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Chrome River International Ltd

Chrome River International Ltd is an active company incorporated on 19 June 2008 with the registered office located in . Chrome River International Ltd was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06624539
Private limited company
Age
17 years
Incorporated 19 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
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Contact
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Gabriel Benjamin Weiss
Director • Director • American • Lives in United States • Born in Mar 1977
Christian Na
Director • Chief Legal Officer And Secretary • American • Lives in United States • Born in Jun 1971
Mr Ulysses Grant Gray
Director • American • Lives in United States • Born in Jan 1959
Adriana Carpenter
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certify (UK) Ltd
Corporation Service Company (UK) Limited, Mr Ulysses Grant Gray, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.82M
Increased by £1.42M (+356%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£4.98M
Increased by £1.35M (+37%)
Total Liabilities
-£2.54M
Increased by £1.13M (+80%)
Net Assets
£2.44M
Increased by £226.35K (+10%)
Debt Ratio (%)
51%
Increased by 12.04% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 May 2025
Mr. Ulysses Grant Gray Appointed
7 Months Ago on 14 Feb 2025
Holly Watson Ostrow Resigned
7 Months Ago on 14 Feb 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 10 Dec 2024
Corporation Service Company (Uk) Limited Appointed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr. Gabriel Benjamin Weiss Details Changed
1 Year 2 Months Ago on 18 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 May 2025
Submitted on 4 Jun 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr. Ulysses Grant Gray as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Holly Watson Ostrow as a director on 14 February 2025
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 August 2024
Submitted on 10 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 23 Jul 2024
Director's details changed for Mr. Gabriel Benjamin Weiss on 18 June 2024
Submitted on 22 Jul 2024
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Repayment History
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