Company NameCronus Limited
Company StatusActive
Company Number03094033
CategoryPrivate Limited Company
Incorporation Date23 August 1995(25 years, 6 months ago)

Business Activity

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

Directors

Director NameEmma Jane Barker
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1995(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address24 Park Road South
Havant
Hampshire
PO9 1HB
Director NameMrs Emma Jane Whitehead
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1995(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address98 Station Road
Sidcup
DA15 7BY
Secretary NameGeoffrey Barker
NationalityBritish
StatusCurrent
Appointed01 July 1997(1 year, 10 months after company formation)
Appointment Duration23 years, 8 months
RoleLawyer
Correspondence Address98 Station Road
Sidcup
DA15 7BY
Director NameMrs Charlotte Catchpole
Date of BirthMay 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(3 years after company formation)
Appointment Duration22 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address98 Station Road
Sidcup
DA15 7BY
Director NameMiss Charlotte Barker
Date of BirthMay 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(3 years after company formation)
Appointment Duration22 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address24 Park Road South
Havant
Hampshire
PO9 1HB
Director NameSarah McVitie
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(same day as company formation)
RoleAccountant
Correspondence Address47 Helena Avenue
Margate
Kent
CT9 5SL
Secretary NameMr Alan Geoffrey Fernback
NationalityBritish
StatusResigned
Appointed23 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Tudors 20 Park Avenue
Farnborough Park
Orpington
Kent
BR6 8LL
Director NameMrs Harriet Ruth Barker
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1995(5 days after company formation)
Appointment Duration3 years (resigned 01 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Main Road
Knockholt
Sevenoaks
Kent
TN14 7PP
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameComputercounts Secretarial Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address14 Station Road
Birchington
Kent
CT7 9DQ
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed23 August 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address98 Station Road
Sidcup
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£4,217,805
Cash£45,159
Current Liabilities£149,589

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 August 2020 (6 months, 1 week ago)
Next Return Due6 September 2021 (6 months, 1 week from now)

Filing History

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