This company is commonly known as Chronograph Finance Limited. The company was founded 21 years ago and was given the registration number 04738428. The firm's registered office is in WOODFORD GREEN. You can find them at 500 High Road, , Woodford Green, Essex. This company's SIC code is 70221 - Financial management.
| Name | : | CHRONOGRAPH FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04738428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 High Road, Woodford Green, Essex, England, IG8 0PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500 High Road, Woodford Green, England, IG8 0PN | Secretary | 06 May 2011 | Active |
| 500 High Road, Woodford Green, England, IG8 0PN | Director | 03 October 2003 | Active |
| 50 Annes Court, 3 Palgrave Gardens, London, NW1 6EN | Secretary | 17 April 2003 | Active |
| 68 College Glen, Maidenhead, SL6 6BL | Secretary | 04 August 2004 | Active |
| 24b Myddleton Road, Uxbridge, UB8 2DN | Secretary | 31 August 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 April 2003 | Active |
| 21 Vane Close, London, NW3 5UN | Director | 17 April 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 April 2003 | Active |
| Mrs Aneta Grzeszczak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 500 High Road, Woodford Green, England, IG8 0PN |
| Nature of control | : |
|
| Aleksander Grzeszczak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 500 High Road, Woodford Green, England, IG8 0PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-28 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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