CHROME RIVER INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
CHROME RIVER INTERNATIONAL LTD.
COMPANY NUMBER
06624539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/06/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHROME RIVER TECHNOLOGIES INC | N/A | N/A |
| CHROME RIVER INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (933020510) Appointed |
| 30/07/2024 | New Board Member Gabriel Benjamin Weiss (932535534) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHROME RIVER INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHROME RIVER INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHROME RIVER INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHROME RIVER TECHNOLOGIES INTERNATIONAL | N/A | N/A |
| CHROME RIVER TECHNOLOGIES INC | N/A | N/A |
| CHROME RIVER INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (933020510) Appointed |
| 30/07/2024 | New Board Member Gabriel Benjamin Weiss (932535534) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Christian Na (930079949) has left the board |
| 16/07/2024 | New Board Member Gabriel Benjamin Weiss (932508835) Appointed |
| 16/07/2024 | New Board Member Holly Watson Ostrow (932508834) Appointed |
| 06/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Christian Na (930079949) Appointed |
| 18/10/2022 | Nord Erik Samuelson (926989367) has left the board |
| 18/10/2022 | New Board Member Christian Na (930116809) Appointed |
| 07/10/2022 | Katherine Edenbach (926989383) has left the board |
| 07/10/2022 | New Board Member Adriana Carpenter (930079923) Appointed |
| 26/03/2022 | New Accounts filed |
| 12/10/2021 | Melanie Ann Morgan (926989350) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 01/06/2020 | Katherine Edenbach (926989476) has left the board |
| 01/06/2020 | New Board Member Nord Erik Samuelson (926989367) Appointed |
| 01/06/2020 | New Board Member Katherine Edenbach (926989383) Appointed |
| 01/06/2020 | New Board Member Melanie Ann Morgan (926989350) Appointed |
| 01/06/2020 | Nord Erik Samuelson (926989459) has left the board |
| 01/06/2020 | Melanie Ann Morgan (926989455) has left the board |
| 22/05/2020 | Hasan Askari (926174204) has left the board |
| 22/05/2020 | Hasan Askari (920330918) has left the board |
| 22/05/2020 | New Board Member Nord Erik Samuelson (926989459) Appointed |
| 22/05/2020 | New Board Member Melanie Ann Morgan (926989455) Appointed |
| 22/05/2020 | New Board Member Katherine Edenbach (926989476) Appointed |
| 07/11/2019 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 28/08/2019 | New Board Member Hasan Askari (920330918) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Company Secretary Hasan Askari (926174204) Appointed |
| 28/08/2019 | Alan Richeimer (904673266) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 19/07/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 19/07/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
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