Role: Secretary

Appointed: 20 March 1992

Latest update: 22 March 2024

People with significant control

Andreas G.
Notified on 1 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Ocorian Trustees (Capco) Limited
Address: 26 New Street, St Helier, Jersey, JE4 8NX, PO Box 48, Jersey
Legal authority Jersey
Legal form Limited Company
Notified on 6 April 2016
Ceased on 17 April 2020
Nature of control:
over 1/2 to 3/4 of shares
Peter N.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Amended accounts made up to 31st December 2018 (AAMD)
filed on: 5th, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
54
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