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Chromaq International Ltd

Chromaq International Ltd is an active company incorporated on 13 September 2013 with the registered office located in High Wycombe, Buckinghamshire. Chromaq International Ltd was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08690128
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Centauri House Hillbottom Road
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HQ
Same address since incorporation
Telephone
01494446000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in May 1965
A.C. Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Entertainment Technologies Limited
Phillip Robert Capstick and Derri Anthony Gordon are mutual people.
Active
A.C. Special Projects Limited
Phillip Robert Capstick and Derri Anthony Gordon are mutual people.
Active
Lca Lights Camera Action Limited
Phillip Robert Capstick and Derri Anthony Gordon are mutual people.
Active
Pro Uv Lamps Limited
Phillip Robert Capstick is a mutual person.
Active
Ac Cables Limited
Derri Anthony Gordon is a mutual person.
Active
Flashlight Limited
Phillip Robert Capstick is a mutual person.
Active
A.C. Lighting (Overseas) Limited
Derri Anthony Gordon is a mutual person.
Active
A.C. Worldwide Group Limited
Phillip Robert Capstick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£113.67K
Increased by £113.67K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£140.02K
Increased by £82.83K (+145%)
Total Liabilities
-£180.24K
Increased by £30.72K (+21%)
Net Assets
-£40.22K
Increased by £52.11K (-56%)
Debt Ratio (%)
129%
Decreased by 132.72% (-51%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Derri Anthony Gordon Appointed
2 Years 7 Months Ago on 20 Mar 2023
Derri Anthony Gordon Resigned
2 Years 9 Months Ago on 1 Feb 2023
Jean-Francois Canuel Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Derri Anthony Gordon Appointed
2 Years 9 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 15 Oct 2025
Certificate of change of name
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Appointment of Mr Derri Anthony Gordon as a director on 1 February 2023
Submitted on 20 Mar 2023
Termination of appointment of Jean-Francois Canuel as a director on 1 February 2023
Submitted on 20 Mar 2023
Appointment of Mr Derri Anthony Gordon as a director on 20 March 2023
Submitted on 20 Mar 2023
Termination of appointment of Derri Anthony Gordon as a director on 1 February 2023
Submitted on 20 Mar 2023
Repayment History
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