CHROMITION LIMITED

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

    Company NameCHROMITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09331992
    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 CHROMITION LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CHROMITION LIMITED located?

    Registered Office Address
    Unit 3 National Trading Estate Bramhall Moor Lane
    Hazel Grove
    SK7 5AA Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHROMITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHROMITION LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for CHROMITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Michael Turner on Dec 01, 2023

    2 pagesCH01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from Greenheys Pencroft Way Manchester M15 6JJ England to Unit 3 National Trading Estate Bramhall Moor Lane Hazel Grove Stockport SK7 5AA on May 11, 2023

    1 pagesAD01

    Confirmation statement made on Nov 28, 2022 with updates

    9 pagesCS01

    Registered office address changed from C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN England to Greenheys Pencroft Way Manchester M15 6JJ on Apr 02, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    5 pagesCS01

    Notification of Mnl (Mercia) Nominees Limited as a person with significant control on Aug 27, 2021

    2 pagesPSC02

    Cessation of Mercia Fund Management Limited as a person with significant control on Aug 27, 2021

    1 pagesPSC07

    Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Aug 20, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Notification of Mercia Fund Management Limited as a person with significant control on Dec 20, 2016

    2 pagesPSC02

    Cessation of William Yost as a person with significant control on Jun 01, 2020

    1 pagesPSC07

    Director's details changed for Mr Mark Christopher Mccairn on Nov 16, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    5 pagesCS01

    Notification of William Yost as a person with significant control on Jul 09, 2018

    2 pagesPSC01

    Cessation of Timothy Robert Anthony Hazell as a person with significant control on Jul 09, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Who are the officers of CHROMITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Mark David Wilson
    Bramhall Moor Lane
    Hazel Grove
    SK7 5AA Stockport
    Unit 3 National Trading Estate
    England
    Director
    Bramhall Moor Lane
    Hazel Grove
    SK7 5AA Stockport
    Unit 3 National Trading Estate
    England
    EnglandBritishEngineer167749370001
    MCCAIRN, Mark Christopher, Dr
    Bramhall Moor Lane
    Hazel Grove
    SK7 5AA Stockport
    Unit 3 National Trading Estate
    England
    Director
    Bramhall Moor Lane
    Hazel Grove
    SK7 5AA Stockport
    Unit 3 National Trading Estate
    England
    EnglandBritishDirector207201900002
    TURNER, Michael
    Bramhall Moor Lane
    Hazel Grove
    SK7 5AA Stockport
    Unit 3 National Trading Estate
    England
    Director
    Bramhall Moor Lane
    Hazel Grove
    SK7 5AA Stockport
    Unit 3 National Trading Estate
    England
    United KingdomBritishProfessor Of Materials Chemistry193037740002
    TATTUM, Steven Burgess, Dr
    c/o Mckellens Limited
    Riverview, The Embankment Business Park
    Heaton Mersey
    SK4 3GN Stockport
    11
    Cheshire
    England
    Director
    c/o Mckellens Limited
    Riverview, The Embankment Business Park
    Heaton Mersey
    SK4 3GN Stockport
    11
    Cheshire
    England
    EnglandBritishDirector216726430001
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    Identification TypeUK Limited Company
    Registration Number06813379
    136741180001

    Who are the persons with significant control of CHROMITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mnl (Mercia) Nominees Limited
    Southampton Buildings
    WC2A 1AP London
    44
    England
    Aug 27, 2021
    Southampton Buildings
    WC2A 1AP London
    44
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number13201769
    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.
    Mr William Yost
    High Street
    B95 5AA Henley-In-Arden
    Forward House, 17
    England
    Jul 09, 2018
    High Street
    B95 5AA Henley-In-Arden
    Forward House, 17
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mercia Fund Management Limited
    High Street
    B95 5AA Henley-In-Arden
    Forward House, 17
    England
    Dec 20, 2016
    High Street
    B95 5AA Henley-In-Arden
    Forward House, 17
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06973399
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Robert Anthony Hazell
    High Street
    B95 5AA Henley-In-Arden
    Forward House, 17
    England
    Apr 06, 2016
    High Street
    B95 5AA Henley-In-Arden
    Forward House, 17
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    University Of Manchester
    Oxford Road
    M13 9PL Manchester
    University Of Manchester
    England
    Apr 06, 2016
    Oxford Road
    M13 9PL Manchester
    University Of Manchester
    England
    Yes
    Legal FormRoyal Charter Corporation
    Country RegisteredEngland
    Legal AuthorityCharities Act 1993
    Place RegisteredEngland & Wales
    Registration NumberRc00797
    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.

    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