-
-
KRONOS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 02442679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- ROBERT DENNIS GRAHAM
- ULRICH KABELAC
- GREG SWALWELL
- Company secretaries
- JUNE WINIFRED LEES
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-14
- Age Of Company 1989-11-14 34 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-14
-
KRONOS LIMITED Company Description
- KRONOS LIMITED is a ltd registered in United Kingdom with the Company reg no 02442679. Its current trading status is "live". It was registered 1989-11-14. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Cannon Place .
Get KRONOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kronos Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1989-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KRONOS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02442679#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02442679#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02442679#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES (2016-11-28) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-21) - AA
-
AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-23) - AAMD
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
-
14/11/15 FULL LIST (2015-12-01) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
14/11/14 FULL LIST (2014-12-09) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
Add all to Cart
keyboard_arrow_right 2013
-
14/11/13 FULL LIST (2013-11-26) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
14/11/12 FULL LIST (2012-11-20) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-30) - AA
-
14/11/11 FULL LIST (2011-11-17) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
14/11/10 FULL LIST (2010-11-16) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
-
14/11/09 FULL LIST (2010-01-21) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GREG SWALWELL / 14/11/2009 (2010-01-21) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KABELAC / 14/11/2009 (2010-01-21) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-15) - AA
Add all to Cart
keyboard_arrow_right 2008
-
NEW DIRECTOR APPOINTED (2008-01-23) - 288a
-
DIRECTOR RESIGNED (2008-01-23) - 288b
-
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-12) - AA
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
-
RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS (2007-12-05) - 363s
-
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2007-02-08) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
-
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2006-01-20) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-02-08) - 288b
-
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2004-02-08) - 363s
-
NEW DIRECTOR APPOINTED (2004-02-08) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA
-
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2004-11-29) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
-
RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2003-02-20) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-12) - RES01
-
MEMORANDUM OF ASSOCIATION (2002-07-12) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-12-17) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-26) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-20) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-12) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS (1999-02-02) - 363s
-
NEW SECRETARY APPOINTED (1999-02-05) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-02-05) - 288b
-
NEW DIRECTOR APPOINTED (1999-04-16) - 288a
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/99 (1999-06-20) - WRES10
-
NEW DIRECTOR APPOINTED (1999-02-16) - 288a
-
NC INC ALREADY ADJUSTED 27/05/99 (1999-06-20) - WRES04
-
DIRECTOR RESIGNED (1999-06-20) - 288b
-
AD 28/05/99--------- (1999-06-20) - 88(2)R
-
AUDITOR'S RESIGNATION (1999-09-08) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-13) - AA
-
£ NC 50000/51000 (1999-06-20) - 123
-
RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS (1999-11-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA
-
RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS (1998-01-07) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS (1997-01-02) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-12-18) - AA
-
DIRECTOR RESIGNED (1997-07-15) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS (1996-01-04) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-07) - AA
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA
-
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS (1995-01-05) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-10-03) - AA
-
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS (1994-06-13) - 363b
Add all to Cart
keyboard_arrow_right 1993
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-10-28) - AA
Add all to Cart
keyboard_arrow_right 1992
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-09) - AA
Add all to Cart
keyboard_arrow_right 1991
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-05-22) - AA
Add all to Cart
keyboard_arrow_right 1990
-
REGISTERED OFFICE CHANGED ON 08/01/90 FROM: (1990-01-08) - 287
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-01-08) - 224
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-22) - 288
-
ADOPT MEM AND ARTS 12/03/90 (1990-03-16) - SRES01
-
NEW DIRECTOR APPOINTED (1990-03-20) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-17) - 288
-
NEW DIRECTOR APPOINTED (1990-05-15) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-02) - 288
-
AD 05/04/90--------- (1990-05-16) - 88(2)P
-
MEMORANDUM OF ASSOCIATION (1990-06-19) - MEM/ARTS
-
ALTER MEM AND ARTS 22/05/90 (1990-06-19) - SRES01
-
NEW DIRECTOR APPOINTED (1990-05-02) - 288
Add all to Cart
keyboard_arrow_right 1989
-
COMPANY NAME CHANGED (1989-12-14) - CERTNM
-
INCORPORATION DOCUMENTS (1989-11-14) - NEWINC
