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CHRONOMETER LIMITED

CHRONOMETER LIMITED

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

    • Overview

    Company NameCHRONOMETER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08661246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHRONOMETER LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is CHRONOMETER LIMITED located?

    Registered Office Address
    1a Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRONOMETER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHRONOMETER LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for CHRONOMETER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 29, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Registration of charge 086612460002, created on Jun 01, 2022

    		49 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Notification of Nell Gwynn Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Frank Howard Hunter as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor 99/101 Farringdon Road London EC1R 3BN England to 1a Needlers End Lane Balsall Common Coventry CV7 7AF on Jan 07, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2019 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of CHRONOMETER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Frank Howard
    Northwick Close
    NW8 8JG London
    5
    England
    		Director
    Northwick Close
    NW8 8JG London
    5
    England
    		EnglandBritishCompany Director11426330002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRONOMETER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Howard Hunter
    Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    1a
    England
    		Apr 06, 2016
    Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    1a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nell Gwynn Limited
    Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    1a
    England
    		Apr 06, 2016
    Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    1a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number05991044
    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.
    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