CHROMA SPORTS DIGITAL LTD

CHROMA SPORTS DIGITAL LTD

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

    Company NameCHROMA SPORTS DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05957541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHROMA SPORTS DIGITAL LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is CHROMA SPORTS DIGITAL LTD located?

    Registered Office Address
    Elizabeth House
    13-19 London Road
    RG14 1JL Newbury
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHROMA SPORTS DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    UKPROCURE SYSTEMS LIMITEDNov 03, 2009Nov 03, 2009
    SYMPHONY APPLICATIONS LIMITEDOct 05, 2006Oct 05, 2006

    What are the latest accounts for CHROMA SPORTS DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CHROMA SPORTS DIGITAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2023

    What are the latest filings for CHROMA SPORTS DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Mar 24, 2021

    1 pagesAD01

    Secretary's details changed for Gillian Trudy Scholefield on Mar 17, 2021

    1 pagesCH03

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Andrew David Parr as a director on Feb 06, 2019

    1 pagesTM01

    Confirmation statement made on Oct 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    4 pagesCS01

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

    8 pagesAA

    Appointment of Mr Andrew David Parr as a director on Sep 13, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2017

    RES15

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Who are the officers of CHROMA SPORTS DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLEFIELD, Gillian Trudy
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    Secretary
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    British110386020001
    SCHOLEFIELD, Stephen
    Swallowfield House
    Bath Road Froxfield
    SN8 3LD Marlborough
    Wiltshire
    Director
    Swallowfield House
    Bath Road Froxfield
    SN8 3LD Marlborough
    Wiltshire
    EnglandBritish115943940001
    PARR, Andrew David
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    Director
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    EnglandBritish204547370001

    Who are the persons with significant control of CHROMA SPORTS DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarinet Group Limited
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    Apr 06, 2016
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07616847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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