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Kronos Worldwide Limited (registration number 08031577) is a private limited company legally formed on 2012-04-16. This firm is situated at 2Nd Floor South Wing The Capitol Building, Oldbury, Bracknell RG12 8FZ. Kronos Worldwide Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Kronos Worldwide Limited
Number	08031577
Date of Incorporation:	2012-04-16
End of financial year:	30 September
Address:	2nd Floor South Wing The Capitol Building, Oldbury, Bracknell, RG12 8FZ
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Christopher T. (appointed on 30 June 2022), John B. (appointment date: 12 February 2019). 1 secretary is also present: Christopher T. (appointed on 30 June 2022). The official register lists 4 persons of significant control, namely: Philip H. has substantial control or influence, Patrick H. has substantial control or influence, David T. has substantial control or influence.

Directors

People with significant control

Philip H.

6 April 2016 - 1 April 2020

Nature of control:	significiant influence or control

Patrick H.

6 April 2016 - 1 April 2020

Nature of control:	significiant influence or control

David T.

6 April 2016 - 1 April 2020

Nature of control:	significiant influence or control

Allen T.

4 December 2017 - 1 April 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 20th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 20th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 10th, July 2023 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates 16th April 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st April 2020 filed on: 14th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st April 2020 filed on: 14th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st April 2020 filed on: 14th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st April 2020 filed on: 14th, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 30th June 2022 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(TM02) 30th June 2022 - the day secretary's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 30th June 2022 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 6th, July 2022 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 16th April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 2nd Floor South Wing Oldbury the Capitol Building Bracknell Berkshire RG12 8FZ. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 22nd, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th April 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 23rd, April 2021 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 6th, August 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 16th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 2nd December 2019 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 16th April 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 12th February 2019 filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM02) 4th January 2019 - the day secretary's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th January 2019 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 16th April 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 4th December 2017 filed on: 24th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th April 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 24th, April 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 20th, February 2017 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 27th, June 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 16th April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: 11th August 2015. New Address: 2nd Floor South Wing the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ. Previous address: Kronos House 2 Carey Road Wokingham Berkshire RG40 2NP filed on: 11th, August 2015 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 16th April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 31st, August 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 16th April 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd July 2014: 64800100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 28th, March 2014 \| accounts	Free Download (29 pages)
(AA01) Current accounting period extended from 30th April 2013 to 30th September 2013 filed on: 13th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 16th April 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, November 2012 \| mortgage	Free Download (38 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, November 2012 \| mortgage	Free Download (16 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, November 2012 \| mortgage	Free Download (30 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 22nd, November 2012 \| mortgage	Free Download (26 pages)
(SH01) Statement of Capital on 31st May 2012: 64800100.00 GBP filed on: 21st, June 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 31st May 2012: 63900100.00 GBP filed on: 21st, June 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 16th, April 2012 \| incorporation	Free Download (47 pages)

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