About

Registered Number: 04548017
Date of Incorporation: 27/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

 

Chronomaster Ltd was founded on 27 September 2002 with its registered office in Bolton, it's status is listed as "Active". The companies directors are Wood, James Neil, Wood, Susan Laura, Wood, Susan Laura. Currently we aren't aware of the number of employees at the Chronomaster Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, James Neil 27 September 2002 - 1
WOOD, Susan Laura 01 July 2012 - 1
WOOD, Susan Laura 27 September 2002 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 06 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 September 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 23 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 18 September 2013
DISS40 - Notice of striking-off action discontinued 08 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 25 September 2012
AP01 - Appointment of director 20 July 2012
AD01 - Change of registered office address 24 February 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
AA - Annual Accounts 04 October 2011
AD01 - Change of registered office address 04 October 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 10 September 2009
363s - Annual Return 24 September 2008
AA - Annual Accounts 13 May 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 02 October 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 22 July 2004
225 - Change of Accounting Reference Date 30 January 2004
363s - Annual Return 27 September 2003
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
NEWINC - New incorporation documents 27 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.