UKBizDB.co.uk

CRONIN CONSULTANTS LIMITED

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

This company is commonly known as Cronin Consultants Limited. The company was founded 6 years ago and was given the registration number 11449792. The firm's registered office is in ASHFORD. You can find them at 13 Antonious Court, , Ashford, Kent. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:CRONIN CONSULTANTS LIMITED
Company Number:11449792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:13 Antonious Court, Ashford, Kent, United Kingdom, TN23 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Antonious Court, Ashford, United Kingdom, TN23 3PJ

Director05 July 2018Active
74, Raymond Fuller Way, Kennington, Ashford, United Kingdom, TN24 9TB

Secretary01 July 2019Active
Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF

Director21 June 2022Active

People with Significant Control

Miss Hayley Jane Coglan
Notified on:01 August 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:13, Antonious Court, Ashford, United Kingdom, TN23 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Anthony Newman
Notified on:05 July 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:13 Antonious Court, Ashford, United Kingdom, TN23 3PJ
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)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-11-04Persons with significant control

Change to a person with significant control.

Download
2023-11-04Persons with significant control

Cessation of a person with significant control.

Download
2023-11-03Capital

Capital cancellation shares.

Download
2023-05-01Officers

Termination secretary company with name termination date.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2023-04-10Officers

Change person director company with change date.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Address

Change registered office address company with date old address new address.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-02-16Address

Change registered office address company with date old address new address.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Address

Change registered office address company with date old address new address.

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-10Persons with significant control

Notification of a person with significant control.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-09-10Officers

Change person secretary company with change date.

Download
2020-09-08Capital

Capital allotment shares.

Download
2020-07-16Confirmation statement

Confirmation statement.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.