14 Curzon Street 1 Limited

Company Name	14 Curzon Street 1 Limited
Directors	Nicholas Paul Amigone and Ramsey Alan Frank
Company Status	Active
Company Number	07467580
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Paul Amigone
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	03 December 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance
Country of Residence	United States
Correspondence Address	Open Health The Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF

Director Name	Mr Ramsey Alan Frank
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 December 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Investor
Country of Residence	United States
Correspondence Address	Open Health The Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	30 April 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Nicholas Harvard Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwolde Manor Callow Hill Virginia Water Surrey GU25 4LF

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishop's Stortford Hertfordshire CM23 4EU

Secretary Name	Thomas George Tolliss
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 December 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr Thomas George Tolliss
Status	Resigned
Appointed	31 December 2017(7 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 December 2018)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 2019(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2020)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Contact

Website	chime.plc.uk

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Chime Communications Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,752,964
Current Liabilities	£620,121

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

27 July 2022	Delivered on: 1 August 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
3 December 2018	Delivered on: 11 December 2018 Persons entitled: Bmo Harris Bank N.A. Classification: A registered charge Outstanding
10 October 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties. Classification: A registered charge Particulars: All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Outstanding
22 August 2012	Delivered on: 29 August 2012 Satisfied on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
11 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
11 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of David Mackney as a director on 16 December 2022 (1 page)
4 November 2022	Appointment of Mr Robert John Barker as a director on 19 July 2022 (2 pages)
4 November 2022	Termination of appointment of Ramsey Alan Frank as a director on 13 July 2022 (1 page)
4 November 2022	Appointment of Mr David Mackney as a director on 19 July 2022 (2 pages)
4 November 2022	Termination of appointment of Nicholas Paul Amigone as a director on 13 July 2022 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
1 August 2022	Registration of charge 074675800005, created on 27 July 2022 (28 pages)
21 July 2022	Satisfaction of charge 074675800004 in full (1 page)
7 February 2022	Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 103 (5 pages)
13 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
7 December 2021	Second filing of a statement of capital following an allotment of shares on 11 November 2021 GBP 103 (5 pages)
19 November 2021	Statement of capital following an allotment of shares on 11 October 2021 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021. ANNOTATION Clarification a second filed SH01 was registered on 07/02/22 (5 pages)
18 November 2021	Change of details for Oh Pe Holdings Limited as a person with significant control on 18 November 2021 (2 pages)
18 November 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
18 November 2021	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021 (1 page)
16 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
15 July 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
15 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 January 2021	Change of details for Oh Pe Holdings Limited as a person with significant control on 4 December 2018 (2 pages)
18 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
30 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 July 2020	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ on 1 July 2020 (1 page)
30 June 2020	Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London E14 5LQ on 30 June 2020 (1 page)
29 June 2020	Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London E14 5LQ on 29 June 2020 (1 page)
1 May 2020	Director's details changed for Mr Nicholas Paul Amigone on 30 April 2020 (2 pages)
1 May 2020	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020 (1 page)
1 May 2020	Director's details changed for Mr Ramsey Alan Frank on 30 April 2020 (2 pages)
1 May 2020	Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF (1 page)
1 May 2020	Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020 (1 page)
1 May 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020 (2 pages)
28 April 2020	Statement of capital following an allotment of shares on 3 December 2018 GBP 101 (3 pages)
6 April 2020	Change of details for Oh Pe Holdings Limited as a person with significant control on 28 March 2019 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
26 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 May 2019	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
28 March 2019	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019 (1 page)
22 January 2019	Confirmation statement made on 6 January 2019 with updates (5 pages)
22 January 2019	Notification of Oh Pe Holdings Limited as a person with significant control on 4 December 2018 (2 pages)
22 January 2019	Cessation of Chime Communications Limited as a person with significant control on 4 December 2018 (1 page)
7 January 2019	Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019 (2 pages)
4 January 2019	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019 (1 page)
12 December 2018	Satisfaction of charge 074675800003 in full (4 pages)
12 December 2018	Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018 (1 page)
12 December 2018	Appointment of Ramsey Alan Frank as a director on 3 December 2018 (2 pages)
12 December 2018	Satisfaction of charge 074675800002 in full (4 pages)
12 December 2018	Termination of appointment of David Crowther as a director on 3 December 2018 (1 page)
12 December 2018	Appointment of Nicholas Paul Amigone as a director on 3 December 2018 (2 pages)
11 December 2018	Registration of charge 074675800004, created on 3 December 2018 (29 pages)
23 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
23 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
23 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 August 2018	Amended audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
9 February 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
6 February 2018	Cessation of Chime Communications Limited as a person with significant control on 6 April 2016 (1 page)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
16 October 2017	Registration of charge 074675800003, created on 10 October 2017 (55 pages)
16 October 2017	Registration of charge 074675800003, created on 10 October 2017 (55 pages)
9 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
9 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (88 pages)
9 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (88 pages)
9 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
1 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
1 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Termination of appointment of Robert Edward Davison as a director on 31 December 2016 (1 page)
18 January 2017	Termination of appointment of Robert Edward Davison as a director on 31 December 2016 (1 page)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
8 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 (1 page)
24 December 2015	Registration of charge 074675800002, created on 18 December 2015 (42 pages)
24 December 2015	Registration of charge 074675800002, created on 18 December 2015 (42 pages)
26 November 2015	Satisfaction of charge 1 in full (9 pages)
26 November 2015	Satisfaction of charge 1 in full (9 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement,authorised signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 (15 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement,authorised signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 21/08/2012 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 21/08/2012 (3 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
16 October 2013	Full accounts made up to 31 December 2012 (13 pages)
16 October 2013	Full accounts made up to 31 December 2012 (13 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
21 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
21 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Termination of appointment of Nicholas Taylor as a director (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Termination of appointment of Nicholas Taylor as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Appointment of Fiona Mary Sharp as a director (3 pages)
19 September 2012	Appointment of Fiona Mary Sharp as a director (3 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
31 March 2011	Appointment of Nicholas Harvard Taylor as a director (3 pages)
31 March 2011	Appointment of Nicholas Harvard Taylor as a director (3 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

14 Curzon Street 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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