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Chromalloy Metal Tectonics Limited

Chromalloy Metal Tectonics Limited is an active company incorporated on 1 October 1980 with the registered office located in Ipswich, Suffolk. Chromalloy Metal Tectonics Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01519807
Private limited company
Age
44 years
Incorporated 1 October 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Providence House, 141-145 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in United States • Born in Sep 1975
Secretary • Secretary
Director • President • American • Lives in United States • Born in Apr 1966
Director • Director Of Operations Finance • British • Lives in England • Born in Nov 1971
Chromalloy UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chromalloy UK Holdings Ltd
Birketts Secretaries Limited, Irfan Harun Ayub Mahomed, and 1 more are mutual people.
Active
Chromalloy United Kingdom Limited
Irfan Harun Ayub Mahomed and Amanda Balog Sanders are mutual people.
Active
Turbine Services Limited
Birketts Secretaries Limited and Irfan Harun Ayub Mahomed are mutual people.
Active
Chromalloy Holding Ii Limited
Birketts Secretaries Limited and Irfan Harun Ayub Mahomed are mutual people.
Active
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94M
Decreased by £1.26M (-24%)
Total Liabilities
£0
Decreased by £1.26M (-100%)
Net Assets
£3.94M
Same as previous period
Debt Ratio (%)
0%
Decreased by 24.24% (-100%)
Latest Activity
Chromalloy Uk Holdings Ltd (PSC) Details Changed
4 Months Ago on 1 May 2025
Amanda Balog Sanders Resigned
4 Months Ago on 1 May 2025
Birketts Secretaries Limited Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Miss Amanda Balog Sanders Appointed
1 Year 2 Months Ago on 17 Jun 2024
Brian Christopher Costa Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Get Credit Report
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Documents
Registered office address changed from 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH England to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Amanda Balog Sanders as a secretary on 1 May 2025
Submitted on 1 May 2025
Appointment of Birketts Secretaries Limited as a secretary on 1 May 2025
Submitted on 1 May 2025
Change of details for Chromalloy Uk Holdings Ltd as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Solvency Statement dated 28/02/25
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Second filing of a statement of capital following an allotment of shares on 24 December 2024
Submitted on 18 Feb 2025
Second filing of a statement of capital following an allotment of shares on 24 December 2024
Submitted on 13 Feb 2025
Repayment History
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