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 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
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 |
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 |