CRONYCLE LTD - LONDON


Company Profile Company Filings

Overview

CRONYCLE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRONYCLE LTD was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CRONYCLE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR
LONDON
SW3 1ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CC SECRETARIES LIMITED Corporate Secretary 2016-10-26 CURRENT
MR NICOLAS JOSEPH JEAN GRANATINO Jul 1971 French Director 2013-07-29 CURRENT
CC SECRETARIES LIMITED Corporate Secretary 2014-07-14 UNTIL 2015-09-22 RESIGNED
MR MARK WILSON May 1968 British Director 2013-07-29 UNTIL 2015-08-25 RESIGNED
HERVE JEAN-MARIE MARCHET Apr 1963 French Director 2017-03-30 UNTIL 2021-11-30 RESIGNED
MRS MARINA CHEAL Jul 1970 British Director 2013-07-29 UNTIL 2014-12-11 RESIGNED
AZEEM JAVAID AZHAR Sep 1972 British Director 2017-03-30 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Andurand 2016-04-06 2/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cronycle Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-12-2021 £10,334 Cash £1,455,699 equity
Cronycle Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-12-2020 £70,360 Cash £-851,456 equity
Cronycle Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-11 31-12-2019 £49,768 Cash £-270,347 equity
Cronycle Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-12-2018 £169,780 Cash £-1,149,150 equity
Cronycle Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-12-2017 £201,139 Cash £-293,424 equity
Cronycle Ltd - Accounts to registrar - small 17.2 2017-09-23 31-07-2017 £5,556 Cash £-1,304,942 equity
Cronycle Ltd - Abbreviated accounts 16.1 2016-10-15 31-07-2016 £3,081 Cash £-326,774 equity
Abbreviated Company Accounts - CRONYCLE LTD 2016-04-30 31-07-2015 £36,725 Cash £-629,869 equity
Cronycle Ltd - Limited company - abbreviated - 11.0.0 2014-09-26 31-07-2014 £39,249 Cash £130,648 equity

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