Cronus Limited

Company Name	Cronus Limited
Company Status	Active
Company Number	03094033
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Emma Jane Whitehead
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 1995(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Director Name	Mrs Emma Jane Barker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 August 1995(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Secretary Name	Geoffrey Barker
Nationality	British
Status	Current
Appointed	01 July 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Lawyer
Correspondence Address	98 Station Road Sidcup DA15 7BY

Director Name	Mrs Charlotte Catchpole
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	25 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	98 Station Road Sidcup DA15 7BY

Director Name	Sarah McVitie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Accountant
Correspondence Address	47 Helena Avenue Margate Kent CT9 5SL

Secretary Name	Mr Alan Geoffrey Fernback
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tudors 20 Park Avenue Farnborough Park Orpington Kent BR6 8LL

Director Name	Mrs Harriet Ruth Barker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(5 days after company formation)
Appointment Duration	3 years (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Main Road Knockholt Sevenoaks Kent TN14 7PP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Computercounts Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	14 Station Road Birchington Kent CT7 9DQ

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	98 Station Road Sidcup DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

245 at £1	Charlotte Barker 49.90% Ordinary
245 at £1	Emma Jane Barker 49.90% Ordinary
1 at £1	Harriett Ruth Barker 0.20% Ordinary

Financials

Year	2014
Net Worth	£4,217,805
Cash	£45,159
Current Liabilities	£149,589

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

26 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
26 August 2020	Director's details changed for Emma Jane Barker on 23 August 2020 (2 pages)
26 August 2020	Director's details changed for Miss Charlotte Barker on 23 August 2020 (2 pages)
17 August 2020	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to 98 Station Road Sidcup DA15 7BY on 17 August 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
6 September 2018	Director's details changed for Miss Charlotte Barker on 6 September 2018 (2 pages)
6 September 2018	Secretary's details changed for Geoffrey Barker on 6 September 2018 (1 page)
6 September 2018	Director's details changed for Emma Jane Barker on 6 September 2018 (2 pages)
3 September 2018	Director's details changed for Miss Charlotte Barker on 3 September 2018 (2 pages)
3 September 2018	Secretary's details changed for Geoffrey Barker on 3 September 2018 (1 page)
3 September 2018	Director's details changed for Miss Charlotte Barker on 3 September 2018 (2 pages)
3 September 2018	Director's details changed for Emma Jane Barker on 3 September 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 491 (5 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 491 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 491 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 491 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 491 (6 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 491 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
27 April 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
27 April 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
17 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 488 (4 pages)
17 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 491 (4 pages)
17 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 491 (4 pages)
17 April 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 488 (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Emma Jane Barker on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Emma Jane Barker on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Miss Charlotte Barker on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Miss Charlotte Barker on 23 August 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
23 September 2008	Return made up to 23/08/08; full list of members (4 pages)
23 September 2008	Return made up to 23/08/08; full list of members (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG (1 page)
5 October 2006	Return made up to 23/08/06; full list of members (3 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Return made up to 23/08/06; full list of members (3 pages)
5 October 2006	Secretary's particulars changed (1 page)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
16 September 2005	Secretary's particulars changed (1 page)
16 September 2005	Return made up to 23/08/05; full list of members (3 pages)
16 September 2005	Secretary's particulars changed (1 page)
16 September 2005	Return made up to 23/08/05; full list of members (3 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
15 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
21 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 September 2001	Return made up to 23/08/01; full list of members (6 pages)
3 September 2001	Return made up to 23/08/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
26 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 September 1999	Return made up to 23/08/99; no change of members (4 pages)
8 September 1999	Return made up to 23/08/99; no change of members (4 pages)
11 August 1999	Registered office changed on 11/08/99 from: nexus house sidcup kent DA14 5DA (1 page)
11 August 1999	Registered office changed on 11/08/99 from: nexus house sidcup kent DA14 5DA (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
3 September 1998	Return made up to 23/08/98; full list of members (6 pages)
3 September 1998	Return made up to 23/08/98; full list of members (6 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
27 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
19 October 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 October 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
17 May 1996	Accounting reference date notified as 30/11 (1 page)
17 May 1996	Accounting reference date notified as 30/11 (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 14 station road burchington kent CT7 9DQ (1 page)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 14 station road burchington kent CT7 9DQ (1 page)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: bridge house 181 queen victoria st london EC4V 4DD (1 page)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: bridge house 181 queen victoria st london EC4V 4DD (1 page)
23 August 1995	Incorporation (22 pages)
23 August 1995	Incorporation (22 pages)

Cronus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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