Company NameChronium Ltd
DirectorClaudio Giua
Company StatusActive
Company Number12317528
CategoryPrivate Limited Company
Incorporation Date15 November 2019(4 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameClaudio Giua
Date of BirthMarch 1955 (Born 69 years ago)
NationalityItalian
StatusCurrent
Appointed20 May 2020(6 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Del Boschetto 60
Roma
00184
Secretary NameMCS Formations Limited (Corporation)
StatusCurrent
Appointed20 May 2020(6 months after company formation)
Appointment Duration3 years, 10 months
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameMr Paolo Luca Giua
Date of BirthMay 1993 (Born 30 years ago)
NationalityItalian
StatusResigned
Appointed15 November 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Westcott Road
London
SE17 3QY
Secretary NameMr Paolo Luca Giua
StatusResigned
Appointed15 November 2019(same day as company formation)
RoleCompany Director
Correspondence Address19 Westcott Road
London
SE17 3QY

Location

Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

11 March 2024Accounts for a dormant company made up to 30 November 2023 (2 pages)
28 November 2023Confirmation statement made on 14 November 2023 with updates (4 pages)
3 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
25 April 2023Notification of Paolo Luca Giua as a person with significant control on 31 March 2023 (2 pages)
25 April 2023Appointment of Mr Paolo Luca Giua as a director on 4 April 2023 (2 pages)
25 April 2023Cessation of Claudio Giua as a person with significant control on 31 March 2023 (1 page)
25 April 2023Termination of appointment of Claudio Giua as a director on 4 April 2023 (1 page)
22 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
10 December 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
10 December 2021Accounts for a dormant company made up to 30 November 2021 (2 pages)
6 May 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
20 January 2021Confirmation statement made on 14 November 2020 with updates (5 pages)
20 January 2021Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 20 January 2021 (1 page)
13 November 2020Termination of appointment of Paolo Luca Giua as a secretary on 20 May 2020 (1 page)
13 November 2020Notification of Claudio Giua as a person with significant control on 20 May 2020 (2 pages)
13 November 2020Termination of appointment of Paolo Luca Giua as a director on 20 May 2020 (1 page)
13 November 2020Appointment of Claudio Giua as a director on 20 May 2020 (2 pages)
13 November 2020Cessation of Paolo Luca Giua as a person with significant control on 20 May 2020 (1 page)
13 November 2020Appointment of Mcs Formations Limited as a secretary on 20 May 2020 (2 pages)
15 November 2019Incorporation
Statement of capital on 2019-11-15
  • GBP 1
(30 pages)