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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEXICHEM SPECIALTY COMPOUNDS LIMITED MELTON MOWBRAY Active FULL 20160 - Manufacture of plastics in primary forms
CALEDONIAN APPLIED TECHNOLOGY LIMITED LUTON Dissolved... FULL 70100 - Activities of head offices
43 BRAMHAM GARDENS SW5 MANAGEMENT CO. LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
MANORSTONE LIMITED Active DORMANT 98000 - Residents property management
ALICE HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALL SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
UNITAS SERVICES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEACO BRITISH ISLES LIMITED LONDON UNITED KINGDOM Active FULL 77342 - Renting and leasing of freight water transport equipment
SEACO GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 77342 - Renting and leasing of freight water transport equipment
BLUE SKY INTERMODAL (UK) LTD. MARLOW ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
RED ARROW LEASING LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
INTELLIGENT EQUIPMENT SALES PROGRAMMES LTD BORDON ENGLAND Active MICRO ENTITY 64910 - Financial leasing
OLAM FOOD INGREDIENTS HOLDINGS UK LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
CPL FINANCIAL LIMITED BRACKNELL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GLOBAL SEA CONTAINERS (UK) LIMITED LONDON Dissolved... FULL 77342 - Renting and leasing of freight water transport equipment
NPL BUSINESS CONSULTING LTD AYLESBURY UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLUE SKY CONTAINER INVESTMENTS LTD MARLOW ENGLAND Active SMALL 77342 - Renting and leasing of freight water transport equipment
LIBERATION TARDIVE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
NOVELLA SOLUTIONS LTD WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUATION LIGHTING DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MISTER LINK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
VIKER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NPR TECHNOLOGY LIMITED . ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GT DOMUS LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
OBJEKT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
CONCERT (CG2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AZELLA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
RINGERIKE LIMITED LONDON ENGLAND Active DORMANT 58210 - Publishing of computer games
DECOPICA LTD LONDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries