CRON METALS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 First Gazette notice for compulsory strike-off

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22/08/2422 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Accounts for a dormant company made up to 2023-04-30

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23/06/2323 June 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-04-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/10/1910 October 2019 DIRECTOR APPOINTED MR. ANTON ALEKSIEIEV

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR BOBBY CANNELL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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17/09/1917 September 2019 CESSATION OF BOBBY CANNELL AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON ALEKSIEIEV

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30/01/1930 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBY CANNELL

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEANNE INDUSTRIES (OVERSEAS) LIMITED

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25/04/1625 April 2016 DIRECTOR APPOINTED MR BOBBY CANNELL

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY TERTHUR TRADING LIMITED

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

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23/04/1523 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LIMITED / 22/04/2014

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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22/04/1422 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/04/2014

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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21/06/1321 June 2013 DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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24/04/1224 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 24/04/2012

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24/04/1224 April 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 24/04/2012

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05/05/115 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LIMITED / 22/04/2011

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/05/115 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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05/05/115 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/04/2011

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1GG

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15/04/1115 April 2011 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOUGUEZ-SIMMONS

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14/04/1114 April 2011 CORPORATE SECRETARY APPOINTED TERTHUR TRADING LIMITED

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14/04/1114 April 2011 CORPORATE DIRECTOR APPOINTED STEANNE INDUSTRIES (OVERSEAS) LIMITED

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM

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07/05/107 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ROOM 7 IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/0922 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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