London
E14 5HJ
Director Name | Mr Ilya Nikitin |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 13 September 2016(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 24 December 2019) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Director Name | Mr Simon Luke Walker |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2016(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 24 December 2019) |
Role | Accountant |
Country of Residence | Channel Islands |
Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Director Name | Karl Badstuber |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 October 2012(same day as company formation) |
Role | Investment Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Peter Clarke Harned |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 2012(same day as company formation) |
Role | Investment Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | James Rufus Jones Iii |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 2013(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 30 June 2015) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Secretary Name | State Street Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2012(same day as company formation) |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Cronus Invest Ii LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £6,519,029 |
Gross Profit | £5,068,997 |
Net Worth | £815,073 |
Cash | £995,894 |
Current Liabilities | £566,021 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
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3 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
23 November 2016 | Appointment of Mr Ilya Nikitin as a director on 13 September 2016 (2 pages) |
23 November 2016 | Appointment of Mr Simon Luke Walker as a director on 13 September 2016 (2 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (15 pages) |
18 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
25 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
13 July 2015 | Termination of appointment of James Rufus Jones Iii as a director on 30 June 2015 (2 pages) |
7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
24 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
27 June 2014 | Termination of appointment of Peter Harned as a director (1 page) |
27 June 2014 | Appointment of Mr Shamik Narotam as a director (2 pages) |
24 October 2013 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages) |
24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
9 July 2013 | Appointment of James Rufus Jones Iii as a director (3 pages) |
24 June 2013 | Termination of appointment of Karl Badstuber as a director (1 page) |
2 January 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
17 October 2012 | Incorporation (34 pages) |