Company Information for CHROME VENTURES LTD
SUITE A4 SKYLON COURT, ROTHERWAS, HEREFORD, HR2 6JS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CHROME VENTURES LTD | ||||
Legal Registered Office | ||||
SUITE A4 SKYLON COURT ROTHERWAS HEREFORD HR2 6JS Other companies in HR4 | ||||
Previous Names | ||||
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Company Number | 05159834 | |
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Company ID Number | 05159834 | |
Date formed | 2004-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:29:54 |
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Registered address | Last known status | Formation date | ||
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CHROME VENTURES LLC | 2131 EAST 5TH STREET Kings BROOKLYN NY 11223 | Active | Company formed on the 2012-12-05 |
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CHROME VENTURES PTE. LTD. | ALIWAL STREET Singapore 199894 | Active | Company formed on the 2013-01-08 |
CHROME VENTURES INC. | 8315 NW 64 ST MIAMI FL 33166 | Inactive | Company formed on the 2009-05-11 | |
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CHROME VENTURES LLC | California | Unknown | |
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CHROME VENTURES PTY LTD | Active | Company formed on the 2019-05-16 | |
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CHROME VENTURES PTY LTD | Active | Company formed on the 2019-05-16 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES MARIO ROMITO |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK SMITH |
Director | ||
DIANA ZHI |
Company Secretary | ||
MINGIDA PAN |
Director | ||
CHARLES MARIO ROMITO |
Company Secretary | ||
VINCENZO ROMITO |
Director | ||
CARLA CARRER |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANTAB INVESTMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
Change of details for Dr Charles Mario Romito as a person with significant control on 2022-09-10 | ||
Director's details changed for Dr Charles Mario Romito on 2022-09-19 | ||
Change of details for Dr Charles Mario Romito as a person with significant control on 2022-09-19 | ||
PSC04 | Change of details for Dr Charles Mario Romito as a person with significant control on 2022-09-10 | |
CH01 | Director's details changed for Dr Charles Mario Romito on 2022-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Dr Charles Mario Romito as a person with significant control on 2019-07-25 | |
PSC04 | Change of details for Dr Charles Mario Romito as a person with significant control on 2019-07-25 | |
CH01 | Director's details changed for Dr Charles Mario Romito on 2019-07-25 | |
CH01 | Director's details changed for Dr Charles Mario Romito on 2019-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM Mortimer House Holmer Road Hereford HR4 9TA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM Mortimer House Holmer Road Hereford HR4 9TA United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Charles Mario Romito on 2018-10-16 | |
PSC04 | Change of details for Dr Charles Mario Romito as a person with significant control on 2018-10-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM C/O Knipe Whiting Heath & Associates Ltd Market Chambers 1 Blackfriars Street Hereford HR4 9HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMITH / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARIO ROMITO / 01/08/2013 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O KNIPE WHITING HEATH & ASSOCIATES LTD MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HR4 9HS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 18 CONWAY STREET LONDON W1T 6BE | |
AP01 | DIRECTOR APPOINTED PATRICK SMITH | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/07/2011 | |
CERTNM | COMPANY NAME CHANGED MOUNT CATHAY LIMITED CERTIFICATE ISSUED ON 22/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA ZHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINGIDA PAN | |
AR01 | 22/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINGIDA PAN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARIO ROMITO / 21/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/01/07--------- £ SI 999@1=999 £ IC 1/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MASKBRAND LIMITED CERTIFICATE ISSUED ON 13/12/06 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-07-01 | £ 54,556 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHROME VENTURES LTD
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2012-07-01 | £ 51,495 |
Current Assets | 2012-07-01 | £ 51,560 |
Debtors | 2012-07-01 | £ 65 |
Shareholder Funds | 2012-07-01 | £ 2,996 |
Debtors and other cash assets
CHROME VENTURES LTD owns 1 domain names.
discontinuity.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHROME VENTURES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |