CRONYCLE LTD
Company is dissolved
General Information
NAME
CRONYCLE LTD
COMPANY NUMBER
08628869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/07/2013
(11 years and 5 months old)
WEBSITE
www.cronycle.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 1ER
Telephone: 02033932260
TPS: No
3rd Floor 100 Brompton Road
London
SW3 1ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 20/11/2024 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 17/10/2024 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
Credit Risk Overview
Want to learn more about CRONYCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRONYCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRONYCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 101 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 20/11/2024 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 17/10/2024 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 22/12/2021 | Herve Jean-Marie Marchet (923781402) has left the board |
| 09/03/2021 | Change in Reg. Office |
| 03/10/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | Azeem Javaid Azhar (910085392) has left the board |
| 11/04/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Azeem Javaid Azhar (910085392) Appointed |
| 15/09/2017 | New Board Member Herve Jean-Marie Marchet (923781402) Appointed |
| 08/09/2017 | CC SECRETARIES LIMITED (923711309) has left the board |
| 08/09/2017 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 24/08/2017 | New Company Secretary CC SECRETARIES LIMITED (923711309) Appointed |
| 19/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | CC SECRETARIES LIMITED (918883145) has left the board |
| 27/08/2015 | Mark Wilson (908684275) has left the board |
| 20/08/2015 | Change in Reg. Office |
| 17/06/2015 | CC SECRETARIES LIMITED (918943533) has left the board |
| 17/06/2015 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 15/12/2014 | Marina Cheal (912499183) has left the board |
| 15/12/2014 | New Board Member Nicolas Joseph Jean Granatino (919340547) Appointed |
| 30/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 21/07/2014 | New Company Secretary CC SECRETARIES LIMITED (918943533) Appointed |
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