CRONOS CONTAINERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRONOS CONTAINERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRONOS CONTAINERS LIMITED was incorporated 43 years ago on 09/02/1981 and has the registered number: 01543912. The accounts status is FULL and accounts are next due on 30/09/2024.
CRONOS CONTAINERS LIMITED was incorporated 43 years ago on 09/02/1981 and has the registered number: 01543912. The accounts status is FULL and accounts are next due on 30/09/2024.
CRONOS CONTAINERS LIMITED - LONDON
This company is listed in the following categories:
77342 - Renting and leasing of freight water transport equipment
77342 - Renting and leasing of freight water transport equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, UNION HOUSE
LONDON
SE1 0LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL MISSELDINE | Jan 1965 | British | Director | 2012-04-06 | CURRENT |
MR WILLIAM DOMINIC HEYMANSON BUCKWELL | Secretary | 2015-05-07 | CURRENT | ||
MR WILLIAM DOMINIC HEYMANSON BUCKWELL | Jan 1970 | British | Director | 2015-05-07 | CURRENT |
STEPHEN MICHAEL PEPPER | Sep 1967 | British | Director | 2018-08-21 UNTIL 2021-04-16 | RESIGNED |
PETER J YOUNGER | Jan 1957 | American | Director | 1995-01-31 UNTIL 2004-12-17 | RESIGNED |
MR TIMOTHY WILLIAM COURTENAY | Secretary | 2014-02-01 UNTIL 2015-05-07 | RESIGNED | ||
CHRISTOPHER PAUL LANGLEY | Jul 1957 | British | Secretary | 1996-06-19 UNTIL 2000-10-31 | RESIGNED |
SALLY JEANNE RAU | Dec 1958 | Secretary | RESIGNED | ||
FRANK PATRICK VAUGHAN | Oct 1964 | Irish | Secretary | 2000-11-01 UNTIL 2014-02-01 | RESIGNED |
MR TIMOTHY DAVID MAY | May 1969 | British | Director | 2008-05-16 UNTIL 2012-04-06 | RESIGNED |
CHIT KWONG DANNY WONG | Apr 1953 | Singaporean | Director | RESIGNED | |
FRANK PATRICK VAUGHAN | Oct 1964 | Irish | Director | 2000-11-01 UNTIL 2015-05-31 | RESIGNED |
NIGEL JOHN STRIBLEY | Apr 1953 | British | Director | RESIGNED | |
NICHOLAS HANDRAN SMITH | Mar 1949 | Australian | Director | 1996-12-23 UNTIL 1997-06-02 | RESIGNED |
ANTHONY DARRELL PONNIAH | British | Director | RESIGNED | ||
MR TIMOTHY WILLIAM COURTENAY | May 1960 | British | Director | 2014-02-01 UNTIL 2015-05-07 | RESIGNED |
MR ANTHONY NEWTON | Apr 1951 | British | Director | RESIGNED | |
GEOFF MORNARD | Aug 1959 | British | Director | 1993-02-22 UNTIL 1997-06-04 | RESIGNED |
JOHN KIRBY | Aug 1953 | British | Director | 1994-01-04 UNTIL 2015-04-06 | RESIGNED |
MR. NIGEL PETER ANDREW LAWTON | Jul 1964 | British | Director | 2015-05-07 UNTIL 2018-08-16 | RESIGNED |
CHRISTOPHER PAUL LANGLEY | Jul 1957 | British | Director | 1994-03-29 UNTIL 2000-10-31 | RESIGNED |
STEPHEN BROCATO | Jul 1952 | American | Director | 1994-01-04 UNTIL 1999-06-28 | RESIGNED |
JOHN MOYER JORDAN | Sep 1942 | American | Director | 1997-08-12 UNTIL 1999-09-30 | RESIGNED |
EIVIND ASKEIM ERIKSEN | British | Director | 1996-12-23 UNTIL 1998-12-31 | RESIGNED | |
MATTHEW L DOWLING | Nov 1957 | Usa | Director | 1995-01-31 UNTIL 1996-05-31 | RESIGNED |
TIMOTHY WILLIAM JOHN COURTENAY | May 1960 | British | Director | 2005-01-25 UNTIL 2012-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Charles Bishop | 2018-10-11 | 10/1982 | London | Significant influence or control |
Mr Nigel Peter Andrew Lawton | 2016-09-30 - 2018-08-16 | 7/1964 | London | Significant influence or control |
Mr William Dominic Heymanson Buckwell | 2016-09-30 | 1/1970 | London | Significant influence or control |
Mr. David Paul Misseldine | 2016-09-30 | 1/1965 | London | Significant influence or control |
Mr Rohit Saxena | 2016-09-30 | 7/1975 | London | Significant influence or control |