CHRONOS LIMITED
UNIT 2, SOUTHFIELDS ROAD, DUNSTABLE LU6 3EJ- Active
- Private Limited Company
- Company No. 00933991
- Last Updated: 01 Mar 2024
Company Profile
CHRONOS LIMITED was incorporated on Tuesday, June 18, 1968 as a Private Limited Company with registered address in DUNSTABLE. CHRONOS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 56 years 8 months and 5 days.
| Name | CHRONOS LIMITED |
|---|---|
| Company number | 00933991 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SOUTHFIELDS ROAD DUNSTABLE LU6 3EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark Smith Nationality: British |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sheila Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Raymond Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against CHRONOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHRONOS LIMITED | 18 Jun 1968 |