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CHROMOSOME LTD

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

This company is commonly known as Chromosome Ltd. The company was founded 4 years ago and was given the registration number 12376306. The firm's registered office is in PINNER. You can find them at 53 Bridge Street, , Pinner, Middx. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CHROMOSOME LTD
Company Number:12376306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:53 Bridge Street, Pinner, Middx, England, HA5 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Norman Crescent, Pinner, England, HA5 3QH

Director01 March 2023Active
67, Norman Crescent, Pinner, England, HA5 3QH

Director24 January 2024Active
53, Bridge Street, Pinner, England, HA5 3HR

Director23 December 2019Active

People with Significant Control

Mr Hussein Assaad
Notified on:21 May 2024
Status:Active
Date of birth:June 2003
Nationality:Lebanese
Country of residence:England
Address:53, Bridge Street, Pinner, England, HA5 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Adham Assaad
Notified on:24 January 2024
Status:Active
Date of birth:September 1970
Nationality:Lebanese
Country of residence:England
Address:3, Norman Crescent, Pinner, England, HA5 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Salam El Hafe Ahmad
Notified on:23 December 2019
Status:Active
Country of residence:England
Address:67, Norman Crescent, Pinner, England, HA5 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-05-21Persons with significant control

Notification of a person with significant control.

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2024-05-21Persons with significant control

Change to a person with significant control.

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2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Officers

Appoint person director company with name date.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-12-24Persons with significant control

Change to a person with significant control.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

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

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2019-12-23Incorporation

Incorporation company.

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