Established in 1996, Chroma Europe Ltd are based in Lancashire, it's status in the Companies House registry is set to "Active". The current directors of Chroma Europe Ltd are listed as Cobb, James Campbell, Kline, Mark Lee, Lovick, Stephen Paul, Cobb, Josephine, Cobb, Raquel Sanhueza, Gates, Wayne Edward, Kay, Michael, Kirkwood, Fraser William, Kline, Mark Lee, Kline, Mark Lee. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COBB, James Campbell | 21 January 2000 | - | 1 |
COBB, Josephine | 21 January 2000 | 10 August 2010 | 1 |
COBB, Raquel Sanhueza | 19 December 2018 | 25 March 2019 | 1 |
GATES, Wayne Edward | 21 April 2004 | 09 January 2008 | 1 |
KAY, Michael | 09 July 1996 | 21 April 2004 | 1 |
KIRKWOOD, Fraser William | 21 April 2004 | 01 January 2014 | 1 |
KLINE, Mark Lee | 01 January 2014 | 14 November 2018 | 1 |
KLINE, Mark Lee | 01 January 2014 | 14 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KLINE, Mark Lee | 01 January 2014 | 14 November 2018 | 1 |
LOVICK, Stephen Paul | 09 July 1996 | 09 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 28 March 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
CH01 - Change of particulars for director | 06 March 2019 | |
AP01 - Appointment of director | 13 February 2019 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
PSC07 - N/A | 18 December 2018 | |
TM02 - Termination of appointment of secretary | 29 November 2018 | |
TM01 - Termination of appointment of director | 29 November 2018 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 29 March 2018 | |
PSC02 - N/A | 08 August 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AA01 - Change of accounting reference date | 30 March 2016 | |
AR01 - Annual Return | 16 September 2015 | |
TM01 - Termination of appointment of director | 16 September 2015 | |
TM02 - Termination of appointment of secretary | 16 September 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
AP03 - Appointment of secretary | 15 September 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AD01 - Change of registered office address | 07 February 2014 | |
TM02 - Termination of appointment of secretary | 02 January 2014 | |
AP03 - Appointment of secretary | 02 January 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AR01 - Annual Return | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
CH03 - Change of particulars for secretary | 14 August 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 20 July 2011 | |
TM01 - Termination of appointment of director | 20 July 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AD01 - Change of registered office address | 30 June 2010 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 26 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
287 - Change in situation or address of Registered Office | 09 October 2007 | |
363s - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363s - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 21 July 2004 | |
225 - Change of Accounting Reference Date | 30 June 2004 | |
AA - Annual Accounts | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 19 May 2003 | |
287 - Change in situation or address of Registered Office | 30 October 2002 | |
MISC - Miscellaneous document | 18 October 2002 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 26 July 2002 | |
CERTNM - Change of name certificate | 21 June 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 31 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2000 | |
395 - Particulars of a mortgage or charge | 27 June 2000 | |
287 - Change in situation or address of Registered Office | 30 May 2000 | |
395 - Particulars of a mortgage or charge | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 01 March 1999 | |
395 - Particulars of a mortgage or charge | 24 September 1998 | |
AA - Annual Accounts | 10 August 1998 | |
225 - Change of Accounting Reference Date | 10 August 1998 | |
363s - Annual Return | 04 August 1998 | |
363s - Annual Return | 09 September 1997 | |
288 - N/A | 20 August 1996 | |
288 - N/A | 20 August 1996 | |
288 - N/A | 20 August 1996 | |
288 - N/A | 20 August 1996 | |
NEWINC - New incorporation documents | 09 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 June 2000 | Outstanding |
N/A |
Debenture | 28 February 2000 | Outstanding |
N/A |
Legal charge | 22 September 1998 | Fully Satisfied |
N/A |