This company is commonly known as Chronologic Ltd. The company was founded 24 years ago and was given the registration number 03898806. The firm's registered office is in AVON. You can find them at 3 Lansdown Park, Bath, Avon, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHRONOLOGIC LTD |
|---|---|---|
| Company Number | : | 03898806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Lansdown Park, Bath, Avon, BA1 5TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 20-24, Fourth Avenue, Westfield Industrial Estate, Radstock, England, BA3 4XE | Director | 18 January 2024 | Active |
| Units 20-24, Fourth Avenue, Westfield Industrial Estate, Radstock, England, BA3 4XE | Director | 18 January 2024 | Active |
| High Larches 3 Lansdown Park, Bath, BA1 5TG | Secretary | 19 May 2009 | Active |
| 3 Lansdown Park, Bath, BA1 5TG | Corporate Secretary | 23 December 1999 | Active |
| Coombe End Ham Road, Liddington, Swindon, SN4 0HH | Director | 23 December 1999 | Active |
| 8 Underhill Lane, Midsomer Norton, Bath, BA3 2RT | Director | 23 December 1999 | Active |
| High Larches 3 Lansdown Park, Bath, BA1 5TG | Director | 23 December 1999 | Active |
| 3 Lansdown Park, Bath, BA1 5TG | Director | 11 April 2006 | Active |
| Mr Roger Kenneth Southgate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | 3 Lansdown Park, Avon, BA1 5TG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Address | Move registers to sail company with new address. | Download |
| 2024-03-13 | Address | Change sail address company with new address. | Download |
| 2024-02-21 | Incorporation | Memorandum articles. | Download |
| 2024-01-21 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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