Company Information for

NEW CHROMECLIFF LIMITED

37-38 Long Acre, London, WC2E 9JT,

Company Registration Number

05311559

Private Limited Company

Active

About New Chromecliff Ltd

NEW CHROMECLIFF LIMITED was founded on 2004-12-13 and has its registered office in London. The organisation's status is listed as "Active". New Chromecliff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NEW CHROMECLIFF LIMITED
Legal Registered Office
37-38 Long Acre
London
WC2E 9JT
Other companies in N3

Filing Information

Company Number05311559
Date formed2004-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-09-30
Account next due2024-06-30
Latest filing return2022-12-13
Filing return next due2023-12-27
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-02-22 11:51:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Keith Hamilton-smith Company Secretary 2008-06-11 UNITED KINGDOM
Martin Stein Director ACCOUNTANT 2004-12-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hector Ramos Company Secretary 2004-12-13 2008-06-11
Mcs Formations Limited Company Secretary 2004-12-13 2004-12-13
Mcs Registrars Limited Director 2004-12-13 2004-12-13

Related Directorships for Brian Keith Hamilton-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Keith Hamilton-smith SYNERGY BUSINESS PARTICIPATION LIMITEDCompany Secretary 2009-05-28 CURRENT 2009-05-27 Dissolved 2016-12-13
Brian Keith Hamilton-smith I.C.S. (LONDON) LIMITEDCompany Secretary 2009-05-07 CURRENT 2009-05-07 Active
Brian Keith Hamilton-smith GIRAUDI INTERNATIONAL LIMITEDCompany Secretary 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-04-22
Brian Keith Hamilton-smith STORY OF O LIMITEDCompany Secretary 2008-06-11 CURRENT 2007-02-05 Dissolved 2014-04-01
Brian Keith Hamilton-smith TRENDSTON SOLUTIONS LIMITEDCompany Secretary 2008-06-11 CURRENT 2006-02-10 Dissolved 2013-10-15
Brian Keith Hamilton-smith NEPTYS LIMITEDCompany Secretary 2008-06-11 CURRENT 2005-03-30 Dissolved 2013-12-17
Brian Keith Hamilton-smith FASHION AND TEXTILE LIMITEDCompany Secretary 2008-06-11 CURRENT 1998-02-13 Dissolved 2015-11-03
Brian Keith Hamilton-smith WORLDWIDE CLAIMS & SERVICES LIMITEDCompany Secretary 2008-06-11 CURRENT 2002-08-01 Active - Proposal to Strike off
Brian Keith Hamilton-smith NAVYSAT LIMITEDCompany Secretary 2008-06-11 CURRENT 2006-02-03 Dissolved 2017-03-07
Brian Keith Hamilton-smith TEXTILE INTERNATIONAL AGENCY & TRADING LIMITEDCompany Secretary 2008-06-11 CURRENT 2004-09-21 Dissolved 2017-09-12
Brian Keith Hamilton-smith FINRITE HOLDING LIMITEDCompany Secretary 2008-06-11 CURRENT 1995-10-17 Active - Proposal to Strike off
Brian Keith Hamilton-smith IVYDREAM LIMITEDCompany Secretary 2008-06-11 CURRENT 1999-11-15 Active
Brian Keith Hamilton-smith JONES CONCEPT AND CONSULTING LIMITEDCompany Secretary 2008-06-11 CURRENT 2004-10-29 Active
Brian Keith Hamilton-smith MARKETING OVERVIEW LIMITEDCompany Secretary 2008-06-11 CURRENT 1996-11-15 Dissolved 2018-03-27
Brian Keith Hamilton-smith NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITEDCompany Secretary 2008-06-11 CURRENT 2000-09-06 Active - Proposal to Strike off
Brian Keith Hamilton-smith SEVEN REALTY LIMITEDCompany Secretary 2008-06-11 CURRENT 2003-12-11 Active
