Company information:
Chord Group Limited (No: 10395122)
Address: HIGHMEAD ARMS, HIGHMEAD ARMS, LLANYBYDDER, SA40 9SP, WALES
Status: Active - Proposal to Strike off
Incorporated: 26-Sep-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUSTIN PAUL SPEAKE ( DOB: Feb-1964 From: Jan-2017 )
Resigned Director: JASON BLICK ( From: Feb-2017 To: Jun-2018 )
Resigned Director: NORRIS DUNLAP BOYD JR ( From: Mar-2018 To: Oct-2018 )
Resigned Director: NORRIS DUNLAP BOYD JR ( DOB: Feb-1947 From: Oct-2018 To: Jan-2024 )
Resigned Director: JEREMY DAVID KEMP ( DOB: Dec-1961 From: Sep-2016 To: Oct-2018 )
Resigned Director: JEREMY DAVID KEMP ( DOB: Dec-1961 From: Oct-2018 To: May-2021 )
Resigned Director: ROBERT MICHAEL WIRSZYCZ ( DOB: May-1957 From: Feb-2017 To: Jan-2024 )
Persons of Significant Control:
Mr Justin Paul Speake, Highmead Arms Highmead Arms, Llanybydder, SA40 9SP, Wales: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-02-05)
Mr Jeremy David Kemp, 67 High Street, Chobham, Woking, GU24 8AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-26, Ceased: 2020-02-02)
Mr Jeremy David Kemp, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-26, Ceased: 2021-02-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 41,772 | 41772.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 72,200 | 11,922 | 852 | 122 | 122 | 72200.0,11922.0,852.0,0.0,122.0,122.0 | |
| Current assets / Debtors | 68,285 | 678 | 68285.0,0.0,678.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 68,285 | 68285.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 3,915 | 11,922 | 174 | 122 | 122 | 3915.0,11922.0,174.0,0.0,122.0,122.0 | |
| Net current assets (liabilities) | -92,157 | 122 | 122 | -92157.0,0.0,0.0,0.0,122.0,122.0 | |||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -50,385 | -20,321 | -43,451 | 153 | -40,912 | -40,912 | -50385.0,-20321.0,-43451.0,153.0,-40912.0,-40912.0 |
| Equity / share capital and reserves | -50,385 | -20,321 | 153 | -40,912 | -40,912 | -50385.0,-20321.0,0.0,153.0,-40912.0,-40912.0 |