CHROMIUM GROUP LIMITED
Overview
| Company Name | CHROMIUM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10748704 |
| 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 CHROMIUM GROUP LIMITED?
- Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Where is CHROMIUM GROUP LIMITED located?
| Registered Office Address | Ventura House Ventura Park Road B78 3HL Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHROMIUM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHROMIUM GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for CHROMIUM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Carl Albrow as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Notification of Cg Coatings Limited as a person with significant control on Jun 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Asplin as a person with significant control on Jun 15, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Asplin as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Richard Hemington as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 107487040001, created on Jun 15, 2021 | 39 pages | MR01 | ||||||||||
Registered office address changed from Unit 1 Bearing Drive Steelpark Way Wednesfield Wolverhampton WV11 3SZ England to Ventura House Ventura Park Road Tamworth B78 3HL on Jun 16, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 18, 2020
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Registered office address changed from 80 Caroline Street Birmingham B3 1UP United Kingdom to Unit 1 Bearing Drive Steelpark Way Wednesfield Wolverhampton WV11 3SZ on Feb 11, 2021 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 18, 2020
| 6 pages | SH06 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHROMIUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Gregory Harry | Secretary | Ventura Park Road B78 3HL Tamworth Ventura House England | 236549860001 | |||||||
| FOWLER, Gregory Harry | Director | Ventura Park Road B78 3HL Tamworth Ventura House England | United Kingdom | British | 256715690001 | |||||
| ALBROW, Carl William | Director | Ventura Park Road B78 3HL Tamworth Ventura House England | United Kingdom | British | 66375980003 | |||||
| ASPLIN, Mark | Director | Ventura Park Road B78 3HL Tamworth Ventura House England | United Kingdom | British | 212844790001 | |||||
| HEMINGTON, Guy Richard | Director | Ventura Park Road B78 3HL Tamworth Ventura House England | England | British | 98326040001 | |||||
| LEE, Stephen John Spencer | Director | Caroline Street B3 1UP Birmingham 80 United Kingdom | England | British | 116447380004 |
Who are the persons with significant control of CHROMIUM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cg Coatings Limited | Jun 15, 2021 | Ventura Park Road B78 3HL Tamworth Ventura House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Asplin | May 02, 2017 | Ventura Park Road B78 3HL Tamworth Ventura House England | Yes | ||||||||||
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