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CHRONOS LIMITED

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

This company is commonly known as Chronos Limited. The company was founded 56 years ago and was given the registration number 00933991. The firm's registered office is in DUNSTABLE. You can find them at Unit 2, Southfields Road, Dunstable, Bedfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHRONOS LIMITED
Company Number:00933991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1968
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 2, Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Southfields Road, Dunstable, United Kingdom, LU6 3EJ

Director-Active
Unit 2, Southfields Road, Dunstable, United Kingdom, LU6 3EJ

Secretary01 October 1992Active
19 Wick Avenue, Wheathampstead, St Albans, AL4 8QD

Secretary-Active
19 Wick Avenue, Wheathampstead, St Albans, AL4 8QD

Director-Active

People with Significant Control

Mark Smith
Notified on:10 March 2021
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Southfields Road, Dunstable, United Kingdom, LU6 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raymond Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1930
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Southfields Road, Dunstable, United Kingdom, LU6 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sheila Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:British
Address:Unit 2, Southfields Road, Dunstable, LU6 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Officers

Change person director company with change date.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-06-26Officers

Termination secretary company with name termination date.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person secretary company with change date.

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2016-09-22Officers

Change person director company with change date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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