CHRONUS CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
CHRONUS CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRONUS CAPITAL LTD was incorporated 4 years ago on 26/08/2019 and has the registered number: 12174181. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CHRONUS CAPITAL LTD was incorporated 4 years ago on 26/08/2019 and has the registered number: 12174181. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CHRONUS CAPITAL LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JOHAN CHRISTIAAN HEIBERG | Jul 1953 | American | Director | 2019-08-26 | CURRENT |
| MS. ILONKA WENZEL HAUGNER | Aug 1957 | German | Director | 2020-01-30 UNTIL 2020-06-19 | RESIGNED |
| MR BERND HERMANN FUNKEL | Nov 1967 | German | Director | 2019-12-16 UNTIL 2023-06-01 | RESIGNED |
| STEVEN EVANS | Nov 1966 | American | Director | 2019-12-16 UNTIL 2020-01-30 | RESIGNED |
| MR. JOHN STEVEN DIAK | Aug 1954 | American | Director | 2019-08-26 UNTIL 2020-01-30 | RESIGNED |
| CLIVE ALAN CROMACK | Feb 1959 | New Zealander | Director | 2020-06-19 UNTIL 2020-12-11 | RESIGNED |
| JONATHAN ARNO | Aug 1951 | American | Director | 2019-08-26 UNTIL 2023-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Johan Christiaan Heiberg | 2023-06-26 | 7/1953 | London |
Significant influence or control Significant influence or control as firm |
| Jonathan Arno | 2019-08-26 - 2023-07-31 | 8/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHRONUS CAPITAL LTD | 2023-04-29 | 31-08-2022 | £1 equity |
| Dormant Company Accounts - CHRONUS CAPITAL LTD | 2022-05-19 | 31-08-2021 | £1 equity |
| Dormant Company Accounts - CHRONUS CAPITAL LTD | 2021-05-21 | 31-08-2020 | £1 equity |