General information

Name:

Chromalox (UK) Ltd

Office Address:

Amp House 2nd Floor Dingwall Road CR0 2LX Croydon

Number: 04325451

Incorporation date: 2001-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chromalox (UK) came into being in 2001 as a company enlisted under no 04325451, located at CR0 2LX Croydon at Amp House 2nd Floor. The company has been in business for 23 years and its last known status is active. The company began under the name Heat Acquisition (UK), however for the last twenty two years has been on the market under the name Chromalox (UK) Limited. The company's SIC code is 26512 meaning Manufacture of electronic industrial process control equipment. 2022/12/31 is the last time when account status updates were filed.

In order to be able to match the demands of its client base, this specific firm is being supervised by a group of two directors who are Paul S. and Francis M.. Their support has been of great use to the following firm since April 2022. To support the directors in their duties, this specific firm has been utilizing the expertise of Francis M. as a secretary for the last one year.

  • Previous company's names
  • Chromalox (UK) Limited 2002-05-31
  • Heat Acquisition (UK) Limited 2001-11-20

Company staff

Francis M.

Role: Secretary

Appointed: 20 October 2023

Latest update: 26 February 2024

Paul S.

Role: Director

Appointed: 06 April 2022

Latest update: 26 February 2024

Francis M.

Role: Director

Appointed: 01 April 2022

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Heat Holding (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Dingwall Road, CR0 2LX and was registered as a PSC under the reg no 04325456.

Heat Holding (Uk) Limited
Address: Amp House, 2nd Floor Dingwall Road, Croydon, CR0 2LX, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies (England And Wales)
Registration number 04325456
Notified on 3 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
substantial control or influence
Philip C.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
22
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