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CHROME VENTURES LTD

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

This company is commonly known as Chrome Ventures Ltd. The company was founded 19 years ago and was given the registration number 05159834. The firm's registered office is in HEREFORD. You can find them at Suite A4 Skylon Court, Rotherwas, Hereford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHROME VENTURES LTD
Company Number:05159834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite A4 Skylon Court, Rotherwas, Hereford, England, HR2 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A4, Skylon Court, Rotherwas, Hereford, England, HR2 6JS

Director18 December 2006Active
92 Westbourne Terrace, London, W2 6QE

Secretary05 August 2004Active
18 Conway Street, London, W1T 6BE

Secretary18 December 2006Active
317 Aldborough Road South, Ilford, IG3 8JE

Secretary15 January 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary22 June 2004Active
Room, 1508 1st Building, Bixing Yuan, Luozhuangxilizhichun Rd, China,

Director18 December 2006Active
18 Conway Street, London, W1T 6BE

Director05 August 2004Active
Market Chambers, 1 Blackfriars Street, Hereford, United Kingdom, HR4 9HS

Director07 September 2012Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director22 June 2004Active

People with Significant Control

Dr Charles Mario Romito
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Suite A4, Skylon Court, Hereford, England, HR2 6JS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Persons with significant control

Change to a person with significant control.

Download
2022-10-14Officers

Change person director company with change date.

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2022-10-14Persons with significant control

Change to a person with significant control.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Accounts

Change account reference date company previous shortened.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-07-19Address

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

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Officers

Change person director company with change date.

Download
2018-10-16Persons with significant control

Change to a person with significant control.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

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