CHORD UK LIMITED

CHORD UK LIMITED is an active private limited company, incorporated on 19 March 2001. The nature of the business includes Data processing, hosting and related activities and two other classifications. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHORD UK LIMITED previously had the company name CANVAS SALES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04182583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 111 LAURA PLACE
Post TownBATH
CountryUNITED KINGDOM
PostcodeBA2 4BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities
73200 - Market research and public opinion polling
82200 - Activities of call centres

Company Name History

From 21/07/2004 onwards:
CHORD UK LIMITED
Prior to 21/07/2004:
CANVAS SALES LIMITED

Directors

(The company's officers)
MRS AMANDA LOUISE GILMER
(~64 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2001
JEREMY CHARLES GILMER
(~71 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
  • Current Secretary
Appointed on 19/03/2001

Shareholders

(Persons of Significant Control)
Mrs Amanda Louise Gilmer
(~64 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jeremy Charles Gilmer
(~71 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)