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CHRONOSTRAT CONSULTANTS LIMITED

CHRONOSTRAT CONSULTANTS LIMITED

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

    • Overview

    Company NameCHRONOSTRAT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03171917
    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 CHRONOSTRAT CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CHRONOSTRAT CONSULTANTS LIMITED located?

    Registered Office Address
    The Old Waggoners Marley Lane
    Finglesham
    CT14 0NF Deal
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRONOSTRAT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CHRONOSTRAT CONSULTANTS 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

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for William John Maxwell on Jun 30, 2012

    		2 pagesCH03

    Registered office address changed from * Milnwood - Wm Maxwell and Co 13 North Parade Horsham West Sussex RH12 2BT* on Aug 03, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of CHRONOSTRAT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, William John
    Hillcrest Drive
    Ashington
    RH20 3LB Pulborough
    51
    West Sussex
    United Kingdom
    		Secretary
    Hillcrest Drive
    Ashington
    RH20 3LB Pulborough
    51
    West Sussex
    United Kingdom
    		British3484810003
    DUNAY, Robert Edmund, Dr
    The Old Waggoners
    Marley Lane
    CT14 0NF Finglesham
    Kent
    		Director
    The Old Waggoners
    Marley Lane
    CT14 0NF Finglesham
    Kent
    		United KingdomAmerican46764010002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRONOSTRAT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edmund Dunay
    Marley Lane
    Finglesham
    CT14 0NF Deal
    The Old Waggoners
    Kent
    		Mar 10, 2017
    Marley Lane
    Finglesham
    CT14 0NF Deal
    The Old Waggoners
    Kent
    		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