Company number 04092958
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 10
. The most likely internet sites of CHRONOS TRADING LIMITED are www.chronostrading.co.uk, and www.chronos-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Chronos Trading Limited is a Private Limited Company.
The company registration number is 04092958. Chronos Trading Limited has been working since 19 October 2000.
The present status of the company is Active. The registered address of Chronos Trading Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . DE LEON, Lilia Judith Tovar is a Director of the company. INVESTLAW DIRECTORS LTD. is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director DE NELSON, Verna has been resigned. Director CPG INTERNATIONAL INC. has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
INVESTLAW DIRECTORS LTD.
Appointed Date: 12 June 2012
Resigned Directors
Secretary
MUSTERASSET LIMITED
Resigned: 21 June 2010
Appointed Date: 19 October 2000
Director
DE NELSON, Verna
Resigned: 12 June 2012
Appointed Date: 21 June 2010
60 years old
Director
TW DIRECTORS (UK) LIMITED
Resigned: 21 June 2010
Appointed Date: 19 October 2000
CHRONOS TRADING LIMITED Events
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 51 more events
31 Oct 2001
Return made up to 19/10/01; full list of members
03 Apr 2001
Memorandum and Articles of Association
26 Mar 2001
Company name changed selco trade LIMITED\certificate issued on 26/03/01
02 Jan 2001
Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB
19 Oct 2000
Incorporation