CRONER GROUP LIMITED

Key Data

Status

Active

Company No.

08654528

Incorporation date

16/08/2013

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2013)

03/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Mr Gregory Fry on 2026-01-30

View PDF (2 pages)

26/01/2026

Director's details changed for Mr Ben Chaplin on 2026-01-20

View PDF (2 pages)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

15/09/2025

Termination of appointment of Jordan John Foster as a director on 2025-09-12

View PDF (1 pages)

05/09/2025

Appointment of Mr Ben Chaplin as a director on 2025-09-01

View PDF (2 pages)

05/08/2025

Director's details changed for Matthew Gardner on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Miss Rachael Knappier on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Paul Andrew Holcroft on 2025-08-05

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

07/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

26/04/2023

Appointment of Miss Rachael Knappier as a director on 2023-04-15

View PDF (2 pages)

04/04/2023

Appointment of Mr Christopher Harry Wagstaff as a director on 2023-04-01

View PDF (2 pages)

26/01/2023

Appointment of Mr Gregory Fry as a director on 2023-01-27

View PDF (2 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

02/11/2022

Termination of appointment of Peter Nicholas Swift as a secretary on 2022-11-01

View PDF (1 pages)

02/11/2022

Appointment of Mr Keith David Simmons as a secretary on 2022-11-01

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

08/08/2022

Termination of appointment of Peter Nicholas Swift as a director on 2022-07-31

View PDF (1 pages)

22/07/2022

Appointment of Mr Jordan John Foster as a director on 2022-07-20

View PDF (2 pages)

22/12/2021

Termination of appointment of David Price as a director on 2021-12-10

View PDF (1 pages)

22/12/2021

Termination of appointment of Peter Eric Done as a director on 2021-12-10

View PDF (1 pages)

22/12/2021

Termination of appointment of Darren Stuart Chadwick as a director on 2021-12-10

View PDF (1 pages)

22/12/2021

Termination of appointment of Nicholas Anthony Babington as a director on 2021-12-01

View PDF (1 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

21/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

21/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

08/10/2020

Appointment of Peter Nicholas Swift as a secretary on 2020-10-01

View PDF (2 pages)

08/10/2020

Appointment of Matthew Gardner as a director on 2020-10-01

View PDF (2 pages)

08/10/2020

Appointment of Mr Paul Andrew Holcroft as a director on 2020-10-01

View PDF (2 pages)

28/09/2020

Director's details changed for Mr Alan Price on 2020-09-26

View PDF (2 pages)

21/05/2020

Satisfaction of charge 086545280002 in full

View PDF (1 pages)

21/05/2020

Satisfaction of charge 086545280001 in full

View PDF (1 pages)

24/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

08/10/2019

Appointment of Mr Nicholas Anthony Babington as a director on 2019-10-01

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Peter Eric Done on 2019-09-16

View PDF (2 pages)

11/12/2018

Memorandum and Articles of Association

View PDF (30 pages)

11/12/2018

Resolutions

View PDF (2 pages)

27/11/2018

Resolutions

View PDF (2 pages)

26/11/2018

Satisfaction of charge 086545280003 in full

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (3 pages)

04/10/2018

Appointment of Mr David Price as a director on 2018-10-04

View PDF (2 pages)

06/09/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

23/11/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

23/08/2017

Registration of charge 086545280003, created on 2017-08-21

View PDF (62 pages)

21/03/2017

Appointment of Mr Darren Chadwick as a director on 2017-03-10

View PDF (2 pages)

21/03/2017

Termination of appointment of Benjamin Chaplin as a director on 2017-03-10

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

14/03/2016

Registration of charge 086545280002, created on 2016-02-24

View PDF (12 pages)

08/03/2016

Registration of charge 086545280001, created on 2016-02-24

View PDF (22 pages)

08/02/2016

Registered office address changed from The Peninsula Victoria Place Manchester M4 4FB England to Croner House Wheatfield Way Hinckley Leicestershire LE10 1YG on 2016-02-08

View PDF (1 pages)

17/12/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

16/12/2015

Registered office address changed from Croner House Wheatfield Way Hinckley Leicestershire LE10 1YG to The Peninsula Victoria Place Manchester M4 4FB on 2015-12-16

View PDF (1 pages)

16/12/2015

Appointment of Mr Alan Price as a director on 2015-12-10

View PDF (2 pages)

16/12/2015

Appointment of Mr Peter Nicholas Swift as a director on 2015-12-10

View PDF (2 pages)

16/12/2015

Appointment of Mr Peter Eric Done as a director on 2015-12-10

View PDF (2 pages)

16/12/2015

Appointment of Mr Benjamin Chaplin as a director on 2015-12-10

View PDF (2 pages)

16/12/2015

Termination of appointment of John Goudie as a director on 2015-12-10

View PDF (1 pages)

16/12/2015

Termination of appointment of Salvador Fernandez-Lopez as a director on 2015-12-10

View PDF (1 pages)

16/12/2015

Termination of appointment of Diane Williams as a director on 2015-12-10

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

13/03/2014

Appointment of Mr Salvador Fernandez-Lopez as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of Andrew Hague as a director

View PDF (1 pages)

07/02/2014

Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR United Kingdom on 2014-02-07

View PDF (1 pages)

10/12/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

16/08/2013

Incorporation

View PDF (38 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

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Swift, Peter Nicholas	Director	10/12/2015 - 31/07/2022	32
Knappier, Rachael	Director	15/04/2023 - Present	5
Foster, Jordan John	Director	20/07/2022 - 12/09/2025	15
Holcroft, Paul Andrew	Director	01/10/2020 - Present	3
Babington, Nicholas Anthony	Director	01/10/2019 - 01/12/2021	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRONER GROUP LIMITED

CRONER GROUP LIMITED is an(a) Active company incorporated on 16/08/2013 with the registered office located at Croner House, Wheatfield Way, Hinckley, Leicestershire LE10 1YG. There are currently 7 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 GROUP LIMITED?

CRONER GROUP LIMITED is currently Active. It was registered on 16/08/2013 .

Where is CRONER GROUP LIMITED located?

CRONER GROUP LIMITED is registered at Croner House, Wheatfield Way, Hinckley, Leicestershire LE10 1YG.

What does CRONER GROUP LIMITED do?

CRONER GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CRONER GROUP LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.