This company is commonly known as New Chromecliff Limited. The company was founded 19 years ago and was given the registration number 05311559. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEW CHROMECLIFF LIMITED |
|---|---|---|
| Company Number | : | 05311559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37-38 Long Acre, London, WC2E 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Corporate Secretary | 05 February 2019 | Active |
| 37-38, Long Acre, London, WC2E 9JT | Director | 05 February 2019 | Active |
| The Lodge, South View Road, Pinner, HA5 3YA | Secretary | 11 June 2008 | Active |
| 6 Albemarle Street, London, W1S 4HG | Secretary | 13 December 2004 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 13 December 2004 | Active |
| 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD | Director | 13 December 2004 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 13 December 2004 | Active |
| Bruno Pesce | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Italian |
| Address | : | 37-38, Long Acre, London, WC2E 9JT |
| Nature of control | : |
|
| Chantset Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cofid Corporate Services Limited, Suite 112, London, United Kingdom, SW1Y 6QY |
| Nature of control | : |
|
| Crossways London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cofid Corporate Services Limited, Suite 112, London, United Kingdom, SW1Y 6QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-11 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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