CRONER TAXWISE LIMITED

Key Data

Status

Active

Company No.

03116659

Incorporation date

20/10/1995

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1995)

02/02/2026

Change of details for Croner I Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

30/01/2026

Director's details changed for Mr Benjamin Chaplin on 2026-01-25

View PDF (2 pages)

12/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

15/09/2025

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

View PDF (1 pages)

08/04/2025

Statement by Directors

View PDF (1 pages)

18/03/2025

Resolutions

View PDF (1 pages)

18/03/2025

Solvency Statement dated 10/03/25

View PDF (1 pages)

18/03/2025

Statement of capital on 2025-03-18

View PDF (3 pages)

29/01/2025

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

View PDF (3 pages)

12/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

03/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 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

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

View PDF (1 pages)

02/11/2022

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

View PDF (2 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 Peter Eric Done as a director on 2021-12-10

View PDF (1 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

27/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

01/04/2021

Notification of Croner I Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Cessation of Peninsula Business Services Group Limited as a person with significant control on 2021-04-01

View PDF (1 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

16/09/2019

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

View PDF (2 pages)

08/08/2019

Termination of appointment of Desmond Shaw as a director on 2019-07-01

View PDF (1 pages)

26/11/2018

Satisfaction of charge 031166590003 in full

View PDF (1 pages)

26/11/2018

Satisfaction of charge 031166590004 in full

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

06/03/2018

Director's details changed for Mr Peter Nicholas Swift on 2018-03-01

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Desmond Shaw on 2018-03-01

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Peter Eric Done on 2018-03-01

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Benjamin Chaplin on 2018-03-01

View PDF (2 pages)

23/11/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

23/08/2017

Registration of charge 031166590004, created on 2017-08-21

View PDF (62 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

31/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

19/10/2016

Termination of appointment of Anthony Sutcliffe as a director on 2016-09-30

View PDF (1 pages)

04/07/2016

Resolutions

View PDF (3 pages)

20/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

15/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

02/04/2015

Termination of appointment of Peter John Holland as a director on 2015-03-31

View PDF (1 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

08/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (8 pages)

17/10/2014

Registration of charge 031166590003, created on 2014-10-13

View PDF (120 pages)

11/09/2014

Registered office address changed from The Peninsula 2 Cheetham Hill Road Manchester M4 4FB to The Peninsula Victoria Place Manchester M4 4FB on 2014-09-11

View PDF (1 pages)

04/08/2014

Termination of appointment of Noel Pilling as a director on 2014-08-01

View PDF (1 pages)

31/01/2014

Termination of appointment of Steven Wade as a director

View PDF (1 pages)

08/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

01/11/2013

Director's details changed for Mr Benjamin Chaplin on 2013-11-01

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (10 pages)

23/05/2013

Appointment of Mr Peter John Holland as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr Steven Eric Wade as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Fred Done as a director

View PDF (1 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

25/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (9 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

01/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (9 pages)

14/06/2011

Termination of appointment of Peter Done as a secretary

View PDF (1 pages)

14/06/2011

Appointment of Mr Peter Nicholas Swift as a secretary

View PDF (1 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

17/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (10 pages)

10/08/2010

Registered office address changed from Riverside New Bailey Street Manchester Lancashire M3 5PB on 2010-08-10

View PDF (1 pages)

15/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

15/01/2010

Director's details changed for Anthony Sutcliffe on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Desmond Shaw on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Noel Pilling on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Benjamin Chaplin on 2010-01-15

View PDF (2 pages)

18/09/2009

Director appointed mr peter nicholas swift

View PDF (2 pages)

03/09/2009

Appointment terminated director keith hayward

View PDF (1 pages)

10/08/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

14/11/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

26/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/07/2008

Resolutions

View PDF (10 pages)

03/07/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/07/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Return made up to 20/10/07; full list of members

View PDF (4 pages)

28/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

26/09/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

21/02/2007

Resolutions

View PDF (6 pages)

21/02/2007

Registered office changed on 21/02/07 from: qdos court rossendale road earl shilton leicester LE9 7LY

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2007

Certificate of change of name

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

07/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

18/11/2005

Nc inc already adjusted 04/10/05

View PDF (1 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (36 pages)

31/10/2005

Return made up to 20/10/05; full list of members

View PDF (9 pages)

10/02/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (9 pages)

13/04/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

24/10/2003

Return made up to 20/10/03; full list of members

View PDF (13 pages)

24/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

09/06/2003

Particulars of contract relating to shares

View PDF (3 pages)

09/06/2003

Ad 07/05/03--------- £ si [email protected]=150600 £ ic 200/150800

View PDF (2 pages)

21/05/2003

Nc inc already adjusted 07/05/03

View PDF (1 pages)

21/05/2003

S-div 07/05/03

View PDF (1 pages)

21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

View PDF (1 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

06/12/2002

Ad 09/08/02--------- £ si 100@1

View PDF (2 pages)

05/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

05/12/2002

Ad 30/09/02--------- £ si 50000@1

View PDF (2 pages)

21/11/2002

Return made up to 20/10/02; full list of members

View PDF (9 pages)

25/09/2002

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

08/09/2002

Ad 09/08/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/09/2002

Nc inc already adjusted 07/08/02

View PDF (1 pages)

08/09/2002

Resolutions

View PDF (0 pages)

08/09/2002

Resolutions

View PDF (1 pages)

28/05/2002

Secretary's particulars changed

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Registered office changed on 07/05/02 from: shire house 4/6 long street stoney stanton leicester

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (2 pages)

16/11/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

03/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

14/11/2000

New director appointed

View PDF (2 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

24/01/2000

Return made up to 20/10/99; full list of members

View PDF (6 pages)

24/01/2000

Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

14/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

20/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

02/10/1998

New director appointed

View PDF (2 pages)

26/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

20/12/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

05/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

25/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

20/10/1995

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

Small

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
Chaplin, Benjamin	Director	01/09/2007 - Present	5
Swift, Peter Nicholas	Director	01/09/2009 - 31/07/2022	32
Done, Fred	Director	31/01/2007 - 01/04/2013	179
Foster, Jordan John	Director	20/07/2022 - 12/09/2025	15

Persons with Significant Control

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

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Description

About CRONER TAXWISE LIMITED

CRONER TAXWISE LIMITED is an(a) Active company incorporated on 20/10/1995 with the registered office located at The Peninsula, Victoria Place, Manchester M4 4FB. There is currently 1 active director 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 TAXWISE LIMITED?

CRONER TAXWISE LIMITED is currently Active. It was registered on 20/10/1995 .

Where is CRONER TAXWISE LIMITED located?

CRONER TAXWISE LIMITED is registered at The Peninsula, Victoria Place, Manchester M4 4FB.

What does CRONER TAXWISE LIMITED do?

CRONER TAXWISE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRONER TAXWISE LIMITED?

The latest filing was on 02/02/2026: Change of details for Croner I Limited as a person with significant control on 2025-11-25.