CRONYCLE LTD
LONDON

Hellopages » Greater London » Hackney » E1 6HU

Company number 08628869
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address FORGE & CO, 154 - 158 SHOREDITCH HIGH STREET, LONDON, E1 6HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CRONYCLE LTD are www.cronycle.co.uk, and www.cronycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cronycle Ltd is a Private Limited Company. The company registration number is 08628869. Cronycle Ltd has been working since 29 July 2013. The present status of the company is Active. The registered address of Cronycle Ltd is Forge Co 154 158 Shoreditch High Street London E1 6hu. The company`s financial liabilities are £109.12k. It is £15.78k against last year. The cash in hand is £3.08k. It is £-33.64k against last year. And the total assets are £25.21k, which is £-26.52k against last year. GRANATINO, Nicolas Joseph Jean is a Director of the company. Secretary CC SECRETARIES LIMITED has been resigned. Director CHEAL, Marina has been resigned. Director WILSON, Mark has been resigned. The company operates in "Business and domestic software development".


cronycle Key Finiance

LIABILITIES £109.12k
+16%
CASH £3.08k
-92%
TOTAL ASSETS £25.21k
-52%
All Financial Figures

Current Directors

Director
GRANATINO, Nicolas Joseph Jean
Appointed Date: 29 July 2013
54 years old

Resigned Directors

Secretary
CC SECRETARIES LIMITED
Resigned: 22 September 2015
Appointed Date: 14 July 2014
Director
CHEAL, Marina
Resigned: 11 December 2014
Appointed Date: 29 July 2013
55 years old
Director
WILSON, Mark
Resigned: 25 August 2015
Appointed Date: 29 July 2013
57 years old

Persons With Significant Control

Mr Pierre Andurand
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CRONYCLE LTD Events

14 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 4,210.067
...
... and 14 more events
12 Aug 2014
Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,518
17 Jul 2014
Appointment of Cc Secretaries Limited as a secretary on 14 July 2014
04 Jun 2014
Statement of capital following an allotment of shares on 25 January 2014
  • GBP 1,000
20 Feb 2014
Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,000
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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