Company Information for CHROME CHEMICAL LIMITED
4385, 02226689: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
02226689
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CHROME CHEMICAL LIMITED | ||
Legal Registered Office | ||
4385 02226689: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in EC4M | ||
Previous Names | ||
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Company Number | 02226689 | |
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Company ID Number | 02226689 | |
Date formed | 1988-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 28/12/2017 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:35:09 |
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Officer | Role | Date Appointed |
---|---|---|
OLEKSIY SERGIYOVYCH SOKOLOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKOLAI OBORSKI |
Director | ||
CMS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
KIMLAN OVERSEAS LIMITED |
Company Secretary | ||
DANKO KONCAR |
Director | ||
ROGOTOVSKY LEONID |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CARL ERIC TRACEY |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
ALEXANDER VYATKIN |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
LAZO KONCAR |
Director | ||
MILAN RADMAN |
Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP05 | Companies House applied as default registered office address PO Box 4385, 02226689: Companies House Default Address, Cardiff, CF14 8LH on 2018-04-04 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1049959 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. OLEKSIY SERGIYOVYCH SOKOLOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI OBORSKI | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1049959 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1049959 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-12-03 GBP 1,049,959 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/09/14 | |
RES13 | Resolutions passed:<ul><li>New issued capital 24/09/2014<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>New issued capital 24/09/2014</ul> | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1665000 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nikolai Oborski on 2013-01-13 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CMS MANAGEMENT SERVICES LIMITED | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI OBORSKI / 13/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 13/01/2010 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 18/02/2006 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 27/12/2007 | |
RES04 | NC INC ALREADY ADJUSTED 27/12/2007 | |
123 | GBP NC 1250000/1665000 27/12/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KERMAS LIMITED CERTIFICATE ISSUED ON 12/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
MISC | RE SECTION 394 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 31/07/02 | |
ELRES | S366A DISP HOLDING AGM 31/07/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 924,620 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHROME CHEMICAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,665,000 |
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Cash Bank In Hand | 2012-01-01 | £ 203 |
Current Assets | 2012-01-01 | £ 647,146 |
Debtors | 2012-01-01 | £ 646,943 |
Shareholder Funds | 2012-01-01 | £ 277,474 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHROME CHEMICAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |