CHROME SPHERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHROME SPHERE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05532767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHROME SPHERE LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is CHROME SPHERE LIMITED located?

    Registered Office Address
    3 Collingdon Court
    Grove Road
    GU6 7LB Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHROME SPHERE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHROME SPHERE LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for CHROME SPHERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    10 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Maria Beatrice Flaschka on Nov 01, 2014

    1 pagesCH03

    Director's details changed for Timothy Cheshire on Nov 01, 2014

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2014

    10 pagesAA

    Registered office address changed from The Flat, Collins Farm Vachery Estate Cranleigh Surrey GU6 8EF to 3 Collingdon Court Grove Road Cranleigh Surrey GU6 7LB on Nov 10, 2014

    1 pagesAD01

    Who are the officers of CHROME SPHERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLASCHKA, Maria Beatrice
    Collingdon Court
    Grove Road
    GU6 7LB Cranleigh
    3
    Surrey
    England
    Secretary
    Collingdon Court
    Grove Road
    GU6 7LB Cranleigh
    3
    Surrey
    England
    British108269740001
    CHESHIRE, Timothy
    Collingdon Court
    Grove Road
    GU6 7LB Cranleigh
    3
    Surrey
    England
    Director
    Collingdon Court
    Grove Road
    GU6 7LB Cranleigh
    3
    Surrey
    England
    EnglandBritishManaging Director108269700002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHROME SPHERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Cheshire
    Collingdon Court
    Grove Road
    GU6 7LB Cranleigh
    3
    Surrey
    Apr 06, 2016
    Collingdon Court
    Grove Road
    GU6 7LB Cranleigh
    3
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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