CRONER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CRONER GROUP LIMITED
COMPANY NUMBER
08654528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/08/2013
(11 years and 3 months old)
WEBSITE
www.croner.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE10 1YG
Telephone: 01455858132
TPS: No
Croner House
Wheatfield Way
Hinckley
Leicestershire
LE10 1YG
Telephone: 897000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENINSULA BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CRONER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRONER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRONER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRONER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (9years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAINY CITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PENINSULA BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHT HR LIMITED | Active - Accounts Filed | View Report |
| PENINSULA ONLINE SERVICES LIMITED | Non-Trading | View Report |
| CRONER GROUP LIMITED | Active - Accounts Filed | View Report |
| CRONER TAXWISE LIMITED | Non-Trading | View Report |
| CRONER-I LIMITED | Active - Accounts Filed | View Report |
| EMPLOYERLINE.CO.UK LIMITED | Non-Trading | View Report |
| HEALTH ASSURED LTD | Active - Accounts Filed | View Report |
| PENINSULA BUSINESS SERVICES (IRELAND) LTD | Active - Accounts Filed | View Report |
| GRAPHITE HRM LIMITED | N/A | N/A |
| PENINSULA BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PENINSULA LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Rachael Knappier (927402705) Appointed |
| 06/04/2023 | New Board Member Christopher Harry Wagstaff (930485519) Appointed |
| 31/01/2023 | New Board Member Gregory Fry (930478756) Appointed |
| 08/01/2023 | New Accounts filed |
| 04/11/2022 | Peter Nicholas Swift (927516528) has left the board |
| 04/11/2022 | New Company Secretary Keith David Simmons (930182325) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | Peter Nicholas Swift (901827315) has left the board |
| 26/07/2022 | New Board Member Jordan John Foster (929038513) Appointed |
| 24/12/2021 | Peter Eric Done (919665221) has left the board |
| 24/12/2021 | Nicholas Anthony Babington (917451674) has left the board |
| 24/12/2021 | Darren Stuart Chadwick (917456969) has left the board |
| 24/12/2021 | David Price (908665665) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Matthew Gardner (927516136) Appointed |
| 12/10/2020 | New Company Secretary Peter Nicholas Swift (927516528) Appointed |
| 12/10/2020 | New Board Member Paul Andrew Holcroft (927264886) Appointed |
| 27/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Nicholas Anthony Babington (917451674) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | David Price (925109281) has left the board |
| 15/10/2018 | New Board Member David Price (908665665) Appointed |
| 08/10/2018 | New Board Member David Price (925109281) Appointed |
| 11/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Darren Stuart Chadwick (917456969) Appointed |
| 30/03/2017 | Darren Chadwick (922741077) has left the board |
| 23/03/2017 | Benjamin Chaplin (920355206) has left the board |
| 23/03/2017 | New Board Member Darren Chadwick (922741077) Appointed |
| 11/01/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 21/12/2015 | Change in Reg. Office |
| 18/12/2015 | Diane Williams (907770619) has left the board |
| 18/12/2015 | New Board Member Benjamin Chaplin (920355206) Appointed |
| 18/12/2015 | New Board Member Peter Eric Done (919665221) Appointed |
| 18/12/2015 | John Goudie (918065710) has left the board |
| 18/12/2015 | Salvador Fernandez-Lopez (918589424) has left the board |
| 18/12/2015 | New Board Member Alan Price (913747850) Appointed |
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