CHRONOGRAPH FINANCE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PN

Company number 04738428
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 500 C/O BRASSINGTON & CO, HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of CHRONOGRAPH FINANCE LIMITED are www.chronographfinance.co.uk, and www.chronograph-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Chronograph Finance Limited is a Private Limited Company. The company registration number is 04738428. Chronograph Finance Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Chronograph Finance Limited is 500 C O Brassington Co High Road Woodford Green Essex Ig8 0pn. The company`s financial liabilities are £413.5k. It is £-67.74k against last year. The cash in hand is £523.35k. It is £4.34k against last year. And the total assets are £523.4k, which is £1.37k against last year. GRZESZCZAK, Aneta is a Secretary of the company. GRZESZCZAK, Aleksander is a Director of the company. Secretary DIKOUCHINE, Natalia has been resigned. Secretary GRZESZCZAK, Aleksander has been resigned. Secretary GURENKO, Natalia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIKOUCHINE, Andrei has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


chronograph finance Key Finiance

LIABILITIES £413.5k
-15%
CASH £523.35k
+0%
TOTAL ASSETS £523.4k
+0%
All Financial Figures

Current Directors

Secretary
GRZESZCZAK, Aneta
Appointed Date: 06 May 2011
Director
GRZESZCZAK, Aleksander
Appointed Date: 03 October 2003
59 years old

Resigned Directors

Secretary
DIKOUCHINE, Natalia
Resigned: 04 August 2004
Appointed Date: 17 April 2003
Secretary
GRZESZCZAK, Aleksander
Resigned: 31 August 2004
Appointed Date: 04 August 2004
Secretary
GURENKO, Natalia
Resigned: 06 May 2011
Appointed Date: 31 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
DIKOUCHINE, Andrei
Resigned: 31 August 2004
Appointed Date: 17 April 2003
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Aleksander Grzeszczak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aneta Grzeszczak
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRONOGRAPH FINANCE LIMITED Events

24 May 2017
Confirmation statement made on 17 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 43 more events
16 May 2003
Secretary resigned
16 May 2003
Director resigned
16 May 2003
New secretary appointed
16 May 2003
New director appointed
17 Apr 2003
Incorporation

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