CHROMEX TECHNOLOGY LIMITED
Overview
| Company Name | CHROMEX TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07188520 |
| 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 CHROMEX TECHNOLOGY LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CHROMEX TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 32, Llys Edmund Prys St Asaph Business Park LL17 0JA St Asaph Denbighshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHROMEX TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2022 |
| Next Accounts Due On | Apr 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for CHROMEX TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 12, 2023 |
| Next Confirmation Statement Due | Mar 26, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2022 |
| Overdue | Yes |
What are the latest filings for CHROMEX TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Duncan Rowlands as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 08, 2020
| 4 pages | SH01 | ||||||||||
Termination of appointment of Paul Duncan Rowlands as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2019
| 4 pages | SH01 | ||||||||||
Termination of appointment of David Fredrick Jones as a director on Feb 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth John Petryszyn as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Stephen John Fox as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Fredrick Jones on Mar 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip O'neill on Mar 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven John Cliffe on Mar 10, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of CHROMEX TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFE, Steven John | Director | Park Avenue Bryn-Y-Baal CH7 6TR Mold 137 Clwyd Wales | United Kingdom | British | 138386340003 | |||||||||
| O'NEILL, Philip | Director | Upper Bryn Road Connah's Quay CH5 4XQ Deeside 41 Clwyd Wales | Wales | British | 149936020003 | |||||||||
| ROWLANDS, Paul Duncan | Secretary | Chestnut Avenue Dwygyfylchi LL34 6TH Penmaenmawr Awel Y Grug Conwy | British | 149930300001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 149688890001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 | ||||||||
| FOX, Stephen John | Director | Anscot Avenue Babbington CH63 7QR Wirral 1 Merseyside | England | British | Engineer | 99865610001 | ||||||||
| JONES, David Fredrick | Director | Alexander Court Dee Lane CH3 5AW Chester 28 England | England | British | Engineer | 84195190003 | ||||||||
| PETRYSZYN, Kenneth John | Director | Oakenholt Lane Northop CH7 6DF Mold Oakfield Lodge Flintshire | United Kingdom | British | Engineer | 138692450001 | ||||||||
| ROWLANDS, Paul Duncan | Director | Chestnut Avenue Dwygyfylchi LL34 6TH Penmaenmawr Awel Y Grug Gwynedd | Wales | British | Engineer | 69684840001 |
Who are the persons with significant control of CHROMEX TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip O'Neill | Apr 06, 2016 | Upper Bryn Road Connah's Quay CH5 4XQ Deeside 41 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Steven John Cliffe | Apr 06, 2016 | Park Avenue Bryn-Y-Baal CH7 6TR Mold 137 Flintshire Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
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