Introduction
Watch Company
C
CHROMATIC INVESTMENTS LIMITED
CHROMATIC INVESTMENTS LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHROMATIC INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13047030
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield, B72 1UJ,
Previous Addresses
C/O Bissell & Brown Ltd, Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
From: 27 November 2020To: 22 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLEMENTS, Geoffrey Ian
ActiveCharter House, Sutton ColdfieldB72 1UJ
Born December 1962
Director
Appointed 27 Nov 2020
CLEMENTS, Geoffrey Ian
Charter House, Sutton ColdfieldB72 1UJ
Born December 1962
Director
27 Nov 2020
Active
PRAIS, Simon Martin
ActiveCharter House, Sutton ColdfieldB72 1UJ
Born February 1962
Director
Appointed 27 Nov 2020
PRAIS, Simon Martin
Charter House, Sutton ColdfieldB72 1UJ
Born February 1962
Director
27 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geoffrey Ian Clements
ActiveCharter House, Sutton ColdfieldB72 1UJ
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2020
Mr Geoffrey Ian Clements
Charter House, Sutton ColdfieldB72 1UJ
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2020
Active
Mr Simon Martin Prais
ActiveCharter House, Sutton ColdfieldB72 1UJ
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2020
Mr Simon Martin Prais
Charter House, Sutton ColdfieldB72 1UJ
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021