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CHROMACON UK LIMITED

Company number 11740341

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2024	AD01	Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Arc House Liskeard Business Park Liskeard Cornwall PL14 3US on 14 June 2024	View PDF Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Arc House Liskeard Business Park Liskeard Cornwall PL14 3US on 14 June 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	PSC05	Change of details for Chromacon Holdings Limited as a person with significant control on 21 March 2023	View PDF Change of details for Chromacon Holdings Limited as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Jonathan Martin Taylor on 21 March 2023	View PDF Director's details changed for Mr Jonathan Martin Taylor on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Christopher John Gatenby on 21 March 2023	View PDF Director's details changed for Mr Christopher John Gatenby on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2020	MR01	Registration of charge 117403410001, created on 6 August 2020	View PDF Registration of charge 117403410001, created on 6 August 2020 - link opens in a new window - 25 pages (25 pages)
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	PSC02	Notification of Chromacon Holdings Limited as a person with significant control on 6 September 2019	View PDF Notification of Chromacon Holdings Limited as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of Jonathan Martin Taylor as a person with significant control on 6 September 2019	View PDF Cessation of Jonathan Martin Taylor as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mr Christopher John Gatenby as a director on 24 December 2018	View PDF Appointment of Mr Christopher John Gatenby as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-24 GBP 1	View PDF Incorporation Statement of capital on 2018-12-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CHROMACON UK LIMITED

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