Brian Keith Hamilton-smith JEWELARC INTERNATIONAL LIMITEDCompany Secretary 2008-06-11 CURRENT 2003-12-05 Active - Proposal to Strike off
Brian Keith Hamilton-smith MELLA ENTERPRISES LIMITEDCompany Secretary 2008-06-11 CURRENT 1997-04-11 Active - Proposal to Strike off
Brian Keith Hamilton-smith DUDLEY OVERSEAS LIMITEDCompany Secretary 2008-06-11 CURRENT 2006-02-07 Active - Proposal to Strike off
Brian Keith Hamilton-smith CO.FIN.CO. INDUSTRIES LIMITEDCompany Secretary 2008-06-05 CURRENT 2000-05-23 Active - Proposal to Strike off
Brian Keith Hamilton-smith NEW PHOTOCATALYST SOLUTION LIMITEDCompany Secretary 2008-06-05 CURRENT 2000-06-01 Active - Proposal to Strike off
Brian Keith Hamilton-smith SPEEDRACE MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-05-23 CURRENT 2006-01-22 Active - Proposal to Strike off
Brian Keith Hamilton-smith ECOATING PHOTOCATALYST LIMITEDCompany Secretary 2008-05-21 CURRENT 1996-01-26 Dissolved 2013-12-17
Brian Keith Hamilton-smith WORLD PHARMA TECH. LIMITEDCompany Secretary 2008-05-20 CURRENT 1999-05-07 Dissolved 2013-09-10
Brian Keith Hamilton-smith TREEGOLD LIMITEDCompany Secretary 2008-03-19 CURRENT 2008-01-24 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Stein GB BACKSWING LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
Martin Stein STRONGBOND INVESTMENTS LIMITEDDirector 2016-10-11 CURRENT 1996-08-22 Active - Proposal to Strike off
Martin Stein OSIRIS NETWORK LIMITEDDirector 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
Martin Stein HYDRO DRILLING OFFSHORE LIMITEDDirector 2015-01-14 CURRENT 1999-06-16 Dissolved 2016-07-05
Martin Stein GOTHARD STOCKALPER LIMITEDDirector 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
Martin Stein SKILA SERVICES LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
Martin Stein MATISSE BUTTERFLY LIMITEDDirector 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
Martin Stein MALOZ LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-02-17
Martin Stein PREMIUM YACHT COMPANY LIMITEDDirector 2013-03-04 CURRENT 2013-03-04 Dissolved 2016-04-26
Martin Stein WYAM LIMITEDDirector 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
Martin Stein TEXTILE ART INVESTMENTS LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Dissolved 2014-09-30
Martin Stein SAIL DREAM LIMITEDDirector 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
Martin Stein DOVER VIKING LIMITEDDirector 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-06-27
Martin Stein SANDBEAM LIMITEDDirector 2011-03-09 CURRENT 2009-03-11 Dissolved 2017-02-21
Martin Stein RIVERINA INVESTMENTS LIMITEDDirector 2011-02-01 CURRENT 1997-07-07 Active
Martin Stein UNIFIN LIMITEDDirector 2011-02-01 CURRENT 1992-03-12 Active
Martin Stein STEGRE LIMITEDDirector 2010-12-14 CURRENT 2010-12-14 Dissolved 2014-06-17
Martin Stein GREMI CONSULTING LIMITEDDirector 2010-12-13 CURRENT 2010-12-13 Dissolved 2013-10-15
Martin Stein MPI FURNITURE LIMITEDDirector 2010-08-03 CURRENT 2010-08-03 Dissolved 2015-06-30
Martin Stein CADERLI LIMITEDDirector 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
Martin Stein VENTURE FINANCIAL LIMITEDDirector 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-07-15
Martin Stein SYNERGY BUSINESS PARTICIPATION LIMITEDDirector 2009-05-28 CURRENT 2009-05-27 Dissolved 2016-12-13
