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CHROMATONE LIMITED

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

This company is commonly known as Chromatone Limited. The company was founded 16 years ago and was given the registration number 06306406. The firm's registered office is in LEEDS. You can find them at Unit 10, Albion Park, Armley Road, Leeds, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:CHROMATONE LIMITED
Company Number:06306406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:Unit 10, Albion Park, Armley Road, Leeds, England, LS12 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Derwent View, Mastin Moor, Chesterfield, England, S43 3BA

Director20 April 2023Active
3, Derwent View, Mastin Moor, Chesterfield, England, S43 3BA

Director01 July 2018Active
4 Lammas Court, Off Ling Lane Scarcroft, Leeds, LS14 3JS

Secretary23 November 2007Active
8, West Lea Grove, Yeadon, Leeds, United Kingdom, LS19 7EF

Secretary01 May 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary09 July 2007Active
4 Lammas Court, Off Ling Lane Scarcroft, Leeds, LS14 3JS

Director23 November 2007Active
8, West Lea Grove, Yeadon, Leeds, United Kingdom, LS19 7EF

Director01 May 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 July 2007Active

People with Significant Control

Mr Martin Gledhill
Notified on:01 July 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:3, Derwent View, Chesterfield, England, S43 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Michael Robertson
Notified on:30 June 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:8, West Lea Grove, Leeds, England, LS19 7EF
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change registered office address company with date old address new address.

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2024-01-02Insolvency

Liquidation voluntary statement of affairs.

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2024-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-02Resolution

Resolution.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-08-29Address

Change registered office address company with date old address new address.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Officers

Appoint person director company with name date.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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