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Company Information for

CHRONOTEX LIMITED

27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
10138205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chronotex Ltd
CHRONOTEX LIMITED was founded on 2016-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chronotex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHRONOTEX LIMITED
 
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
 
Filing Information
Company Number 10138205
Company ID Number 10138205
Date formed 2016-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-06 15:50:32
Primary Source:Companies House
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Companies with same name CHRONOTEX LIMITED
The following companies were found which have the same name as CHRONOTEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRONOTEX ENTERPRISES LIMITED 27/28 EASTCASTLE STREET LONDON W1W 8DH Active - Proposal to Strike off Company formed on the 2017-05-20

Company Officers of CHRONOTEX LIMITED

Current Directors
Officer Role Date Appointed
CARGIL MANAGEMENT SERVICES LTD.
 Company Secretary 2016-06-10
JILL BRYANT
 Director 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARGIL MANAGEMENT SERVICES LTD. ST. SAVIOURS WHARF MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 1986-03-27 Active
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2012 NO.18 LIMITED Company Secretary 2016-06-10 CURRENT 2012-07-27 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2012 NO.9 LIMITED Company Secretary 2016-06-10 CURRENT 2012-01-12 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2013 NO.25 LIMITED Company Secretary 2016-06-10 CURRENT 2013-01-08 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2013 NO.26 LIMITED Company Secretary 2016-06-10 CURRENT 2013-01-10 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2013 NO.28 LIMITED Company Secretary 2016-06-10 CURRENT 2013-03-01 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2013 NO.36 LIMITED Company Secretary 2016-06-10 CURRENT 2013-08-06 Dissolved 2017-05-30
CARGIL MANAGEMENT SERVICES LTD. FOUSSEL LIMITED Company Secretary 2016-06-10 CURRENT 2011-04-14 Dissolved 2017-03-22
CARGIL MANAGEMENT SERVICES LTD. FUTURE ADVISORY SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2010-10-21 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL DISTRIBUTION LIMITED Company Secretary 2016-06-10 CURRENT 2000-02-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. LM INVESTMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2001-01-11 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON DESIGN AND BUILD SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2006-09-07 Liquidation
CARGIL MANAGEMENT SERVICES LTD. FCP INVESTMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2006-11-29 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2008-02-06 Active
CARGIL MANAGEMENT SERVICES LTD. COCOON FINANCE LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Liquidation
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2009 NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2010-01-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2011 NO.1 LIMITED Company Secretary 2016-06-10 CURRENT 2011-01-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.1 LIMITED Company Secretary 2016-06-10 CURRENT 2011-05-24 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.10 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.9 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.24 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.5 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.21 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.26 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.33 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.32 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.25 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-15 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. ANAEROBIC DEVELOPMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2012-03-07 Liquidation
CARGIL MANAGEMENT SERVICES LTD. COCOON INVESTMENTS LIMITED Company Secretary 2016-06-10 CURRENT 2014-01-10 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.8 LIMITED Company Secretary 2016-06-10 CURRENT 2014-05-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON WEALTH HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2014-06-20 Active
CARGIL MANAGEMENT SERVICES LTD. BLUE MOUNTAIN ADVISERS LIMITED Company Secretary 2016-06-10 CURRENT 2014-07-21 Liquidation
CARGIL MANAGEMENT SERVICES LTD. NEPTUNE (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. NEPTUNE (PARTNERSHIP SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2002-10-07 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2002-10-07 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PROJECT FINANCE LIMITED Company Secretary 2016-06-10 CURRENT 2005-06-03 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-16 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2006-02-16 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS (FS) LIMITED Company Secretary 2016-06-10 CURRENT 2006-10-24 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2007-01-22 Active
CARGIL MANAGEMENT SERVICES LTD. FUTURE FUELS (MANAGEMENT SERVICES) LIMITED Company Secretary 2016-06-10 CURRENT 2008-02-06 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL GLOBAL HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2008-03-28 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. APPOMATTOX HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FCP SECURITY AGENT SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2008-08-04 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. OMEGA GENESIS SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-01 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. OMEGA ADMINISTRATIVE SERVICES LIMITED Company Secretary 2016-06-10 CURRENT 2009-12-01 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.2 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.4 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.6 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.16 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.22 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.3 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.35 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.12 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.20 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.34 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.31 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.40 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.23 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.11 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.17 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.37 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.36 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO. 38 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.39 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON CREDIT LIMITED Company Secretary 2016-06-10 CURRENT 2014-01-10 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2000-06-08 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. FUTURE CAPITAL PARTNERS LIMITED Company Secretary 2016-06-10 CURRENT 2000-08-08 Liquidation
CARGIL MANAGEMENT SERVICES LTD. ELYSIAN FUELS 2009 NO.1 LIMITED Company Secretary 2016-06-10 CURRENT 2010-01-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. DULCARNON NO.7 LIMITED Company Secretary 2016-06-10 CURRENT 2011-06-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LTD. COCOON INVESTMENT HOLDINGS LIMITED Company Secretary 2016-06-10 CURRENT 2014-01-10 Active
CARGIL MANAGEMENT SERVICES LTD. SAJID NADIADWALA PRODUCTIONS LTD Company Secretary 2015-03-30 CURRENT 2011-04-11 Active - Proposal to Strike off
JILL BRYANT CHRONOTEX ENTERPRISES LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
JILL BRYANT METARAMA LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JILL BRYANT IMMERSIVE ESCAPES LIMITED Director 2015-12-18 CURRENT 2014-11-24 Liquidation
JILL BRYANT DINOSAURS IN THE WILD UK LIMITED Director 2015-12-18 CURRENT 2014-11-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-12Final Gazette dissolved via compulsory strike-off
2022-08-09Compulsory strike-off action has been suspended
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-11CH01Director's details changed for Jill Bryant on 2019-03-11
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM 10 Old Burlington Street London W1S 3AG United Kingdom
2016-07-19AP04Appointment of Cargil Management Services Ltd. as company secretary on 2016-06-10
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHRONOTEX 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 CHRONOTEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRONOTEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 CHRONOTEX LIMITED

Intangible Assets
Patents
We have not found any records of CHRONOTEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRONOTEX LIMITED
Trademarks
We have not found any records of CHRONOTEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRONOTEX 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 (93290 - Other amusement and recreation activities n.e.c.) as CHRONOTEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRONOTEX 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 CHRONOTEX 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 CHRONOTEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8DH