Company number 07512202
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address SHELDON COTTAGE, BEOLEY LANE, BEOLEY, WORCESTERSHIRE, UNITED KINGDOM, B98 9AN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Minerva Mill Innovation Centre Station Road Alcester B49 5ET United Kingdom to Sheldon Cottage Beoley Lane Beoley Worcestershire B98 9AN on 17 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHRONOS OIL AND GAS LTD are www.chronosoilandgas.co.uk, and www.chronos-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Chronos Oil and Gas Ltd is a Private Limited Company.
The company registration number is 07512202. Chronos Oil and Gas Ltd has been working since 01 February 2011.
The present status of the company is Active. The registered address of Chronos Oil and Gas Ltd is Sheldon Cottage Beoley Lane Beoley Worcestershire United Kingdom B98 9an. The company`s financial liabilities are £0.24k. It is £-0.14k against last year. The cash in hand is £0.14k. It is £-30.59k against last year. And the total assets are £16.63k, which is £-43.29k against last year. WATTS, Thomas Jack is a Director of the company. Secretary WATTS, Judith has been resigned. Director MUCKLOW, Stuart Anthony has been resigned. The company operates in "Other activities of employment placement agencies".
chronos oil and gas Key Finiance
LIABILITIES
£0.24k
-37%
CASH
£0.14k
-100%
TOTAL ASSETS
£16.63k
-73%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WATTS, Judith
Resigned: 27 October 2012
Appointed Date: 01 February 2011
Persons With Significant Control
Mr Thomas Jack Watts
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
CHRONOS OIL AND GAS LTD Events
28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Feb 2017
Registered office address changed from Minerva Mill Innovation Centre Station Road Alcester B49 5ET United Kingdom to Sheldon Cottage Beoley Lane Beoley Worcestershire B98 9AN on 17 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Termination of appointment of Stuart Anthony Mucklow as a director on 13 November 2015
31 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 15 more events
22 Oct 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
18 Jun 2012
Annual return made up to 30 January 2012 with full list of shareholders
11 Apr 2012
Registered office address changed from 25 Richmond Road Olton Solihull B92 7RP United Kingdom on 11 April 2012
28 Feb 2011
Company name changed offshore global solutions LTD\certificate issued on 28/02/11
-
RES15 ‐
Change company name resolution on 2011-02-28
-
NM01 ‐
Change of name by resolution
01 Feb 2011
Incorporation