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Croner Taxwise Limited, M4 4FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRONER TAXWISE LIMITED

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

This company is commonly known as Croner Taxwise Limited. The company was founded 28 years ago and was given the registration number 03116659. The firm's registered office is in MANCHESTER. You can find them at The Peninsula, Victoria Place, Manchester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CRONER TAXWISE LIMITED
Company Number:03116659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Peninsula, Victoria Place, Manchester, M4 4FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peninsula, Victoria Place, Manchester, M4 4FB

Secretary01 November 2022Active
Croner House, Wheatfield Way, Hinckley, England, LE10 1YG

Director01 September 2007Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Director20 July 2022Active
M28

Secretary31 January 2007Active
Westleigh, Huncote Road, Croft, LE9 3GU

Secretary20 October 1995Active
The Peninsula, Victoria Place, Manchester, England, M4 4FB

Secretary10 June 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 1995Active
21 Broctone Close, Broughton Astley, LE9 6XX

Director01 December 2001Active
Slade House, Rose Lane, Ticknall, DE73 1JW

Director03 April 2000Active
The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

Director31 January 2007Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Director31 January 2007Active
Westleigh, Huncote Road, Croft, LE9 3GU

Director20 October 1995Active
3 Halstead Road, Mountsorrel, Loughborough, LE12 7HD

Director01 September 1998Active
35 Broadway, Royton, Oldham, OL2 5DD

Director31 January 2007Active
1 Moorcroft Close, Nuneaton, CV11 6TB

Director01 April 2000Active
The Peninsula, Victoria Place, Manchester, England, M4 4FB

Director01 April 2013Active
37 Fields Road, Haslingden, Rossendale, BB4 6QA

Director31 January 2007Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Director31 January 2007Active
2a The Fleet, Stoney Stanton, LE9 4DY

Director01 October 2006Active
267 Rivington Crescent, Pendlebury Swinton, Manchester, M27 8TQ

Director31 January 2007Active
The Peninsula, Victoria Place, Manchester, M4 4FB

Director01 September 2009Active
The Peninsula, 2 Cheetham Hill Road, Manchester, M4 4FB

Director01 April 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 1995Active

People with Significant Control

Croner I Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:The Peninsula, Cheetham Hill Road, Manchester, England, M4 4FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Peninsula Business Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Peninsula, Cheetham Hill Road, Manchester, England, M4 4FB
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
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-12-23Accounts

Accounts with accounts type small.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Officers

Appoint person secretary company with name date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Termination secretary company with name termination date.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-08-08Officers

Termination director company with name termination date.

Download
2018-11-26Mortgage

Mortgage satisfy charge full.

Download
2018-11-26Mortgage

Mortgage satisfy charge full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type full.

Download
2018-03-06Officers

Change person director company with change date.

Download

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