WASSERMAN (CSM) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WASSERMAN (CSM) HOLDINGS LIMITED
COMPANY NUMBER
07795755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2011
(13 years and 2 months old)
WEBSITE
CHIME.PLC.UK
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2012
23/01/2013
CHIME SPORTS MARKETING HOLDINGS LIMITED
View all previous names
LONDON
SW1P 1PH
Telephone: 02070965888
TPS: No
10a Greencoat Place
LONDON
SW1P 1PH
Greencoat Place
London
SW1P 9XP
Telephone: 70965888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIME COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURB GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | James Henry Gallagher-Powell (930852544) has left the board |
| 30/10/2024 | New Board Member Richard George Tufano (932169359) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WASSERMAN (CSM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASSERMAN (CSM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASSERMAN (CSM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2011 - 16/07/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/10/2011 - 31/12/2016 (5 years and 2 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | James Henry Gallagher-Powell (930852544) has left the board |
| 30/10/2024 | New Board Member Richard George Tufano (932169359) Appointed |
| 19/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 04/05/2023 | Thomas George Tolliss (924219787) has left the board |
| 04/05/2023 | Rainer Fuchs (923590761) has left the board |
| 04/05/2023 | New Company Secretary Jirina Buckland (930853438) Appointed |
| 04/05/2023 | New Board Member James Henry Gallagher-Powell (930852544) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/06/2022 | David Crowther (918439105) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member David Crowther (918439105) Appointed |
| 21/03/2018 | Christopher James Satterwaite (909862679) has left the board |
| 22/01/2018 | David Crowther (923262986) has left the board |
| 22/01/2018 | Wilhelmus Theresia Jozef Hageman (921491658) has left the board |
| 22/01/2018 | New Company Secretary Thomas George Tolliss (924219787) Appointed |
| 24/11/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Rainer Fuchs (923590761) Appointed |
| 05/06/2017 | New Company Secretary David Crowther (923262986) Appointed |
| 05/06/2017 | New Board Member Matthew James Vandrau (918602518) Appointed |
| 06/05/2017 | New Annual Return filed |
| 20/04/2017 | Robert Edward Davison (917088043) has left the board |
| 16/01/2017 | Mark William Smith (916347584) has left the board |
| 13/01/2017 | New Board Member Wilhelmus Theresia Jozef Hageman (921491658) Appointed |
| 16/11/2016 | New Accounts filed |
| 05/05/2016 | Edward Peter Shephard Leask (901144027) has left the board |
| 09/04/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
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