CHRONOTIS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CHRONOTIS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
CHRONOTIS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10858520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHRONOTIS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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

3 BASSETT AVENUE
SOUTHAMPTON
HAMPSHIRE
SO16 7DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1548 LIMITED (until 11/07/2017)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONNIE AARON SHAHMOON Jun 1970 British Director 2023-10-16 CURRENT
THOMAS RICHARD BARNETT Oct 1978 British Director 2017-07-11 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-07-10 UNTIL 2017-07-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-07-10 UNTIL 2017-07-11 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-07-10 UNTIL 2017-07-11 RESIGNED
MR SIMON MUNTON BULLIVANT Jun 1969 British Director 2017-07-11 UNTIL 2018-07-06 RESIGNED
MR SIMON MUNTON BULLIVANT Secretary 2017-07-11 UNTIL 2018-07-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-07-10 UNTIL 2017-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fmch Ltd 2018-07-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Thomas Richard Barnett 2017-07-13 - 2018-07-06 10/1978 Ashurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Richard Barnett 2017-07-13 - 2018-07-06 10/1978 Eastleigh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-07-10 - 2017-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHRONOTIS_LIMITED - Accounts 2022-12-29 31-12-2021 £443 Cash £-27,251 equity
CHRONOTIS_LIMITED - Accounts 2021-12-31 31-12-2020 £209 Cash £-13,144 equity
CHRONOTIS_LIMITED - Accounts 2020-12-23 31-12-2019 £24,361 Cash £-10,544 equity
CHRONOTIS_LIMITED - Accounts 2019-04-10 31-12-2018 £15,278 Cash £47,200 equity

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