CHRONICLES TELECOM LIMITED

CHRONICLES TELECOM LIMITED

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

    Company NameCHRONICLES TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05754423
    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 TELECOM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHRONICLES TELECOM LIMITED located?

    Registered Office Address
    29-31 Castle Street
    HP13 6RU High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRONICLES TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CHRONICLES TELECOM 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

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr John George Richards on Jan 31, 2017

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on Oct 01, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Registered office address changed from * the Kinnetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ* on Jun 18, 2010

    1 pagesAD01

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHRONICLES TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE SECRETARIAL LTD
    7 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    Secretary
    7 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    Identification TypeEuropean Economic Area
    Registration Number04504496
    87179120001
    RICHARDS, John George
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    Director
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    EnglandBritishDirector88444650001
    RICHARDS, Wesley Troy
    2 The Close
    WD23 3NG Bushey
    Secretary
    2 The Close
    WD23 3NG Bushey
    BritishDirector92200330002
    CJM CORPORATE SERVICES LIMITED
    137 Cassiobury Drive
    WD17 3AH Watford
    Secretary
    137 Cassiobury Drive
    WD17 3AH Watford
    100464060001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John George Richards
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    Apr 06, 2016
    Castle Street
    HP13 6RU High Wycombe
    29-31
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CHRONICLES TELECOM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 23, 2017Mar 23, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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