CHROMATICS UK LTD

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

    Company NameCHROMATICS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05665000
    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 CHROMATICS UK LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is CHROMATICS UK LTD located?

    Registered Office Address
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHROMATICS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CHROMATICS UK LTD?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for CHROMATICS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    5 pagesCS01

    Director's details changed for Paul Mc Lenahan on May 09, 2020

    2 pagesCH01

    Secretary's details changed for Paul Mc Lenahan on May 09, 2020

    1 pagesCH03

    Change of details for Mr Paul Mclenahan as a person with significant control on May 09, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1,001
    SH01

    Director's details changed for Paul Mc Lenahan on Sep 09, 2015

    2 pagesCH01

    Who are the officers of CHROMATICS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLENAHAN, Paul Anthony
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    Secretary
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    British109796750003
    BIRCH, Philip Clive
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    Director
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    United KingdomBritish109796760001
    MCLENAHAN, Paul Anthony
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    Director
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    United KingdomBritish109796750004
    WALKER, Gavin
    91
    High Street
    TN34 3ES Hastings
    East Sussex
    Director
    91
    High Street
    TN34 3ES Hastings
    East Sussex
    United KingdomEnglish102134530001

    Who are the persons with significant control of CHROMATICS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Clive Birch
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Mclenahan
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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