OpenCompanies

Chromaq International Ltd

Company number
08690128
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2013
Nature of business
Activities of head offices
Corporate group
A.C. Worldwide Group Limited (16 companies)

Registered office

Centauri House Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HQ

Previous names

  • A.C. Entertainment Products Limited (until 7 Aug 2025)

Officers

NameRoleAppointedResigned
GORDON, Derri Anthony Director 20 Mar 2023
CAPSTICK, Phillip Robert Director 6 Sep 2022

Control

NameNature of controlNotifiedCeased
A.C. Worldwide Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2022
A.C. Lighting (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 12 Apr 2022
Mr Phillip Robert Capstick Significant Influence Or Control 27 Sep 2019 7 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - £9,112 0
31 Jan 2024 - £113,666 2
31 Jan 2023 - - 2
31 Jan 2022 - - 2
31 Jan 2021 - - 2
31 Jan 2020 - - 2
31 Jan 2019 - - -
31 Jan 2018 Dormant £1,000 - -
31 Jan 2017 - - -
31 Jan 2016 Dormant £1,000 - -
31 Jan 2015 Dormant £1,000 - -
31 Jan 2014 Dormant £1,000 - -

Connections

Owned by

Chromaq International Ltd → A.C. Worldwide Group Limited

Directors’ other companies

Companies at the same address

Data