KRONOS LIMITED

Key Data

Status

Active

Company No.

02442679

Incorporation date

14/11/1989

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1989)

08/01/2026

Appointment of Brian Walker Christian as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Termination of appointment of James Martin Buch as a director on 2025-12-31

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Ulrich Kabelac on 2025-11-01

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/09/2025

Termination of appointment of Tim Clarence Hafer as a director on 2025-09-01

View PDF (1 pages)

04/09/2025

Appointment of Mr Bradley Earl Troutman as a director on 2025-09-01

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/01/2023

Termination of appointment of Robert Dennis Graham as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Mr James Martin Buch as a director on 2022-12-31

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

15/03/2022

Auditor's resignation

View PDF (1 pages)

31/12/2021

Appointment of Mr Tim Clarence Hafer as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of James Wiley Brown as a director on 2021-12-31

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/07/2021

Director's details changed for Ulrich Kabelac on 2021-07-14

View PDF (2 pages)

20/01/2021

Register inspection address has been changed from Cms 1 Victoria Quays South Quay Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

05/02/2020

Appointment of Mr James Wiley Brown as a director on 2019-06-01

View PDF (2 pages)

05/02/2020

Termination of appointment of Greg Swalwell as a director on 2019-06-01

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

20/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

15/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

20/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

20/11/2017

Register(s) moved to registered inspection location Cms 1 Victoria Quays South Quay Sheffield S2 5SY

View PDF (1 pages)

20/11/2017

Register inspection address has been changed to Cms 1 Victoria Quays South Quay Sheffield S2 5SY

View PDF (1 pages)

16/11/2017

Registered office address changed from Barons Court Wilmslow Cheshire SK9 1BQ to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-11-16

View PDF (1 pages)

16/11/2017

Termination of appointment of June Winifred Lees as a secretary on 2017-10-31

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

28/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

23/11/2016

Amended full accounts made up to 2015-12-31

View PDF (28 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

01/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

26/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

21/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Greg Swalwell on 2009-11-14

View PDF (2 pages)

21/01/2010

Director's details changed for Ulrich Kabelac on 2009-11-14

View PDF (2 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

08/02/2007

Return made up to 14/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/01/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/02/2004

Return made up to 14/11/03; full list of members

View PDF (8 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/02/2003

Return made up to 14/11/02; full list of members

View PDF (8 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/07/2002

Memorandum and Articles of Association

View PDF (10 pages)

12/07/2002

Resolutions

View PDF (1 pages)

17/12/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/11/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/09/1999

Auditor's resignation

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Ad 28/05/99--------- £ si 32@1=32 £ ic 50000/50032

View PDF (2 pages)

20/06/1999

Resolutions

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20/06/1999

Resolutions

View PDF (1 pages)

20/06/1999

£ nc 50000/51000 27/05/99

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1999

Return made up to 14/11/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/01/1998

Return made up to 14/11/97; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

02/01/1997

Return made up to 14/11/96; full list of members

View PDF (8 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

04/01/1996

Return made up to 14/11/95; no change of members

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/01/1995

Return made up to 14/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

03/10/1994

Full group accounts made up to 1993-12-31

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13/06/1994

Return made up to 14/11/93; full list of members

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28/10/1993

Full group accounts made up to 1992-12-31

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09/10/1992

Full group accounts made up to 1991-12-31

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22/05/1991

Full group accounts made up to 1990-12-31

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19/06/1990

Memorandum and Articles of Association

View PDF (7 pages)

19/06/1990

Resolutions

View PDF (1 pages)

16/05/1990

Ad 05/04/90--------- £ si 49998@1=49998 £ ic 2/50000

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15/05/1990

New director appointed

View PDF (0 pages)

02/05/1990

New director appointed

View PDF (0 pages)

02/05/1990

Secretary resigned;new secretary appointed

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17/04/1990

Director resigned;new director appointed

View PDF (0 pages)

20/03/1990

New director appointed

View PDF (0 pages)

16/03/1990

Resolutions

View PDF (20 pages)

22/01/1990

Director resigned;new director appointed

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08/01/1990

Registered office changed on 08/01/90 from: 100 fetter lane london EC4A 1DD

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08/01/1990

Accounting reference date notified as 31/12

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14/12/1989

Certificate of change of name

View PDF (2 pages)

14/11/1989

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Graham, Robert Dennis	Director	30/09/2003 - 30/12/2022	8
Hardy, Robert	Director	05/04/1999 - 30/09/2003	1
Brown, James Wiley	Director	31/05/2019 - 30/12/2021	-
Hafer, Tim Clarence	Director	31/12/2021 - 01/09/2025	-
Swalwell, Greg	Director	30/09/2003 - 31/05/2019	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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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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Description

About KRONOS LIMITED

KRONOS LIMITED is an(a) Active company incorporated on 14/11/1989 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 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 KRONOS LIMITED?

KRONOS LIMITED is currently Active. It was registered on 14/11/1989 .

Where is KRONOS LIMITED located?

KRONOS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does KRONOS LIMITED do?

KRONOS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KRONOS LIMITED?

The latest filing was on 08/01/2026: Appointment of Brian Walker Christian as a director on 2026-01-01.