About

Registered Number: 02442679
Date of Incorporation: 14/11/1989 (31 years and 2 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Based in London, Kronos Ltd was registered on 14 November 1989, it's status at Companies House is "Active". Brown, James Wiley, Kabelac, Ulrich, Lees, June Winifred, Alderton, Susan Edith, Anderson, John Wilson, Bronner, William Roche, De Long, Frederick Johannes Marie, Hardy, Robert, Heavers, Michael John, Newkirk, Dennis, Swalwell, Greg, Van Der Auwera, Erik Maria Frans, Wigdor, Lawrence Allen are the current directors of this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, James Wiley 01 June 2019 - 1
KABELAC, Ulrich 10 January 2008 - 1
ALDERTON, Susan Edith 06 April 1999 01 March 2002 1
ANDERSON, John Wilson N/A 29 January 1999 1
BRONNER, William Roche N/A 01 October 2003 1
DE LONG, Frederick Johannes Marie N/A 28 June 1997 1
HARDY, Robert 06 April 1999 01 October 2003 1
HEAVERS, Michael John N/A 28 June 1997 1
NEWKIRK, Dennis N/A 12 April 1999 1
SWALWELL, Greg 01 October 2003 01 June 2019 1
VAN DER AUWERA, Erik Maria Frans 28 January 1999 10 January 2008 1
WIGDOR, Lawrence Allen N/A 01 October 2003 1
Secretary Name Appointed Resigned Total Appointments
LEES, June Winifred 28 January 1999 31 October 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 20 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2017
AD01 - Change of registered office address 16 November 2017
TM02 - Termination of appointment of secretary 16 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 28 November 2016
AAMD - Amended Accounts 23 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 03 November 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 24 October 2002
RESOLUTIONS - N/A 12 July 2002
MEM/ARTS - N/A 12 July 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 13 October 1999
AUD - Auditor's letter of resignation 08 September 1999
RESOLUTIONS - N/A 20 June 1999
RESOLUTIONS - N/A 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1999
123 - Notice of increase in nominal capital 20 June 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 18 December 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 03 October 1994
363b - Annual Return 13 June 1994
AA - Annual Accounts 28 October 1993
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 22 May 1991
RESOLUTIONS - N/A 19 June 1990
MEM/ARTS - N/A 19 June 1990
88(2)P - N/A 16 May 1990
288 - N/A 15 May 1990
288 - N/A 02 May 1990
288 - N/A 02 May 1990
288 - N/A 17 April 1990
288 - N/A 20 March 1990
RESOLUTIONS - N/A 16 March 1990
288 - N/A 22 January 1990
287 - Change in situation or address of Registered Office 08 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 January 1990
CERTNM - Change of name certificate 14 December 1989
NEWINC - New incorporation documents 14 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.