Chromeglade Limited EDGWARE


Chromeglade started in year 1972 as Private Limited Company with registration number 01047147. The Chromeglade company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Edgware at Russell House. Postal code: HA8 7LW.

The firm has 2 directors, namely Lee M., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 17 December 1991 and Lee M. has been with the company for the least time - from 14 June 2016. As of 15 May 2024, there were 6 ex directors - Sam H., James B. and others listed below. There were no ex secretaries.

Chromeglade Limited Address / Contact

Office Address Russell House
Office Address2 140 High Street
Town Edgware
Post code HA8 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01047147
Date of Incorporation Thu, 23rd Mar 1972
Industry Dormant Company
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Lee M.

Position: Director

Appointed: 14 June 2016

S & R Management Limited

Position: Corporate Secretary

Appointed: 17 December 1991

Richard R.

Position: Director

Appointed: 17 December 1991

Sam H.

Position: Director

Appointed: 14 June 2016

Resigned: 24 October 2018

James B.

Position: Director

Appointed: 30 September 2010

Resigned: 14 June 2016

Robert A.

Position: Director

Appointed: 26 August 2005

Resigned: 03 March 2010

Jayantkumar S.

Position: Director

Appointed: 03 March 1992

Resigned: 31 March 1992

Jeffrey R.

Position: Director

Appointed: 17 December 1991

Resigned: 01 April 1992

Teresa R.

Position: Director

Appointed: 17 December 1991

Resigned: 09 May 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Rosetrees Cio from Edgware, England. This PSC is classified as "a charitable incorporated organisation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sam H. This PSC owns 75,01-100% shares. The third one is Lee M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Rosetrees Cio

Russell House 140 High Street, Edgware, Middx, HA8 7LW, England

Legal authority Charities Act 2011
Legal form Charitable Incorporated Organisation
Country registered England
Place registered Charity Commission
Registration number 1197546
Notified on 31 March 2022
Nature of control: 75,01-100% shares

Sam H.

Notified on 12 September 2016
Ceased on 31 March 2022
Nature of control: 75,01-100% shares

Lee M.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 75,01-100% shares

Richard R.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 75,01-100% shares

Clive W.

Notified on 6 April 2016
Ceased on 4 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth1 2001 200
Balance Sheet
Current Assets1 2001 200
Debtors1 2001 200
Net Assets Liabilities Including Pension Asset Liability1 2001 200
Reserves/Capital
Called Up Share Capital1 2001 200
Shareholder Funds1 2001 200
Other
Net Current Assets Liabilities1 2001 200
Total Assets Less Current Liabilities1 2001 200

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 10th, November 2023
Free Download (4 pages)

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