This company is commonly known as Cronos Containers Limited. The company was founded 43 years ago and was given the registration number 01543912. The firm's registered office is in LONDON. You can find them at 4th Floor, Union House, 182-194 Union Street, London, . This company's SIC code is 77342 - Renting and leasing of freight water transport equipment.
| Name | : | CRONOS CONTAINERS LIMITED |
|---|---|---|
| Company Number | : | 01543912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 182-194, Union Street, London, England, SE1 0LH | Secretary | 07 May 2015 | Active |
| 182-194, Union Street, London, England, SE1 0LH | Director | 07 May 2015 | Active |
| 4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH | Director | 06 April 2012 | Active |
| Thames House, (Ist Floor), Mere Park Dedmere Road, Marlow, England, SL7 1PB | Secretary | 01 February 2014 | Active |
| 2 All Saints School, Church Lane Binfield, Bracknell, RG42 5LZ | Secretary | 19 June 1996 | Active |
| 10 Unwin Mansions, Queens Club Gardens, London, W14 9TH | Secretary | - | Active |
| One, Front Steet, Suite 925, San Francisco, Usa, 94111 | Secretary | 01 November 2000 | Active |
| The New House, Glebe Road Fisheries Bray, Maidenhead, SL6 1UH | Director | 04 January 1994 | Active |
| Thames House, (Ist Floor), Mere Park Dedmere Road, Marlow, England, SL7 1PB | Director | 01 February 2014 | Active |
| Tetherside, Highfield Park, Marlow, SL7 2LE | Director | 25 January 2005 | Active |
| New Tan House Ferry Road, Bray, Maidenhead, SL6 2AT | Director | 31 January 1995 | Active |
| 28 Wildernesse Mount, Sevenoaks, TN13 3QS | Director | 23 December 1996 | Active |
| Avenue Cottage Avenue Road, Bray, SL6 1UG | Director | 12 August 1997 | Active |
| Hampden Farm Barn, Greenlands Lane, Prestwood, HP16 9QX | Director | 04 January 1994 | Active |
| 2 All Saints School, Church Lane Binfield, Bracknell, RG42 5LZ | Director | 29 March 1994 | Active |
| 1, Valentine Place, London, England, SE1 8QH | Director | 07 May 2015 | Active |
| 47, Oak Trail Ct, Alamo, United States Of America, SL5 0AA | Director | 16 May 2008 | Active |
| 32 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF | Director | 22 February 1993 | Active |
| 31 Empress Avenue, West Mersea, Colchester, CO5 8EX | Director | - | Active |
| 182-194, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH | Director | 21 August 2018 | Active |
| 53 Hendon Lane, Finchley, N3 1SG | Director | - | Active |
| Flat 5, 24 Warrington Crescent, London, W9 1EL | Director | 23 December 1996 | Active |
| Chiltern House 22 Drews Park, Knotty Green, Beaconsfield, HP9 2TT | Director | - | Active |
| One, Front Street, Suite 925, Sanfrancisco, Usa, 94111 | Director | 01 November 2000 | Active |
| 55 Terrington Hill, Marlow, SL7 2RE | Director | - | Active |
| 3707 Northgate Woods Court, Walnut Creek, Usa, | Director | 31 January 1995 | Active |
| Mr Mark John Charles Bishop | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 182-194, 4th Floor, Union House, London, United Kingdom, SE1 0LH |
| Nature of control | : |
|
| Mr Nigel Peter Andrew Lawton | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | One, Valentine Place, London, United Kingdom, SE1 8QH |
| Nature of control | : |
|
| Mr Rohit Saxena | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | One, Valentine Place, London, United Kingdom, SE1 8QH |
| Nature of control | : |
|
| Mr. David Paul Misseldine | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH |
| Nature of control | : |
|
| Mr William Dominic Heymanson Buckwell | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Union House, 182-194 Union Street, London, United Kingdom, SE1 0LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-17 | Capital | Legacy. | Download |
| 2023-08-17 | Insolvency | Legacy. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-18 | Officers | Change person secretary company with change date. | Download |
| 2019-01-18 | Officers | Change person director company with change date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
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