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CHRONICLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chronicle Limited. The company was founded 42 years ago and was given the registration number 01598536. The firm's registered office is in 128-136 HIGH STREET EDGWARE. You can find them at C/o Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHRONICLE LIMITED
Company Number:01598536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex, HA8 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Secretary-Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director-Active
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director24 March 2006Active
C/O Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, HA8 7TT

Director20 March 2008Active
32 Drenon Square, Hayes, UB3 2HQ

Director-Active

People with Significant Control

Hayesthorne Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, Edgware, United Kingdom, HA8 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-20Address

Change registered office address company with date old address new address.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-15Mortgage

Mortgage satisfy charge full.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2016-12-12Mortgage

Mortgage satisfy charge full.

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2016-12-12Mortgage

Mortgage satisfy charge full.

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2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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