Company NameAmerican Chrome & Chemicals UK Llp
Company StatusActive
Company NumberOC303465
CategoryLimited Liability Partnership
Incorporation Date28 November 2002(21 years, 4 months ago)
Previous NameElementis Chromium Llp

Directors

LLP Designated Member NameYildirim International Mining Investment Bv (Corporation)
StatusCurrent
Appointed31 January 2023(20 years, 2 months after company formation)
Appointment Duration1 year, 1 month
Correspondence AddressProf W.H. Keesomlaan 5
Amstelveen
1183 Dj
Netherlands
LLP Designated Member NameYildirim UK Holdings Limited (Corporation)
StatusCurrent
Appointed31 January 2023(20 years, 2 months after company formation)
Appointment Duration1 year, 1 month
Correspondence AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
LLP Designated Member NamePolychrome Holding B.V. (Corporation)
StatusCurrent
Appointed31 January 2023(20 years, 2 months after company formation)
Appointment Duration1 year, 1 month
Correspondence AddressProf W.H. Keesomlaan 5
Amstelveen
1183 Dj
Netherlands
LLP Designated Member NameElementis Holdings Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence AddressThe Bindery, 5th Floor 51-53 Hatton Garden
London
EC1N 8HN
LLP Designated Member NameElementis UK Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence AddressThe Bindery, 5th Floor 51-53 Hatton Garden
London
EC1N 8HN

Contact

Websiteelementisplc.com

Location

Registered AddressC/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£7,583,000
Gross Profit£1,297,000
Net Worth£5,138,000
Current Liabilities£13,858,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

