CHRONICLE SOFTWARE LTD

Key Data

Status

Active

Company No.

08381496

Incorporation date

30/01/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/01/2013)

18/03/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

14/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

13/09/2024

Purchase of own shares.

View PDF (3 pages)

13/09/2024

Cancellation of shares. Statement of capital on 2024-01-08

View PDF (4 pages)

01/05/2024

Purchase of own shares.

View PDF (3 pages)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

19/04/2024

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (4 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

03/10/2023

Second filing of Confirmation Statement dated 2023-01-30

View PDF (6 pages)

19/09/2023

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

12/05/2023

Appointment of Sabrina Gurpreet Kaur Lawrey as a secretary on 2023-04-05

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (4 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

29/03/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (5 pages)

28/02/2022

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (5 pages)

06/01/2021

Director's details changed for Mr Peter Kenneth Lawrey on 2020-11-30

View PDF (2 pages)

06/01/2021

Change of details for Mr Peter Kenneth Lawrey as a person with significant control on 2020-11-30

View PDF (2 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

30/07/2020

Resolutions

View PDF (2 pages)

30/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

16/04/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (5 pages)

16/04/2020

Change of details for Mr Peter Kenneth Lawrey as a person with significant control on 2019-05-06

View PDF (2 pages)

16/04/2020

Director's details changed for Mr Peter Kenneth Lawrey on 2019-05-06

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

14/08/2019

Resolutions

View PDF (1 pages)

13/08/2019

Sub-division of shares on 2019-06-20

View PDF (4 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (4 pages)

13/08/2019

Change of share class name or designation

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

04/09/2018

Change of details for Mr Peter Kenneth Lawrey as a person with significant control on 2018-08-17

View PDF (2 pages)

04/09/2018

Director's details changed for Mr Peter Kenneth Lawrey on 2018-08-17

View PDF (2 pages)

04/09/2018

Registered office address changed from 4 Thacker Mews Guildford Road Woking Surrey GU22 7QL to 82 st John Street London EC1M 4JN on 2018-09-04

View PDF (1 pages)

04/09/2018

Director's details changed for Mr Peter Kenneth Lawrey on 2018-06-21

View PDF (2 pages)

04/09/2018

Change of details for Mr Peter Kenneth Lawrey as a person with significant control on 2018-06-21

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Mr Peter Kenneth Lawrey as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Resolutions

View PDF (2 pages)

18/12/2017

Change of name notice

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

14/09/2016

Registered office address changed from Town House White Rose Lane Woking Surrey GU22 7JS to 4 Thacker Mews Guildford Road Woking Surrey GU22 7QL on 2016-09-14

View PDF (2 pages)

06/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

17/04/2014

Director's details changed for Mr Peter Lawrey on 2014-03-11

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

17/04/2014

Registered office address changed from Town House White Rose Lane Woking Surrey GU22 7JS England on 2014-04-17

View PDF (1 pages)

25/11/2013

Registered office address changed from 60 York Road Woking Surrey GU22 7XW United Kingdom on 2013-11-25

View PDF (1 pages)

30/01/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+165.73 % *

* during past year

Cash in Bank

£517,344.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
460.82K
-
0.00
194.69K
-

2022
4
587.80K
-
0.00
517.34K
-

2022
4
587.80K
-
0.00
517.34K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

587.80K £27.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

517.34K £165.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawrey, Peter Kenneth	Director	30/01/2013 - Present	5
Lawrey, Sabrina Gurpreet Kaur	Secretary	05/04/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHRONICLE SOFTWARE LTD

CHRONICLE SOFTWARE LTD is an(a) Active company incorporated on 30/01/2013 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHRONICLE SOFTWARE LTD?

CHRONICLE SOFTWARE LTD is currently Active. It was registered on 30/01/2013 .

Where is CHRONICLE SOFTWARE LTD located?

CHRONICLE SOFTWARE LTD is registered at 82 St John Street, London EC1M 4JN.

What does CHRONICLE SOFTWARE LTD do?

CHRONICLE SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CHRONICLE SOFTWARE LTD have?

CHRONICLE SOFTWARE LTD had 4 employees in 2022.

What is the latest filing for CHRONICLE SOFTWARE LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-30 with no updates.