Martin Stein I.C.S. (LONDON) LIMITEDDirector 2009-05-07 CURRENT 2009-05-07 Active
Martin Stein SHORETOURS LIMITEDDirector 2009-01-29 CURRENT 2008-11-04 Active
Martin Stein GIRAUDI INTERNATIONAL LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-04-22
Martin Stein TREEGOLD LIMITEDDirector 2008-03-19 CURRENT 2008-01-24 Active - Proposal to Strike off
Martin Stein CLEVEBEAM LIMITEDDirector 2007-07-30 CURRENT 2007-06-18 Active - Proposal to Strike off
Martin Stein CLIVENDALE LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Dissolved 2016-07-05
Martin Stein TOWERPLOT LIMITEDDirector 2007-03-15 CURRENT 1998-07-21 Active - Proposal to Strike off
Martin Stein STORY OF O LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Dissolved 2014-04-01
Martin Stein HAYDON ESTATES LIMITEDDirector 2007-01-15 CURRENT 2003-04-13 Active
Martin Stein FINRITE HOLDING LIMITEDDirector 2007-01-15 CURRENT 1995-10-17 Active - Proposal to Strike off
Martin Stein FLOATGLADE LIMITEDDirector 2006-11-16 CURRENT 1983-07-28 Active - Proposal to Strike off
Martin Stein STRONGBOND LIMITEDDirector 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off
Martin Stein DUDLEY OVERSEAS LIMITEDDirector 2006-03-06 CURRENT 2006-02-07 Active - Proposal to Strike off
Martin Stein TRENDSTON SOLUTIONS LIMITEDDirector 2006-02-10 CURRENT 2006-02-10 Dissolved 2013-10-15
Martin Stein SPEEDRACE MANAGEMENT SERVICES LIMITEDDirector 2006-01-22 CURRENT 2006-01-22 Active - Proposal to Strike off
Martin Stein REAL DEVELOPMENT VALUE LIMITEDDirector 2005-09-12 CURRENT 2005-08-03 Active - Proposal to Strike off
Martin Stein NEPTYS LIMITEDDirector 2005-03-30 CURRENT 2005-03-30 Dissolved 2013-12-17
Martin Stein JONES CONCEPT AND CONSULTING LIMITEDDirector 2004-10-29 CURRENT 2004-10-29 Active
Martin Stein TEXTILE INTERNATIONAL AGENCY & TRADING LIMITEDDirector 2004-09-21 CURRENT 2004-09-21 Dissolved 2017-09-12
Martin Stein WORLD PHARMA TECH. LIMITEDDirector 2004-02-02 CURRENT 1999-05-07 Dissolved 2013-09-10
Martin Stein FURNISS PRODUCTS LIMITEDDirector 2004-01-15 CURRENT 1998-01-14 Dissolved 2018-04-24
Martin Stein SEVEN REALTY LIMITEDDirector 2003-12-11 CURRENT 2003-12-11 Active
Martin Stein JEWELARC INTERNATIONAL LIMITEDDirector 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
Martin Stein RAPPRESENTANZE ITALIARREDO LIMITEDDirector 2003-04-17 CURRENT 2003-04-17 Active
Martin Stein WORLDWIDE CLAIMS & SERVICES LIMITEDDirector 2002-08-01 CURRENT 2002-08-01 Active - Proposal to Strike off
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Martin Stein GOBELL LIMITEDDirector 2002-06-24 CURRENT 2002-03-28 Active - Proposal to Strike off
Martin Stein MIDDLETON (UK) LIMITEDDirector 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
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Martin Stein NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITEDDirector 2002-05-31 CURRENT 2000-09-06 Active - Proposal to Strike off
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Martin Stein CO.FIN.CO. INDUSTRIES LIMITEDDirector 2002-05-20 CURRENT 2000-05-23 Active - Proposal to Strike off
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Martin Stein IVYDREAM LIMITEDDirector 2002-01-01 CURRENT 1999-11-15 Active
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