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Chronium Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHRONIUM LTD

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

This company is commonly known as Chronium Ltd. The company was founded 4 years ago and was given the registration number 12317528. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHRONIUM LTD
Company Number:12317528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Corporate Secretary20 May 2020Active
19, Westcott Road, London, United Kingdom, SE17 3QY

Director04 April 2023Active
19, Westcott Road, London, United Kingdom, SE17 3QY

Secretary15 November 2019Active
Via Del Boschetto 60, Roma, Italy, 00184

Director20 May 2020Active
19, Westcott Road, London, United Kingdom, SE17 3QY

Director15 November 2019Active

People with Significant Control

Mr Paolo Luca Giua
Notified on:31 March 2023
Status:Active
Date of birth:May 1993
Nationality:Italian
Country of residence:United Kingdom
Address:19, Westcott Road, London, United Kingdom, SE17 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Claudio Giua
Notified on:20 May 2020
Status:Active
Date of birth:March 1955
Nationality:Italian
Country of residence:Italy
Address:Via Del Boschetto 60, Roma, Italy, 00184
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paolo Luca Giua
Notified on:15 November 2019
Status:Active
Date of birth:May 1993
Nationality:Italian
Country of residence:United Kingdom
Address:19, Westcott Road, London, United Kingdom, SE17 3QY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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