CHROMALLOY HOLDING II LIMITED
Overview
| Company Name | CHROMALLOY HOLDING II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14905283 |
| 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 CHROMALLOY HOLDING II LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CHROMALLOY HOLDING II LIMITED located?
| Registered Office Address | Providence House, 141-145 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHROMALLOY HOLDING II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHROMALLOY HOLDING II LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for CHROMALLOY HOLDING II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Williams as a director on May 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Amanda Balog Sanders as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Irfan Harun Ayub Mahomed as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Sanders as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Chromalloy United Kingdom Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Birketts Secretaries Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH England to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on May 01, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Nov 30, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2023
| 3 pages | SH01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHROMALLOY HOLDING II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England |
| 44082800002 | ||||||||||
| SANDERS, Amanda Balog | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | United States | American | 305008180001 | |||||||||
| SANDERS, Amanda | Secretary | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | 309618060001 | |||||||||||
| MAHOMED, Irfan Harun Ayub | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | England | British | 298829300001 | |||||||||
| WILLIAMS, Andrew David | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | England | British | 306514820001 |
Who are the persons with significant control of CHROMALLOY HOLDING II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chromalloy United Kingdom Limited | May 31, 2023 | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | No | ||||||||||
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Natures of Control
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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