About

Registered Number: 04738428
Date of Incorporation: 17/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 500 High Road, Woodford Green, Essex, IG8 0PN,

 

Based in Woodford Green, Chronograph Finance Ltd was registered on 17 April 2003. We don't know the number of employees at the organisation. There are 4 directors listed as Grzeszczak, Aneta, Dikouchine, Natalia, Grzeszczak, Aleksander, Gurenko, Natalia for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRZESZCZAK, Aneta 06 May 2011 - 1
DIKOUCHINE, Natalia 17 April 2003 04 August 2004 1
GRZESZCZAK, Aleksander 04 August 2004 31 August 2004 1
GURENKO, Natalia 31 August 2004 06 May 2011 1

Filing History

Document Type Date
CS01 - N/A 16 May 2020
AD01 - Change of registered office address 16 May 2020
PSC04 - N/A 16 May 2020
CH01 - Change of particulars for director 15 May 2020
AA - Annual Accounts 31 December 2019
PSC04 - N/A 06 June 2019
CH01 - Change of particulars for director 06 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 31 December 2017
AAMD - Amended Accounts 28 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 18 August 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 06 January 2012
DISS40 - Notice of striking-off action discontinued 13 September 2011
AR01 - Annual Return 12 September 2011
AP03 - Appointment of secretary 12 September 2011
TM02 - Termination of appointment of secretary 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AD01 - Change of registered office address 06 September 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 06 January 2010
DISS40 - Notice of striking-off action discontinued 29 August 2009
363a - Annual Return 28 August 2009
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 30 September 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 01 February 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 26 August 2005
288c - Notice of change of directors or secretaries or in their particulars 20 June 2005
287 - Change in situation or address of Registered Office 20 June 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
AA - Annual Accounts 04 November 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
363a - Annual Return 11 May 2004
225 - Change of Accounting Reference Date 11 May 2004
288a - Notice of appointment of directors or secretaries 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.