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CRONYCLE LTD - 3rd Floor 100 Brompton Road, London, SW3 1ER, England, United Kingdom
Company Information
- Company registration number
- 08628869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 100 Brompton Road
- London
- SW3 1ER
- England 3rd Floor 100 Brompton Road, London, SW3 1ER, England UK
Management
- Managing Directors
- GRANATINO, Nicolas Joseph Jean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-29
- Age Of Company 2013-07-29 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Pierre Andurand
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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CRONYCLE LTD Company Description
- CRONYCLE LTD is a ltd registered in United Kingdom with the Company reg no 08628869. Its current trading status is "live". It was registered 2013-07-29. It has declared SIC or NACE codes as "62012". It has 1 director It can be contacted at 3Rd Floor 100 Brompton Road .
Get CRONYCLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cronycle Ltd - 3rd Floor 100 Brompton Road, London, SW3 1ER, England, United Kingdom
- 2013-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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resolution (2021-05-26) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-03-08) - AD02
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confirmation-statement-with-updates (2021-08-05) - CS01
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capital-allotment-shares (2021-08-05) - SH01
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change-to-a-person-with-significant-control (2021-08-05) - PSC04
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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capital-allotment-shares (2020-09-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-02-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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change-account-reference-date-company-previous-shortened (2018-01-05) - AA01
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confirmation-statement-with-updates (2018-08-22) - CS01
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capital-allotment-shares (2018-08-16) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-08-22) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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resolution (2016-04-26) - RESOLUTIONS
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capital-allotment-shares (2016-04-25) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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capital-allotment-shares (2014-10-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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resolution (2014-08-21) - RESOLUTIONS
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capital-allotment-shares (2014-08-12) - SH01
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appoint-corporate-secretary-company-with-name-date (2014-07-17) - AP04
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capital-allotment-shares (2014-06-04) - SH01
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capital-allotment-shares (2014-02-20) - SH01
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capital-alter-shares-subdivision (2014-08-21) - SH02
keyboard_arrow_right 2013
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incorporation-company (2013-07-29) - NEWINC