This company is commonly known as Cronos Energy Ltd. The company was founded 7 years ago and was given the registration number 10768224. The firm's registered office is in MAIDENHEAD. You can find them at 11 Belmont Drive, , Maidenhead, Berkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | CRONOS ENERGY LTD |
|---|---|---|
| Company Number | : | 10768224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2017 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Belmont Drive, Maidenhead, Berkshire, United Kingdom, SL6 6JZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 03 November 2022 | Active |
| Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG | Director | 20 September 2023 | Active |
| Amp Technology Center, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG | Director | 01 February 2023 | Active |
| Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG | Director | 14 October 2022 | Active |
| Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG | Director | 14 October 2022 | Active |
| Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG | Director | 14 October 2022 | Active |
| 219, Pallegunnepana, Polgalla, Sri Lanka, | Director | 01 November 2020 | Active |
| Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG | Director | 14 October 2022 | Active |
| 11, Belmont Drive, Maidenhead, United Kingdom, SL6 6JZ | Director | 01 April 2021 | Active |
| 11, Belmont Drive, Maidenhead, United Kingdom, SL6 6JZ | Director | 12 May 2017 | Active |
| 16, Carolina Close, London, England, E15 1JR | Corporate Director | 07 September 2022 | Active |
| Ci Cronos Holdco Ltd | ||
| Notified on | : | 15 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Amp Technology Centre Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG |
| Nature of control | : |
|
| Mr Jeremy Aitken Thomas | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ |
| Nature of control | : |
|
| Ci Iv Cooperatief U.A | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Stadsplateau 7, 3521 Az, Ultrecht, Netherlands, |
| Nature of control | : |
|
| Mr Jeremy Thomas | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Belmont Drive, Maidenhead, United Kingdom, SL6 6JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-16 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-16 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-16 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-15 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Capital | Capital allotment shares. | Download |
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