About

Registered Number: 03094033
Date of Incorporation: 23/08/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: 98 Station Road, Sidcup, DA15 7BY,

 

Cronus Ltd was founded on 23 August 1995 with its registered office in Sidcup, it's status at Companies House is "Active". Barker, Charlotte, Barker, Emma Jane, Barker, Harriet Ruth, Mcvitie, Sarah are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Charlotte 01 September 1998 - 1
BARKER, Emma Jane 23 August 1995 - 1
BARKER, Harriet Ruth 28 August 1995 01 September 1998 1
MCVITIE, Sarah 23 August 1995 19 October 1995 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 06 September 2018
CH01 - Change of particulars for director 06 September 2018
CH01 - Change of particulars for director 06 September 2018
CH03 - Change of particulars for secretary 06 September 2018
CH01 - Change of particulars for director 03 September 2018
CH03 - Change of particulars for secretary 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 September 2012
AA01 - Change of accounting reference date 27 April 2012
RESOLUTIONS - N/A 17 April 2012
SH01 - Return of Allotment of shares 17 April 2012
SH01 - Return of Allotment of shares 17 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 26 August 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 10 September 2007
287 - Change in situation or address of Registered Office 06 December 2006
363a - Annual Return 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
AA - Annual Accounts 14 September 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 16 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 15 September 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 08 September 1999
287 - Change in situation or address of Registered Office 11 August 1999
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
363s - Annual Return 03 September 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 12 September 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 19 October 1996
288 - N/A 01 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1996
288 - N/A 17 January 1996
287 - Change in situation or address of Registered Office 13 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
287 - Change in situation or address of Registered Office 30 August 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
NEWINC - New incorporation documents 23 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.