CRONIMET (LONDON) LIMITED - Recovery of sorted materials - A business based in United Kingdom registered with Companies House

Company Overview

About Cronimet (london) Ltd

CRONIMET (LONDON) LIMITED was founded on 1997-09-15 and has its registered office in Cannock. The organisation's status is listed as "Active - Proposal to Strike off". Cronimet (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CRONIMET (LONDON) LIMITED

Legal Registered Office

UNIT 14A CANNOCK WOOD INDUSTRIAL ESTATE CANNOCK WOOD INDUSTRIAL ESTATE
CANNOCK WOOD STREET
CANNOCK
STAFFORDSHIRE
WS12 0PL
Other companies in WS12

Previous Names

CRONIFER (LONDON) LIMITED

13/08/2012

Filing Information

Company Number		03436206
Company ID Number		03436206
Date formed		1997-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB701879919~~

Last Datalog update:	2019-11-28 03:11:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRONIMET (LONDON) LIMITED

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Company Officers of CRONIMET (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
KRISTIAN SCHOCKE	Director	2018-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC SCHROEDER	Director	2017-06-21	2018-03-31
TIMOTHY CHARLES AGER	Director	2012-07-31	2017-08-01
NIELS ALEXANDER GRAMP	Director	2017-08-01	2017-08-01
JAMES REEVE	Director	1998-11-01	2017-08-01
PAUL DOUGLAS WESTWOOD	Company Secretary	2012-07-31	2016-03-04
PAUL DOUGLAS WESTWOOD	Director	2012-07-31	2016-03-04
MARTINUS JOHANNES SLOTBOOM	Company Secretary	2003-06-03	2012-07-31
MARTINUS JOHANNES SLOTBOOM	Director	2003-06-03	2012-07-31
JOHN WILLIAM THURLBY	Company Secretary	1997-09-24	2003-06-03
JOHN WILLIAM THURLBY	Director	1998-11-01	2003-06-03
MARTINUS JOHANNES SLOTBOOM	Director	1997-09-24	1998-11-01
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-09-15	1998-10-01
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-09-15	1998-10-01
REGINALD ALBERT SIMMONDS	Director	1997-09-24	1998-07-31
METIN KATALAN	Director	1997-09-24	1998-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-29	AP01	DIRECTOR APPOINTED MR GRAHAM STUART PARR
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SCHOCKE
2019-01-08	SOAS(A)	Voluntary dissolution strike-off suspended
2018-12-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-21	DS01	Application to strike the company off the register
2018-09-04	LATEST SOC	04/09/18 STATEMENT OF CAPITAL;GBP 1
2018-09-04	SH19	Statement of capital on 2018-09-04 GBP 1
2018-09-04	CAP-SS	Solvency Statement dated 08/08/18
2018-08-17	SH20	Statement by Directors
2018-08-17	RES09	Resolution of authority to purchase a number of shares
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCHROEDER
2018-04-13	AP01	DIRECTOR APPOINTED MR KRISTIAN SCHOCKE
2018-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIELS ALEXANDER GRAMP
2017-09-07	AP01	DIRECTOR APPOINTED MR NIELS GRAMP
2017-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE
2017-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AGER
2017-06-21	AP01	DIRECTOR APPOINTED MR DOMINIC SCHROEDER
2017-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13	CH01	Director's details changed for Mr Timothy Charles Ager on 2016-04-08
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS WESTWOOD
2016-03-22	TM02	Termination of appointment of Paul Douglas Westwood on 2016-03-04
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-03	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM Unit 14a the Wood Industrial Estate Cannock Wood Street Cannock Staffordshire WS12 0PL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-17	AR01	29/11/14 FULL LIST
2014-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-03	AR01	29/11/13 FULL LIST
2013-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-19	AR01	29/11/12 FULL LIST
2012-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES REEVE / 29/11/2012
2012-09-25	MISC	SECTION 519
2012-08-13	RES15	CHANGE OF NAME 06/08/2012
2012-08-13	CERTNM	COMPANY NAME CHANGED CRONIFER (LONDON) LIMITED CERTIFICATE ISSUED ON 13/08/12
2012-08-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-08-07	RES01	ADOPT ARTICLES 31/07/2012
2012-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 72-76 RIVER ROAD DOCKLAND WHARF BARKING ESSEX IG11 0DS
2012-08-06	AP01	DIRECTOR APPOINTED MR TIMOTHY CHARLES AGER
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTINUS SLOTBOOM
2012-08-06	AP03	SECRETARY APPOINTED MR PAUL DOUGLAS WESTWOOD
2012-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY MARTINUS SLOTBOOM
2012-08-06	AP01	DIRECTOR APPOINTED MR PAUL DOUGLAS WESTWOOD
2012-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-13	AR01	29/11/11 FULL LIST
2011-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-17	AR01	29/11/10 FULL LIST
2010-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09	AR01	15/09/09 FULL LIST
2009-03-20	363a	RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
2009-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-09	363s	RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-13	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-29	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-12-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-16	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-19	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-07-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-04	88(2)R	AD 03/06/03--------- £ SI 90000@1=90000 £ IC 10000/100000
2003-06-19	RES04	£ NC 11000/100000 03/06
2003-06-19	123	NC INC ALREADY ADJUSTED 03/06/03
2003-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-06	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-11	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-13	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-09	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-05	363b	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS; AMEND
1999-05-05	88(2)R	AD 11/02/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/99 FROM: DOCKLANDS BUSINESS CENTRE SUITES 3A & B 10 TILLER ROAD LONDON E14 8PX
1998-11-06	288a	NEW DIRECTOR APPOINTED
1998-11-06	288b	DIRECTOR RESIGNED
1998-11-06	123	£ NC 1000/11000 07/10/98
1998-11-06	288a	NEW DIRECTOR APPOINTED
1998-10-06	288b	SECRETARY RESIGNED
1998-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-06	363s	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-09-30	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-08-05	288b	DIRECTOR RESIGNED
1998-05-07	288b	DIRECTOR RESIGNED
1997-11-28	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to CRONIMET (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRONIMET (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-02-09	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRONIMET (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of CRONIMET (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRONIMET (LONDON) LIMITED

Trademarks

We have not found any records of CRONIMET (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRONIMET (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as CRONIMET (LONDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRONIMET (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRONIMET (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRONIMET (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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