CRONOS CONTAINERS LIMITED
Overview
| Company Name | CRONOS CONTAINERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01543912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRONOS CONTAINERS LIMITED?
- Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CRONOS CONTAINERS LIMITED located?
| Registered Office Address | 4th Floor, Union House 182-194 Union Street SE1 0LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRONOS CONTAINERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASING PARTNERS LIMITED | Aug 08, 1983 | Aug 08, 1983 |
| MALL TRADE LIMITED | Feb 09, 1981 | Feb 09, 1981 |
What are the latest accounts for CRONOS CONTAINERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRONOS CONTAINERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CRONOS CONTAINERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Rohit Saxena as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 17, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark John Charles Bishop as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr. David Paul Misseldine as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark John Charles Bishop as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Satisfaction of charge 015439120060 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Stephen Michael Pepper as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CRONOS CONTAINERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKWELL, William Dominic Heymanson | Secretary | Union Street SE1 0LH London 182-194 England | 197488460001 | |||||||
| BUCKWELL, William Dominic Heymanson | Director | Union Street SE1 0LH London 182-194 England | England | British | 117790550002 | |||||
| MISSELDINE, David Paul, Mr. | Director | 182-194 Union Street SE1 0LH London 4th Floor, Union House United Kingdom | England | British | 169264920001 | |||||
| COURTENAY, Timothy William | Secretary | (Ist Floor) Mere Park Dedmere Road SL7 1PB Marlow Thames House Buckinghamshire England | 184768020001 | |||||||
| LANGLEY, Christopher Paul | Secretary | 2 All Saints School Church Lane Binfield RG42 5LZ Bracknell Berkshire | British | 38853540001 | ||||||
| RAU, Sally Jeanne | Secretary | 10 Unwin Mansions Queens Club Gardens W14 9TH London | British | 36535330001 | ||||||
| VAUGHAN, Frank Patrick | Secretary | c/o Cronos Ltd Front Steet Suite 925 94111 San Francisco One California Usa | Irish | 73138110002 | ||||||
| BROCATO, Stephen | Director | The New House Glebe Road Fisheries Bray SL6 1UH Maidenhead Berkshire | American | 54885100002 | ||||||
| COURTENAY, Timothy William | Director | (Ist Floor) Mere Park Dedmere Road SL7 1PB Marlow Thames House Buckinghamshire England | England | British | 184766290001 | |||||
| COURTENAY, Timothy William John | Director | Tetherside Highfield Park SL7 2LE Marlow Buckinghamshire | United Kingdom | British | 102859860001 | |||||
| DOWLING, Matthew L | Director | New Tan House Ferry Road Bray SL6 2AT Maidenhead Berkshire | Usa | 41934610001 | ||||||
| ERIKSEN, Eivind Askeim | Director | 28 Wildernesse Mount TN13 3QS Sevenoaks Kent | British | 72978920001 | ||||||
| JORDAN, John Moyer | Director | Avenue Cottage Avenue Road SL6 1UG Bray Berkshire | American | 54353780001 | ||||||
| KIRBY, John | Director | Hampden Farm Barn Greenlands Lane HP16 9QX Prestwood Buckinghamshire | United Kingdom | British | 66394550004 | |||||
| LANGLEY, Christopher Paul | Director | 2 All Saints School Church Lane Binfield RG42 5LZ Bracknell Berkshire | England | British | 38853540001 | |||||
| LAWTON, Nigel Peter Andrew | Director | Valentine Place SE1 8QH London 1 England | United Kingdom | British | 86003670001 | |||||
| MAY, Timothy David | Director | Oak Trail Ct SL5 0AA Alamo 47 California Ca 94507 United States Of America | Usa | British | 203740210001 | |||||
| MORNARD, Geoff | Director | 32 Riverine Grosvenor Drive SL6 8PF Maidenhead Berkshire | Australian | 54042370001 | ||||||
| NEWTON, Anthony | Director | 31 Empress Avenue West Mersea CO5 8EX Colchester Essex | British | 39388960001 | ||||||
| PEPPER, Stephen Michael | Director | Union House 182-194 Union Street SE1 0LH London 182-194 United Kingdom | United Kingdom | British | 126926670001 | |||||
| PONNIAH, Anthony Darrell | Director | 53 Hendon Lane N3 1SG Finchley London | British | 54025140001 | ||||||
| SMITH, Nicholas Handran | Director | Flat 5 24 Warrington Crescent W9 1EL London | Australian | 50914130002 | ||||||
| STRIBLEY, Nigel John | Director | Chiltern House 22 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire | England | British | 54133300001 | |||||
| VAUGHAN, Frank Patrick | Director | Front Street Suite 925 94111 Sanfrancisco One California Usa | Usa | Irish | 73138110004 | |||||
| WONG, Chit Kwong - Danny | Director | 55 Terrington Hill SL7 2RE Marlow Buckinghamshire | Singapore | 69538180001 | ||||||
| YOUNGER, Peter | Director | 3707 Northgate Woods Court Walnut Creek California Ca 94598 Usa | American | 41934520005 |
Who are the persons with significant control of CRONOS CONTAINERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark John Charles Bishop | Oct 11, 2018 | 4th Floor, Union House Union Street SE1 0LH London 182-194 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rohit Saxena | Sep 30, 2016 | Valentine Place SE1 8QH London One United Kingdom | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Peter Andrew Lawton | Sep 30, 2016 | Valentine Place SE1 8QH London One United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. David Paul Misseldine | Sep 30, 2016 | 182-194 Union Street SE1 0LH London 4th Floor, Union House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Dominic Heymanson Buckwell | Sep 30, 2016 | 182-194 Union Street SE1 0LH London 4th Floor, Union House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0