Active
Company Information for CHROMEVALUE HOLDINGS LIMITED
5, Craftwork Studios, 1-3 Dufferin Street, London, EAST SUSSEX, EC1Y 8NA,
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Company Registration Number
08251723
Private Limited Company
Active |
Company Name | |
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CHROMEVALUE HOLDINGS LIMITED | |
Legal Registered Office | |
5 Craftwork Studios 1-3 Dufferin Street London EAST SUSSEX EC1Y 8NA Other companies in BN11 | |
Company Number | 08251723 | |
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Company ID Number | 08251723 | |
Date formed | 2012-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-24 | |
Latest return | 2023-07-11 | |
Return next due | 2024-07-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-21 15:57:27 |
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Officer | Role | Date Appointed |
---|---|---|
BEMAL PATEL |
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RICHARD WORTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN WILLIS |
Director | ||
RICHARD WORTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHARMADENT INVESTMENTS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
8 BEAUFORD ROAD LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
MILAKATA LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
BARONS HURST LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
REDDOWN ROAD LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
NAB DENTAL HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
5 ASLETT STREET LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
70 PARKHURST ROAD LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
LINCOLN COURT DEVELOPMENTS LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
YMD PHARMA LTD | Director | 2016-07-18 | CURRENT | 2011-01-21 | Liquidation | |
INTERPORT DIRECT (EUROPE) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
41 CONSFIELD AVENUE LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
INTERPORT DIRECT LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
DIRECTPHARM LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
KAAKA LIMITED | Director | 2015-06-30 | CURRENT | 2011-05-09 | Active | |
COLNBROOK PROPERTIES LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
PHARMACLARITY LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
PHARMA DISTRIBUTION LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
VICTUS ESTATES (5) LIMITED | Director | 2014-04-01 | CURRENT | 2013-04-03 | Active | |
PHARMACEUTICAL DIRECT LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
VICTUS RETAIL LIMITED | Director | 2014-02-25 | CURRENT | 2013-10-14 | Dissolved 2017-08-02 | |
VICTUS RETAILING LTD | Director | 2014-02-25 | CURRENT | 2013-10-14 | Dissolved 2017-11-08 | |
SB MERCHANTS HOUSE (LONDON) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
BS MERCHANTS HOUSE (LETTINGS) LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
CHATTERCLOUD LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
BS MERCHANTS HOUSE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
CHASTETREE LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
OAK TREES 1 LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
OAK TREES 2 LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
VOXSTARMOBILE LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
DIRECT CARE HOMES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
KBP PROPERTIES LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
CHROMEVALUE DEVELOPMENTS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-15 | Active | |
DIRECTMONEY (LOANS) LTD | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2016-06-21 | |
JBP PROPERTIES LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
WORLDWIDE MEDIA DIRECT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
COOMBE KP LIMITED | Director | 2010-07-07 | CURRENT | 2007-03-22 | Active | |
PHARMADENT LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
PHARMADENT HOLDINGS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED | Director | 2008-09-24 | CURRENT | 2006-05-12 | Active | |
PEDALGLASS LIMITED | Director | 2006-09-28 | CURRENT | 2006-04-25 | Active | |
K P PHARMA LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
BEMIN LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-13 | Active | |
PHARMACEUTICALS DIRECT LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-25 | Active | |
70 PARKHURST ROAD LTD | Director | 2017-05-01 | CURRENT | 2016-09-22 | Active | |
CHROMEVALUE DEVELOPMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2012-10-15 | Active | |
VICTUS RETAIL LIMITED | Director | 2014-02-25 | CURRENT | 2013-10-14 | Dissolved 2017-08-02 | |
VICTUS RETAILING LTD | Director | 2014-02-25 | CURRENT | 2013-10-14 | Dissolved 2017-11-08 | |
CHATTERCLOUD LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
VOXSTARMOBILE LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
DIRECTMONEY (LOANS) LTD | Director | 2013-03-25 | CURRENT | 2012-04-17 | Dissolved 2016-06-21 | |
WORLDWIDE MEDIA DIRECT LIMITED | Director | 2012-02-14 | CURRENT | 2010-10-15 | Active | |
ARDEN GREEN MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
CHITTER CHATTER TELECOM LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
CCS LOGISTICS LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
POWER MOBILE LIMITED | Director | 2008-09-11 | CURRENT | 2002-11-12 | Active | |
ANYTHING 4 MOBILES LIMITED | Director | 2006-10-17 | CURRENT | 1995-10-16 | Dissolved 2013-10-29 | |
CHROMEVALUE LIMITED | Director | 1999-04-19 | CURRENT | 1999-01-13 | Liquidation | |
ARGENT SOUTHERN LIMITED | Director | 1994-01-31 | CURRENT | 1994-01-31 | Dissolved 2017-08-11 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/04/24 FROM C/O 5 North Street Hailsham East Sussex BN27 1DQ | ||
Voluntary liquidation Statement of affairs | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082517230002 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 25/11/19 TO 24/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Arden Green Management Limited as a person with significant control on 2020-07-20 | |
PSC05 | Change of details for Arden Green Management Limited as a person with significant control on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-11-30 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082517230002 | |
AA01 | Previous accounting period shortened from 26/11/17 TO 25/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
AA01 | Previous accounting period shortened from 27/11/16 TO 26/11/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AAMD | Amended group accounts made up to 2015-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/11/15 TO 27/11/15 | |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082517230001 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/16 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
RES01 | ADOPT ARTICLES 26/11/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 380 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/11/14 TO 28/11/14 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 380 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/13 TO 29/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WILLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEMAL PATEL / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WORTLEY / 26/03/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WORTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORTLEY | |
AP01 | DIRECTOR APPOINTED MR BEMAL PATEL | |
AP01 | DIRECTOR APPOINTED MR BEN WILLIS | |
AR01 | 12/10/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 30/11/2013 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 380 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2024-04-12 |
Appointment of Liquidators | 2024-04-11 |
Resolutions for Winding-up | 2024-04-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 CHROMEVALUE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as CHROMEVALUE HOLDINGS 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. |