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CHROME INVESTMENTS LIMITED

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

This company is commonly known as Chrome Investments Limited. The company was founded 7 years ago and was given the registration number 10237494. The firm's registered office is in LEAMINGTON SPA. You can find them at Sandford Offchurch Road, Hunningham, Leamington Spa, Warwick. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHROME INVESTMENTS LIMITED
Company Number:10237494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:29 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Sandford Offchurch Road, Hunningham, Leamington Spa, Warwick, England, CV33 9DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandford, Offchurch Road, Hunningham, Leamington Spa, England, CV33 9DR

Director09 November 2016Active
130, Lea Vale Road, Stourbridge, England, DY8 2AU

Secretary17 June 2016Active
130, Lea Vale Road, Stourbridge, England, DY8 2AU

Corporate Secretary17 June 2016Active
Kildarra House, Kildarra, Inishannon, Bandon, Ireland, P72WC03

Director10 November 2016Active
Kildarra House, Kildarra, Inishannon, Bandon, Ireland,

Director10 November 2016Active
Sandford, Off Church Road, Hunningham, Leamington Spa, England, CV33 9DR

Director17 June 2016Active

People with Significant Control

Mrs Nicola Katherine Parker
Notified on:27 October 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Sandford, Offchurch Road, Leamington Spa, England, CV33 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-03-19Accounts

Change account reference date company previous shortened.

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2018-10-27Persons with significant control

Notification of a person with significant control.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-06-28Officers

Termination director company with name termination date.

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2017-06-28Officers

Termination director company with name termination date.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Appoint person director company with name date.

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2017-02-02Officers

Appoint person director company with name date.

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2016-11-30Officers

Termination director company with name termination date.

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2016-11-30Officers

Appoint person director company with name date.

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2016-11-25Resolution

Resolution.

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2016-06-23Address

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

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Termination secretary company with name termination date.

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2016-06-23Officers

Termination secretary company with name termination date.

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2016-06-23Address

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

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2016-06-17Incorporation

Incorporation company.

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