CHROME VENTURES LTD
HEREFORD MOUNT CATHAY LIMITED MASKBRAND LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9TA

Company number 05159834
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, GREAT BRITAIN, HR4 9TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from C/O Knipe Whiting Heath & Associates Ltd Market Chambers 1 Blackfriars Street Hereford HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 30 August 2016. The most likely internet sites of CHROME VENTURES LTD are www.chromeventures.co.uk, and www.chrome-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. Chrome Ventures Ltd is a Private Limited Company. The company registration number is 05159834. Chrome Ventures Ltd has been working since 22 June 2004. The present status of the company is Active. The registered address of Chrome Ventures Ltd is Mortimer House Holmer Road Hereford Great Britain Hr4 9ta. The company`s financial liabilities are £167.56k. It is £166.76k against last year. The cash in hand is £25.23k. It is £18.83k against last year. And the total assets are £353k, which is £174.15k against last year. ROMITO, Charles Mario, Dr is a Director of the company. Secretary CARRER, Carla has been resigned. Secretary ROMITO, Charles Mario, Dr has been resigned. Secretary ZHI, Diana has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director PAN, Mingida has been resigned. Director ROMITO, Vincenzo, Dr has been resigned. Director SMITH, Patrick has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


chrome ventures Key Finiance

LIABILITIES £167.56k
+20741%
CASH £25.23k
+293%
TOTAL ASSETS £353k
+97%
All Financial Figures

Current Directors

Director
ROMITO, Charles Mario, Dr
Appointed Date: 18 December 2006
45 years old

Resigned Directors

Secretary
CARRER, Carla
Resigned: 18 December 2006
Appointed Date: 05 August 2004
Secretary
ROMITO, Charles Mario, Dr
Resigned: 15 January 2007
Appointed Date: 18 December 2006
Secretary
ZHI, Diana
Resigned: 11 July 2011
Appointed Date: 15 January 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 22 June 2004
Director
PAN, Mingida
Resigned: 11 July 2011
Appointed Date: 18 December 2006
53 years old
Director
ROMITO, Vincenzo, Dr
Resigned: 02 January 2007
Appointed Date: 05 August 2004
81 years old
Director
SMITH, Patrick
Resigned: 29 June 2016
Appointed Date: 07 September 2012
34 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 August 2004
Appointed Date: 22 June 2004

Persons With Significant Control

Dr Charles Mario Romito
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CHROME VENTURES LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Registered office address changed from C/O Knipe Whiting Heath & Associates Ltd Market Chambers 1 Blackfriars Street Hereford HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 30 August 2016
03 Jul 2016
Termination of appointment of Patrick Smith as a director on 29 June 2016
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
16 Aug 2004
Secretary resigned
16 Aug 2004
New secretary appointed
13 Aug 2004
New director appointed
13 Aug 2004
Registered office changed on 13/08/04 from: 41 chalton street london NW1 1JD
22 Jun 2004
Incorporation

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