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CHROMAKEY-HIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chromakey-hire Ltd. The company was founded 11 years ago and was given the registration number 08466180. The firm's registered office is in THAME. You can find them at 89 High Street, , Thame, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHROMAKEY-HIRE LTD
Company Number:08466180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:89 High Street, Thame, Oxfordshire, OX9 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Roman Way, Thame, England, OX9 2FP

Director28 March 2013Active
106 Cornwall Road, Ruislip, United Kingdom, HA4 6AW

Director28 November 2017Active
106, Cornwall Road, Ruislip, United Kingdom, HA4 6AW

Director28 March 2013Active

People with Significant Control

Mrs Yen Howe
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:Malaysian
Address:89, High Street, Thame, OX9 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Caulfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:89, High Street, Thame, OX9 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-06-09Capital

Capital cancellation shares.

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2022-06-09Capital

Capital return purchase own shares.

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2022-04-16Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-04Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-02Officers

Termination director company with name termination date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-17Officers

Change person director company with change date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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