CRONITE CASTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Termination of appointment of Christian Marin as a director on 2025-02-28 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 06/01/226 January 2022 | Appointment of Mr Pierre Munch as a director on 2022-01-03 |
| 06/01/226 January 2022 | Termination of appointment of Pierre Francois Wittmann as a director on 2022-01-03 |
| 22/12/2122 December 2021 | Termination of appointment of Christophe Maurice Stephane Perrin as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Termination of appointment of Norman Lesley Manley as a director on 2021-12-22 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHE MAURICE STEPHANE PERRIN |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR PETER ROGER WHITE |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TEBBUTT |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR SCOTT TEBBUTT |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURA |
| 09/11/189 November 2018 | CESSATION OF GERARD MURA AS A PSC |
| 09/11/189 November 2018 | NOTIFICATION OF PSC STATEMENT ON 31/10/2018 |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 03/10/173 October 2017 | AUDITOR'S RESIGNATION |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR CHRISTIAN MARIN |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LESLIE MANLEY / 16/01/2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 01/09/2014 |
| 22/01/1622 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL ENGLAND |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MISS ANN GAYNOR FEETHAM |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT THINON |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/01/1126 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURA / 01/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN MARCEL THINON / 01/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 01/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLEY MANLEY / 01/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MURA / 01/01/2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL SANSOM |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY CYRIL SANSOM |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 01/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN MARCEL THINON / 01/01/2011 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FRANCOIS WITTMANN / 23/06/2010 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLEY MANLEY / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: MONACO HOUSE BRISTOL STREET BIRMINGHAM B5 7AS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | SECRETARY RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 19/09/9219 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | DIRECTOR RESIGNED |
| 14/06/8314 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/83 |
| 04/10/684 October 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/68 |
| 14/05/6414 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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