CHROMA VISION LIMITED
JOHN BALDWIN HOUSE ACORN CLOSE, FIVE OAK GREEN, TONBRIDGE TN12 6RH- Active
- Private Limited Company
- Company No. 04215917
- Last Updated: 01 Mar 2024
Company Profile
CHROMA VISION LIMITED was incorporated on Monday, May 14, 2001 as a Private Limited Company with registered address in TONBRIDGE. CHROMA VISION LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 23 years 5 months and 27 days.
| Name | CHROMA VISION LIMITED |
|---|---|
| Company number | 04215917 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHN BALDWIN HOUSE ACORN CLOSE FIVE OAK GREEN TONBRIDGE TN12 6RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chroma Vision Holdings Limited TN1 1NU |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Penelope Liesl Baldwin Nationality: British |
Dates: Saturday, May 14, 2016 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John David Baldwin Nationality: British |
Dates: Saturday, May 14, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHROMA VISION LIMITED | 14 May 2001 |