Chrome Yellow Limited

Company Name	Chrome Yellow Limited
Director	Kevin Hugh Bottomley
Company Status	Active
Company Number	02131460
Category	Private Limited Company
Incorporation Date	13 May 1987(36 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Hugh Bottomley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brewers Yard Bramble Hill Balcombe Haywards Heath West Sussex RH17 6HR

Secretary Name	Mr Kevin Hugh Bottomley
Nationality	British
Status	Current
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Islington Park Street London N1 1QB

Director Name	Colin Douglas Sampson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	27 years, 11 months (resigned 01 July 2019)
Role	Retired Architect
Country of Residence	England
Correspondence Address	Old School House Linchmere Haslemere Hampshire GU27 3NE

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400 at £1	James Mchale 40.00% Ordinary
300 at £1	Colin D. Sampson 30.00% Ordinary
300 at £1	Kevin Bottomley 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

5 August 2020	Notification of James Mchale as a person with significant control on 26 July 2020 (2 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
22 July 2020	Registered office address changed from 15a Station Road Epping Essex CM16 4HG England to Higgison House 381-383 City Road London EC1V 1NW on 22 July 2020 (1 page)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 July 2019	Termination of appointment of Colin Douglas Sampson as a director on 1 July 2019 (1 page)
7 March 2019	Registered office address changed from Mark Smith & Co 8 the Shrubberies George Lane South Woodford London E18 1BD to 15a Station Road Epping Essex CM16 4HG on 7 March 2019 (1 page)
2 August 2018	Micro company accounts made up to 31 March 2018 (8 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 July 2017	Change of details for Mr Colin Douglas Sampson as a person with significant control on 14 July 2017 (2 pages)
27 July 2017	Director's details changed for Colin Douglas Sampson on 14 July 2017 (2 pages)
27 July 2017	Director's details changed for Colin Douglas Sampson on 14 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Kevin Hugh Bottomley on 14 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Kevin Hugh Bottomley on 14 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Change of details for Mr Colin Douglas Sampson as a person with significant control on 14 July 2017 (2 pages)
10 May 2017	Director's details changed for Colin Douglas Sampson on 1 April 2017 (2 pages)
10 May 2017	Director's details changed for Colin Douglas Sampson on 1 April 2017 (2 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 June 2016	Micro company accounts made up to 31 March 2016 (7 pages)
17 June 2016	Micro company accounts made up to 31 March 2016 (7 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (5 pages)
18 June 2015	Micro company accounts made up to 31 March 2015 (7 pages)
18 June 2015	Micro company accounts made up to 31 March 2015 (7 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
23 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 August 2007	Return made up to 31/07/07; full list of members (3 pages)
6 August 2007	Return made up to 31/07/07; full list of members (3 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 August 2006	Return made up to 31/07/06; full list of members (8 pages)
30 August 2006	Return made up to 31/07/06; full list of members (8 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Return made up to 31/07/05; full list of members (8 pages)
26 August 2005	Return made up to 31/07/05; full list of members (8 pages)
27 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 September 2003	Return made up to 31/07/03; full list of members (8 pages)
8 September 2003	Return made up to 31/07/03; full list of members (8 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members (8 pages)
29 August 2002	Return made up to 31/07/02; full list of members (8 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 September 2001	Return made up to 31/07/01; full list of members (7 pages)
21 September 2001	Return made up to 31/07/01; full list of members (7 pages)
24 July 2001	Registered office changed on 24/07/01 from: 11/12 the shrubberies george lane south woodford london E18 1BD (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 11/12 the shrubberies george lane south woodford london E18 1BD (1 page)
29 December 2000	Full accounts made up to 31 March 2000 (7 pages)
29 December 2000	Full accounts made up to 31 March 2000 (7 pages)
15 August 2000	Return made up to 31/07/00; full list of members (7 pages)
15 August 2000	Return made up to 31/07/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
1 August 1999	Return made up to 31/07/99; no change of members (4 pages)
1 August 1999	Return made up to 31/07/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
19 August 1998	Return made up to 31/07/98; no change of members (4 pages)
19 August 1998	Return made up to 31/07/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
7 August 1997	Return made up to 31/07/97; full list of members (6 pages)
7 August 1997	Return made up to 31/07/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
12 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1995	Return made up to 31/07/95; no change of members (4 pages)
25 July 1995	Return made up to 31/07/95; no change of members (4 pages)

Chrome Yellow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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