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CHROMACOL LIMITED

Learn more about CHROMACOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

CHROMACOL LIMITED on the map

Company type: Private Limited Company
Company number: 00962392
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.22
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CHROMACOL LIMITED is a Private Limited Company, registration number 00962392, established in United Kingdom on the 22. September 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT. Business of the company CHROMACOL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "03/06/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.03. We do not have any information about the company CHROMACOL LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
Form type: TM01
Date: 2015.11.20
£2.95
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DIRECTOR APPOINTED DAVID JOHN NORMAN
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED NICHOLAS INCE
Form type: AP01
Date: 2015.09.18
£2.95
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SECRETARY APPOINTED RHONA GREGG
Form type: AP03
Date: 2015.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2015.09.17
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2014.12.18
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
Form type: CH03
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
Form type: CH01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014
Form type: CH01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.11
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
Form type: TM01
Date: 2013.02.11
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ML28 FOR EXTRA STATUTORY MATERIAL NOT REQUIRED FOR THE PUBLIC RECORD.
Form type: MISC
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.21
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
Form type: CH03
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FREEMAN
Form type: TM01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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ADOPT ARTICLES 24/10/2008
Form type: RES01
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 12/10/07 FROM:, UNIT 3 LITTLE MUNDELLS, MUNDELLS IND CENTRE, WELWYN GARDEN CITY, HERTS AL7 1EW
Form type: 287
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19

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Company directors and board members:

RHONA GREGG (current)
Secretary, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
LUCIE MARY KATJA GRANT (current)
Director, SOLICITOR, 2013.02.07
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
NICHOLAS INCE (current)
Director, ACCOUNTANT, 2015.09.10
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
DAVID JOHN NORMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.11.16
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2007.09.26 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ROGER JAMES BEAN (resigned)
Secretary, 1998.09.01 - 2001.10.05
10 HIGHWOOD CLOSE , MARLOW
SL7 3PG, BUCKINGHAMSHIRE
MICHAEL KELLY BRESSON (resigned)
Secretary, BUSINESS EXECUTIVE, 2001.10.05 - 2001.12.11
69 GOSPORT ROAD , PORTSMOUTH
03801, NEW HAMPSHIRE
USA
ALASDAIR DOUGLAS CULSHAW (resigned)
Secretary, 1991.09.27 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
COLIN FLOREY (resigned)
Secretary, FINANCE DIRECTOR, 2001.12.11 - 2005.08.19
115 RADLETT ROAD , ST. ALBANS
AL2 2LA, HERTFORDSHIRE
ROSS EDWARD REILLY (resigned)
Secretary, 2005.08.19 - 2007.09.26
70 REDWING RISE , ROYSTON
SG8 7XU, HERTFORDSHIRE
NICOLA JANE WARD (resigned)
Secretary, 2007.09.26 - 2014.12.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
JAMES ALEXANDER BAXTER (resigned)
Director, 1991.09.27 - 1998.11.16
73A FRIERN BARNET LANE , LONDON
N20 0XT
SIMON JOHN BOYD (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.10.05
THE STABLES MILLFARM BLACK BOURTON , BAMPTON
OX18 2PE, OXFORDSHIRE
MICHAEL KELLY BRESSON (resigned)
Director, BUSINESS EXECUTIVE, 2001.10.05 - 2005.04.06
69 GOSPORT ROAD , PORTSMOUTH
03801, NEW HAMPSHIRE
USA
DENNIS BROWN (resigned)
Director, EXECUTIVE, 2003.02.14 - 2005.04.06
1471 WHITE OAK ROAD , LAKE FOREST
60045, ILLINOIS
USA
JAMES ROBERT EWEN COLEY (resigned)
Director, SOLICITOR, 2006.11.09 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
CHARLES DAVID COOK (resigned)
Director, 1991.09.27 - 2001.12.01
5 THE FOXGLOVES BOXMOOR , HEMEL HEMPSTEAD
HP1 2DD, HERTFORDSHIRE
ALASDAIR DOUGLAS CULSHAW (resigned)
Director, 1991.09.27 - 1998.09.30
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
JOHN ANTHONY DELLAPA (resigned)
Director, LAWYER BUSINESSMAN, 2005.04.04 - 2006.08.18
53 EMERSON ROAD , WINCHESTER
01890 MASSACHUSSETTS
USA
COLIN FLOREY (resigned)
Director, 1997.10.01 - 2005.08.19
115 RADLETT ROAD , ST. ALBANS
AL2 2LA, HERTFORDSHIRE
BRIAN HARDING FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.05.09 - 2010.07.02
THE MERCERS HOUSE 48 HIGH STREET , ECCLESHALL
ST21 6BZ, STAFFORDSHIRE
MARYLIZ A GEFFERT (resigned)
Director, CORPORATE COUNSEL, 2001.10.05 - 2005.04.06
245 HIGHLAND STREET , PORTSMOUTH
FOREIGN, NEW HAMPSHIRE 30801
UNITED STATES OF AMERICA
CRAIG MACLAREN JACK (resigned)
Director, BUSINESS EXECUTIVE, 2002.08.30 - 2007.09.26
26 EAST JEFFERSON , ROCHESTER
14534, NEW YORK 14534
USA
FRANK HENRY JELLINEK (resigned)
Director, BUSINESS EXECUTIVE, 2001.10.05 - 2003.02.14
70 SEA ROAD , RYE BEACH
FOREIGN, NEW HAMPSHIRE 03871
USA
JEFFREY COFFIN LEATHE (resigned)
Director, BUSINESS EXECUTIVE, 2001.10.05 - 2003.01.06
26 STATE ROAD , ELIOT
MAINE 03903
USA
CHETAN PRAFUL MEHTA (resigned)
Director, BUSINESSMAN, 2006.08.18 - 2006.11.09
UNIT 2, LOWER MEADOW ROAD BROOKE PARK, HANDFORTH , WILMSLOW
SK9 3LP, CHESHIRE
GEOFFREY ROY MEYNELL (resigned)
Director, 2002.07.01 - 2005.06.30
33 COURTFIELD DRIVE , MAIDENHEAD
SL6 6JG, BERKSHIRE
MICHAEL KENNETH MICHAUD (resigned)
Director, EXECUTIVE, 2003.01.06 - 2007.09.26
ONE DEER RUN ROAD , NORTH HAMPTON
NEW HAMPSHIRE 03862
USA
IAIN ALASDAIR KEITH MOODIE (resigned)
Director, SOLICITOR, 2012.04.18 - 2013.02.07
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
DAVID JOHN PARTRIDGE (resigned)
Director, 1998.09.01 - 2001.10.05
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
HUGH RICHARD ILIFF PERROTT (resigned)
Director, COMPANY DIRECTOR, 1997.06.17 - 1998.07.31
GILLETTS FARM OAST WATER LANE , SMARDEN
TN27 8QB, KENT
GEOFFREY ROY RAMPTON (resigned)
Director, 1994.03.22 - 1997.07.31
GUNN COTTAGE STATION ROAD SOUTH LEIGH , WITNEY
OX8 6XJ, OXFORDSHIRE
KEITH STUART RIPPINGTON (resigned)
Director, 1991.09.27 - 1994.03.22
44 LYNDON GARDENS TOTTERIDGE , HIGH WYCOMBE
HP13 7QJ, BUCKINGHAMSHIRE
GEOFFREY SPINK (resigned)
Director, 1991.09.27 - 1998.09.30
FIDDLERS GREEN CLANDON ROAD, WEST CLANDON , GUILDFORD
GU4 7TL, SURREY

Companies near to CHROMACOL ltd.

Information about the Private Limited Company CHROMACOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data