CRONER CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03036264

Incorporation date

21/03/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1995)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2017

Application to strike the company off the register

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27/09/2016

Statement by Directors

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27/09/2016

Solvency Statement dated 26/09/16

View PDF (1 pages)

27/09/2016

Statement of capital on 2016-09-28

View PDF (3 pages)

27/09/2016

Resolutions

View PDF (1 pages)

21/07/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/05/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

24/04/2012

Termination of appointment of Christopher Burton-Brown as a director

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/10/2011

Amended full accounts made up to 2010-12-31

View PDF (13 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

23/01/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

10/11/2010

Appointment of Mr John Goudie as a secretary

View PDF (1 pages)

09/11/2010

Termination of appointment of Norman Ziman as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of Michael Worthington as a director

View PDF (2 pages)

18/04/2010

Appointment of Diane Williams as a director

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (12 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/05/2009

Return made up to 22/03/09; full list of members

View PDF (7 pages)

14/01/2009

Appointment terminated director christopher mellor

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/04/2008

Return made up to 22/03/08; full list of members

View PDF (8 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/04/2007

Return made up to 22/03/07; full list of members

View PDF (8 pages)

01/04/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/07/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

08/02/2006

New director appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 22/03/05; full list of members

View PDF (11 pages)

01/06/2005

New director appointed

View PDF (2 pages)

22/05/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

13/02/2005

New director appointed

View PDF (2 pages)

10/05/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

09/03/2004

Director resigned

View PDF (1 pages)

22/01/2004

Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR

View PDF (1 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

22/12/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

07/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

26/06/2002

Certificate of change of name

View PDF (2 pages)

04/06/2002

Auditor's resignation

View PDF (2 pages)

01/05/2002

Return made up to 22/03/02; no change of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (21 pages)

24/09/2001

Director resigned

View PDF (1 pages)

21/05/2001

Return made up to 22/03/01; no change of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

18/09/2000

New director appointed

View PDF (3 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

17/05/2000

Return made up to 22/03/00; full list of members

View PDF (21 pages)

26/08/1999

New director appointed

View PDF (3 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: stockwell house new buildings hinckley leicestershire LE10 1HW

View PDF (1 pages)

09/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

Ad 22/07/99--------- £ si [email protected]=1778200 £ ic 2147578/3925778

View PDF (6 pages)

29/07/1999

Nc inc already adjusted 15/07/99

View PDF (1 pages)

29/07/1999

Resolutions

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29/07/1999

Resolutions

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29/07/1999

Resolutions

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29/07/1999

Resolutions

View PDF (4 pages)

29/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

29/03/1999

Return made up to 22/03/99; full list of members

View PDF (10 pages)

22/12/1998

Memorandum and Articles of Association

View PDF (38 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

22/06/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

27/04/1998

£ ic 2150000/2147578 07/04/98 £ sr 2422@1=2422

View PDF (1 pages)

26/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

Return made up to 22/03/98; full list of members

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11/02/1998

Memorandum and Articles of Association

View PDF (47 pages)

11/02/1998

Resolutions

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

13/07/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

26/03/1997

Return made up to 22/03/97; full list of members

View PDF (7 pages)

30/05/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

30/03/1996

Return made up to 22/03/96; full list of members

View PDF (9 pages)

12/02/1996

Resolutions

View PDF (70 pages)

12/02/1996

Ad 23/01/96--------- £ si 10000@1=10000 £ ic 2140000/2150000

View PDF (4 pages)

20/12/1995

Ad 13/12/95--------- £ si 950000@1=950000 £ ic 1190000/2140000

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

20/11/1995

Director resigned;new director appointed

View PDF (2 pages)

20/11/1995

Memorandum and Articles of Association

View PDF (106 pages)

20/11/1995

Registered office changed on 21/11/95 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

20/11/1995

Ad 02/11/95--------- £ si 1000000@1=1000000 £ ic 190000/1190000

View PDF (2 pages)

20/11/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

20/11/1995

Ad 25/10/95--------- £ si 140000@1=140000 £ ic 50000/190000

View PDF (2 pages)

20/11/1995

Ad 19/10/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

20/11/1995

Resolutions

View PDF (3 pages)

20/11/1995

Resolutions

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20/11/1995

Resolutions

View PDF (4 pages)

20/11/1995

Resolutions

View PDF (0 pages)

20/11/1995

Resolutions

View PDF (2 pages)

20/11/1995

Nc inc already adjusted 02/11/95

View PDF (1 pages)

20/11/1995

Nc inc already adjusted 19/10/95

View PDF (1 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

Certificate of change of name

View PDF (6 pages)

21/03/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRONER CONSULTING LIMITED

CRONER CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/03/1995 with the registered office located at 145 London Road, Kingston Upon Thames, Surrey KT2 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRONER CONSULTING LIMITED?

CRONER CONSULTING LIMITED is currently Dissolved. It was registered on 21/03/1995 and dissolved on 10/04/2017.

Where is CRONER CONSULTING LIMITED located?

CRONER CONSULTING LIMITED is registered at 145 London Road, Kingston Upon Thames, Surrey KT2 6SR.

What does CRONER CONSULTING LIMITED do?

CRONER CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRONER CONSULTING LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.