Chrome Hearts UK Limited

Company Name	Chrome Hearts UK Limited
Company Status	Active
Company Number	06300669
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Laurie Stark
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	03 July 2007(same day as company formation)
Role	President
Correspondence Address	Grant, Tani, Barash & Altman Llc 9100 Wilshire Blv Beverly Hills California 90212

Director Name	Richard Eric Stark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	03 July 2007(same day as company formation)
Role	Chief Executive Officer Secretary
Correspondence Address	Grant, Tani, Barash & Altman Llc 9100 Wilshire Blv Beverly Hills California 90212

Director Name	Mario David Lejtman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	18 May 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	PO Box 48333 Los Angeles California 90048-0333334

Director Name	Mario David Lejtman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	PO Box 48333 Los Angeles California 90048-0333334

Secretary Name	Mario David Lejtman
Nationality	American
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 48333 Los Angeles 90048-0333334 California United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.jpchromehearts.com

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £0.01	Chrome Hearts Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£707,289
Cash	£122,243
Current Liabilities	£323,050

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

4 December 2018	Delivered on: 10 December 2018 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
21 July 2017	Delivered on: 29 July 2017 Persons entitled: Wells Fargo Bank , National Association Classification: A registered charge Outstanding

Filing History

22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
12 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
9 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
10 December 2018	Registration of charge 063006690002, created on 4 December 2018 (49 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
8 August 2018	Director's details changed for Laurie Stark on 12 July 2018 (2 pages)
8 August 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
8 August 2018	Change of details for Laurie Stark as a person with significant control on 12 July 2018 (2 pages)
8 August 2018	Director's details changed for Richard Eric Stark on 12 July 2018 (2 pages)
8 August 2018	Change of details for Richard Eric Stark as a person with significant control on 12 July 2018 (2 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 September 2017	Appointment of Mario David Lejtman as a director on 18 May 2017 (2 pages)
27 September 2017	Appointment of Mario David Lejtman as a director on 18 May 2017 (2 pages)
29 July 2017	Registration of charge 063006690001, created on 21 July 2017 (56 pages)
29 July 2017	Registration of charge 063006690001, created on 21 July 2017 (56 pages)
12 July 2017	Notification of Richard Eric Stark as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Laurie Stark as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Richard Eric Stark as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Laurie Stark as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP .01 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP .01 (4 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP .01 (4 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP .01 (4 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP .01 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP .01 (4 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP .01 (4 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP .01 (4 pages)
28 May 2014	Director's details changed for Richard Eric Stark on 9 May 2014 (3 pages)
28 May 2014	Director's details changed for Laurie Stark on 9 May 2014 (3 pages)
28 May 2014	Director's details changed for Laurie Stark on 9 May 2014 (3 pages)
28 May 2014	Director's details changed for Richard Eric Stark on 9 May 2014 (3 pages)
28 May 2014	Director's details changed for Laurie Stark on 9 May 2014 (3 pages)
28 May 2014	Director's details changed for Richard Eric Stark on 9 May 2014 (3 pages)
28 May 2014	Termination of appointment of Mario Lejtman as a director (2 pages)
28 May 2014	Termination of appointment of Mario Lejtman as a director (2 pages)
28 May 2014	Termination of appointment of Mario Lejtman as a secretary (2 pages)
28 May 2014	Termination of appointment of Mario Lejtman as a secretary (2 pages)
5 February 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
5 February 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011	Director's details changed for Laurie Stark on 2 July 2011 (2 pages)
15 July 2011	Director's details changed for Mario David Lejtman on 2 July 2011 (2 pages)
15 July 2011	Director's details changed for Mario David Lejtman on 2 July 2011 (2 pages)
15 July 2011	Director's details changed for Laurie Stark on 2 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Mario David Lejtman on 2 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Mario David Lejtman on 2 July 2011 (2 pages)
15 July 2011	Director's details changed for Mario David Lejtman on 2 July 2011 (2 pages)
15 July 2011	Director's details changed for Laurie Stark on 2 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Mario David Lejtman on 2 July 2011 (2 pages)
14 July 2011	Director's details changed for Richard Eric Stark on 2 July 2011 (2 pages)
14 July 2011	Director's details changed for Richard Eric Stark on 2 July 2011 (2 pages)
14 July 2011	Director's details changed for Richard Eric Stark on 2 July 2011 (2 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
3 November 2009	Registered office address changed from 1 St Pauls Church Yard London EC4M 8SH on 3 November 2009 (2 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Registered office address changed from 1 St Pauls Church Yard London EC4M 8SH on 3 November 2009 (2 pages)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Registered office address changed from 1 St Pauls Church Yard London EC4M 8SH on 3 November 2009 (2 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Return made up to 03/07/08; full list of members (8 pages)
7 October 2008	Return made up to 03/07/08; full list of members (8 pages)
11 April 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
11 April 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Incorporation (17 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Incorporation (17 pages)

Chrome Hearts UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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