The Chaos Game Limited

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General information

Name:

The Chaos Game Ltd

Office Address:

Suite A, Ground Floor 9 Queens Road AB15 4YL Aberdeen

Number: SC250029

Incorporation date: 2003-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Chaos Game Limited,registered as Private Limited Company, that is located in Suite A, Ground Floor, 9 Queens Road, Aberdeen. The head office's zip code is AB15 4YL. The enterprise has existed twenty one years in the United Kingdom. The reg. no. is SC250029. This firm is known under the name of The Chaos Game Limited. It should be noted that the firm also was registered as Crynoch Consulting until the company name got changed nineteen years from now. The company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The Chaos Game Ltd filed its latest accounts for the period up to Tue, 31st May 2022. The latest confirmation statement was filed on Tue, 23rd May 2023.

In order to meet the requirements of its clients, this specific firm is continually taken care of by a number of two directors who are Catharine C. and Derek C.. Their mutual commitment has been of great importance to this specific firm since May 2003. At least one secretary in this firm is a limited company, specifically Burnett & Reid Llp.

  • Previous company's names
  • The Chaos Game Limited 2005-11-01
  • Crynoch Consulting Limited 2003-05-23

Financial data based on annual reports

Company staff

Burnett & Reid Llp

Role: Corporate Secretary

Appointed: 01 October 2012

Address: Golden Square, Aberdeen, AB10 1WF, Scotland

Latest update: 20 March 2024

Catharine C.

Role: Director

Appointed: 26 May 2003

Latest update: 20 March 2024

Derek C.

Role: Director

Appointed: 26 May 2003

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Derek C. has substantial control or influence over the company. Catharine C. owns over 3/4 of company shares.

Derek C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Catharine C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/05/31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

15 Golden Square

City / Town:

Aberdeen

HQ address,
2015

Address:

15 Golden Square

City / Town:

Aberdeen

HQ address,
2016

Address:

15 Golden Square

City / Town:

Aberdeen

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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