CHROME DEPOSIT (U.K.) LIMITED
Overview
| Company Name | CHROME DEPOSIT (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02750195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHROME DEPOSIT (U.K.) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHROME DEPOSIT (U.K.) LIMITED located?
| Registered Office Address | C/O 32, Monk Street Abergavenny NP7 5NW Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHROME DEPOSIT (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPSHIELD ELECTRICS LIMITED | Sep 24, 1992 | Sep 24, 1992 |
What are the latest accounts for CHROME DEPOSIT (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHROME DEPOSIT (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CHROME DEPOSIT (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Michael Clark Court as a secretary on Jun 30, 2018 | 2 pages | AP03 | ||
Termination of appointment of Michael John Stock as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||
Termination of appointment of Suzanne Weir Court as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||
Who are the officers of CHROME DEPOSIT (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURT, Michael Clark | Secretary | C/O 32, Monk Street Abergavenny NP7 5NW Monmouthshire | 251599060001 | |||||||
| COURT, Calvert William | Director | No 1 Side Road Burlington 3175 Ontario Canada | Canada | Canadian | 178526700001 | |||||
| COURT, Michael Clark | Director | Shelley Avenue St Catherines 14 Ontario Canada | Canada | Canadian | 178526150001 | |||||
| COURT, Philip Douglas | Director | Macintosh Crescent St Catherines 29 Ontario Canada | Canada | Canadian | 130435520001 | |||||
| STOCK, Michael John | Secretary | 32 Monk Street NP7 5NP Abergavenny Monmouthshire | British | 5305200001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| COURT, James Douglas | Director | 14 Shore Boulevard St Catherines L2N 4J6 Ontario Canada | United Kingdom | Canadian | 43349870001 | |||||
| COURT, Richard Robinson Prescott | Director | 15 Wooddale Drive St Catherines L2T 1Y9 Ontario Canada | United Kingdom | British | 30679160002 | |||||
| COURT, Suzanne Weir | Director | Hollow Road Rri Fonthill 1955 Canada | Canada | Canadian | 130435650001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of CHROME DEPOSIT (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Court Holdings Limited | Apr 06, 2016 | King Street Beamsville PO BOX 819 Ontario 5071 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0