4 December 2023Member's details changed for Yildirim International Mining Investment Bv on 5 April 2023 (1 page)
27 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
22 November 2023Change of details for Yildirim Uk Holdings Limited as a person with significant control on 24 July 2023 (2 pages)
22 November 2023Member's details changed for Yildirim Uk Holdings Limited on 24 July 2023 (1 page)
24 July 2023Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page)
12 April 2023Registered office address changed from The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN United Kingdom to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 12 April 2023 (1 page)
11 April 2023Company name changed elementis chromium LLP\certificate issued on 11/04/23 (3 pages)
2 March 2023Notification of Yildirim Uk Holdings Limited as a person with significant control on 20 February 2023 (2 pages)
2 March 2023Cessation of Yildirim International Mining Investment Bv as a person with significant control on 20 February 2023 (1 page)
14 February 2023Cessation of Elementis Uk Limited as a person with significant control on 31 January 2023 (1 page)
14 February 2023Notification of Yildirim International Mining Investment Bv as a person with significant control on 31 January 2023 (2 pages)
6 February 2023Appointment of Yildirim International Mining Investment Bv as a member on 31 January 2023 (2 pages)
6 February 2023Appointment of Yildirim Uk Holdings Limited as a member on 31 January 2023 (2 pages)
6 February 2023Termination of appointment of Elementis Uk Limited as a member on 31 January 2023 (1 page)
6 February 2023Termination of appointment of Elementis Holdings Limited as a member on 31 January 2023 (1 page)
17 November 2022Change of details for Elementis Uk Limited as a person with significant control on 14 November 2022 (2 pages)
17 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
16 November 2022Member's details changed for Elementis Holdings Limited on 14 November 2022 (1 page)
16 November 2022Member's details changed for Elementis Uk Limited on 14 November 2022 (1 page)
16 November 2022Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
28 July 2022Full accounts made up to 31 December 2021 (21 pages)
7 December 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
14 September 2021Full accounts made up to 31 December 2020 (21 pages)
15 December 2020Full accounts made up to 31 December 2019 (26 pages)
26 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
10 July 2019Full accounts made up to 31 December 2018 (20 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (20 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (20 pages)
4 October 2017Full accounts made up to 31 December 2016 (20 pages)
5 January 2017Full accounts made up to 31 December 2015 (17 pages)
5 January 2017Full accounts made up to 31 December 2015 (17 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
2 December 2015Annual return made up to 14 November 2015 (3 pages)
2 December 2015Annual return made up to 14 November 2015 (3 pages)
3 November 2015Member's details changed for Elementis Holdings Limited on 2 November 2015 (1 page)
3 November 2015Member's details changed for Elementis Holdings Limited on 2 November 2015 (1 page)
3 November 2015Member's details changed for Elementis Uk Limited on 2 November 2015 (1 page)
3 November 2015Member's details changed for Elementis Uk Limited on 2 November 2015 (1 page)
3 November 2015Member's details changed for Elementis Uk Limited on 2 November 2015 (1 page)
3 November 2015Member's details changed for Elementis Holdings Limited on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
9 July 2015Full accounts made up to 31 December 2014 (14 pages)
9 July 2015Full accounts made up to 31 December 2014 (14 pages)
19 November 2014Annual return made up to 14 November 2014 (3 pages)
19 November 2014Annual return made up to 14 November 2014 (3 pages)
8 July 2014Full accounts made up to 31 December 2013 (14 pages)
8 July 2014Full accounts made up to 31 December 2013 (14 pages)
18 November 2013Annual return made up to 14 November 2013 (3 pages)
18 November 2013Annual return made up to 14 November 2013 (3 pages)
10 July 2013Full accounts made up to 31 December 2012 (15 pages)
10 July 2013Full accounts made up to 31 December 2012 (15 pages)
27 November 2012Annual return made up to 14 November 2012 (3 pages)
27 November 2012Annual return made up to 14 November 2012 (3 pages)
6 July 2012Full accounts made up to 31 December 2011 (16 pages)
6 July 2012Full accounts made up to 31 December 2011 (16 pages)
16 November 2011Annual return made up to 14 November 2011 (3 pages)
16 November 2011Annual return made up to 14 November 2011 (3 pages)
22 September 2011Full accounts made up to 31 December 2010 (16 pages)
22 September 2011Full accounts made up to 31 December 2010 (16 pages)
1 December 2010Annual return made up to 18 November 2010 (3 pages)
1 December 2010Annual return made up to 18 November 2010 (3 pages)
4 October 2010Full accounts made up to 31 December 2009 (18 pages)
4 October 2010Full accounts made up to 31 December 2009 (18 pages)
30 December 2009Annual return made up to 28 November 2009 (8 pages)
30 December 2009Annual return made up to 28 November 2009 (8 pages)
10 September 2009Full accounts made up to 31 December 2008 (18 pages)
10 September 2009Full accounts made up to 31 December 2008 (18 pages)
1 July 2009Registered office changed on 01/07/2009 from 10 albemarle street london W1S 4BL (1 page)
1 July 2009Registered office changed on 01/07/2009 from 10 albemarle street london W1S 4BL (1 page)
9 December 2008Annual return made up to 28/11/08 (2 pages)
9 December 2008Annual return made up to 28/11/08 (2 pages)
9 July 2008Full accounts made up to 31 December 2007 (16 pages)
9 July 2008Full accounts made up to 31 December 2007 (16 pages)
7 December 2007Annual return made up to 28/11/07 (2 pages)
7 December 2007Annual return made up to 28/11/07 (2 pages)
7 August 2007Full accounts made up to 31 December 2006 (19 pages)
7 August 2007Full accounts made up to 31 December 2006 (19 pages)
17 January 2007Annual return made up to 28/11/06 (2 pages)
17 January 2007Annual return made up to 28/11/06 (2 pages)
13 July 2006Full accounts made up to 31 December 2005 (17 pages)
13 July 2006Full accounts made up to 31 December 2005 (17 pages)
24 April 2006Member's particulars changed (1 page)
24 April 2006Member's particulars changed (1 page)
24 April 2006Member's particulars changed (1 page)
24 April 2006Member's particulars changed (1 page)
9 March 2006Registered office changed on 09/03/06 from: elementis house 56 kingston road staines middx TW18 4ES (1 page)
9 March 2006Registered office changed on 09/03/06 from: elementis house 56 kingston road staines middx TW18 4ES (1 page)
23 December 2005Annual return made up to 28/11/05 (2 pages)
23 December 2005Annual return made up to 28/11/05 (2 pages)
29 July 2005Full accounts made up to 31 December 2004 (15 pages)
29 July 2005Full accounts made up to 31 December 2004 (15 pages)
15 December 2004Annual return made up to 28/11/04 (2 pages)
15 December 2004Annual return made up to 28/11/04 (2 pages)
29 September 2004Res aud sec 392 (1 page)
29 September 2004Res aud sec 392 (1 page)
12 July 2004Full accounts made up to 31 December 2003 (16 pages)
12 July 2004Full accounts made up to 31 December 2003 (16 pages)
10 December 2003Member's particulars changed (1 page)
10 December 2003Annual return made up to 28/11/03 (2 pages)
10 December 2003Member's particulars changed (1 page)
10 December 2003Annual return made up to 28/11/03 (2 pages)
10 December 2003Member's particulars changed (1 page)
10 December 2003Member's particulars changed (1 page)
29 October 2003Registered office changed on 29/10/03 from: ash house fairfield avenue staines middlesex TW18 4ES (1 page)
29 October 2003Registered office changed on 29/10/03 from: ash house fairfield avenue staines middlesex TW18 4ES (1 page)
30 June 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
30 June 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002Incorporation (3 pages)
28 November 2002Incorporation (3 pages)