Company number 03086805
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address STALCOT, TABERNACLE WALK, RODBOROUGH, GLOUCESTERSHIRE, GL5 3UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 5 in full; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of CHROMEACE LIMITED are www.chromeace.co.uk, and www.chromeace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Chromeace Limited is a Private Limited Company.
The company registration number is 03086805. Chromeace Limited has been working since 02 August 1995.
The present status of the company is Active. The registered address of Chromeace Limited is Stalcot Tabernacle Walk Rodborough Gloucestershire Gl5 3uj. . ANSELM, Rochelle Lea is a Director of the company. Secretary ANSELM, Michele Amanda has been resigned. Secretary TAN, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MITCHELL, Gillian Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TAN, Peter
Resigned: 29 November 1996
Appointed Date: 03 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1996
Appointed Date: 02 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1996
Appointed Date: 02 August 1995
Persons With Significant Control
Miss Rochelle Anselm
Notified on: 2 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CHROMEACE LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Aug 2016
Satisfaction of charge 5 in full
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 57 more events
20 Nov 1996
New director appointed
11 Jul 1996
Registered office changed on 11/07/96 from: classic house 174-180 old street london EC1V 9BP
11 Jul 1996
Director resigned
11 Jul 1996
Secretary resigned
02 Aug 1995
Incorporation
4 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied
on 22 August 2016
Persons entitled: Hsbc Bank PLC
Description: 66 steep hill,stanhope rd,croydon cru 5QU. With the benefit…
27 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied
on 2 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Legal mortgage
Delivered: 5 May 2000
Status: Satisfied
on 2 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 10 anselm close park hill croydon. With…
1 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied
on 2 March 2011
Persons entitled: Midland Bank PLC
Description: Property k/a 77 granville close croydon surrey. With the…
23 May 1997
Legal mortgage
Delivered: 10 June 1997
Status: Satisfied
on 2 March 2011
Persons entitled: Midland Bank PLC
Description: Flat 5 martin court 36 birdhurst road south croydon.. With…