| Company Name | Chronos Wealth Ltd |
|---|---|
| Director | Elizabeth Ann Bird |
| Company Status | Active |
| Company Number | 11782270 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2019(5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mrs Elizabeth Ann Bird |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Two Four Nine North Lynnfield House Altrincham Cheshire WA14 4DZ |
Location
| Registered Address | Two Four Nine North Lynnfield House Altrincham Cheshire WA14 4DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 22 January 2023 with updates (5 pages) |
| 23 November 2022 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
| 7 September 2022 | Change of share class name or designation (2 pages) |
| 7 September 2022 | Resolutions
|
| 23 June 2022 | Statement of capital following an allotment of shares on 22 June 2022
|
| 4 March 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 25 February 2022 | Previous accounting period shortened from 31 January 2022 to 31 July 2021 (1 page) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 14 April 2021 | Change of details for Mrs Elizabeth Ann Bird as a person with significant control on 8 April 2021 (2 pages) |
| 13 April 2021 | Change of details for Mrs Elizabeth Ann Bird as a person with significant control on 8 April 2021 (2 pages) |
| 13 April 2021 | Director's details changed for Mrs Elizabeth Ann Bird on 8 April 2021 (2 pages) |
| 13 April 2021 | Director's details changed for Mrs Elizabeth Ann Bird on 8 April 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 8 June 2020 | Registered office address changed from The Colony Hq Altrincham Road Wilmslow SK9 4LY United Kingdom to Grosvenor House 45 the Downs Altrincham WA14 2QG on 8 June 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 23 January 2019 | Incorporation Statement of capital on 2019-01-23
|