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CHRONICLE SOFTWARE LTD

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

This company is commonly known as Chronicle Software Ltd. The company was founded 11 years ago and was given the registration number 08381496. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHRONICLE SOFTWARE LTD
Company Number:08381496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:82 St John Street, London, England, EC1M 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, England, EC1M 4JN

Secretary05 April 2023Active
82 St John Street, London, England, EC1M 4JN

Director30 January 2013Active

People with Significant Control

Mr Peter Kenneth Lawrey
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Australian
Country of residence:England
Address:82 St John Street, London, England, EC1M 4JN
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
2024-05-01Capital

Capital return purchase own shares.

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2024-04-24Gazette

Gazette filings brought up to date.

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2024-04-23Gazette

Gazette notice compulsory.

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2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-19Capital

Capital cancellation shares.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-19Capital

Capital allotment shares.

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2023-09-19Capital

Capital allotment shares.

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2023-05-12Officers

Appoint person secretary company with name date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-02-28Capital

Capital allotment shares.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-07-06Capital

Capital allotment shares.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-08-25Capital

Capital allotment shares.

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2020-07-30Resolution

Resolution.

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2020-07-30Incorporation

Memorandum articles.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Persons with significant control

Change to a person with significant control.

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