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CHRONICLES RESOURCES LIMITED

CHRONICLES RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHRONICLES RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02847874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRONICLES RESOURCES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHRONICLES RESOURCES LIMITED located?

    Registered Office Address
    Dorset House
    175 Lodge Lane
    RM17 5PT Grays
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRONICLES RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for CHRONICLES RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2013

    Statement of capital on Sep 21, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CHRONICLES RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAREHAM, David Spencer
    1 Hepburn Close
    Chafford Hundred
    RM16 6LZ Grays
    Essex
    		Secretary
    1 Hepburn Close
    Chafford Hundred
    RM16 6LZ Grays
    Essex
    		British38379340002
    BAREHAM, Brian Clifford
    Dorset House 175 Lodge Lane
    RM17 5PT Grays
    Essex
    		Director
    Dorset House 175 Lodge Lane
    RM17 5PT Grays
    Essex
    		EnglandBritish12327150001
    BAREHAM, Dawn Christine
    Dorset House
    175 Lodge Lane
    RM17 5PT Grays
    Essex
    		Director
    Dorset House
    175 Lodge Lane
    RM17 5PT Grays
    Essex
    		EnglandBritish36143610001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRONICLES RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Clifford Bareham
    Dorset House
    175 Lodge Lane
    RM17 5PT Grays
    Essex
    		Aug 25, 2016
    Dorset House
    175 Lodge Lane
    RM17 5PT Grays
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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