Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEANSGATE CRONUS OPERATIONS LIMITED
Company Information for

DEANSGATE CRONUS OPERATIONS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
08257469
Private Limited Company
Liquidation

Company Overview

About Deansgate Cronus Operations Ltd
DEANSGATE CRONUS OPERATIONS LIMITED was founded on 2012-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Deansgate Cronus Operations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEANSGATE CRONUS OPERATIONS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in E14
 
Filing Information
Company Number 08257469
Company ID Number 08257469
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-06 15:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANSGATE CRONUS OPERATIONS LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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.

Company Officers of DEANSGATE CRONUS OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET SECRETARIES (UK) LIMITED
 Company Secretary 2012-10-17
SHAMIK NAROTAM
 Director 2014-06-16
ILYA NIKITIN
 Director 2016-09-13
SIMON LUKE WALKER
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RUFUS JONES III
 Director 2013-06-11 2015-06-30
PETER CLARKE HARNED
 Director 2012-10-17 2014-06-16
KARL BADSTUBER
 Director 2012-10-17 2013-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATE STREET SECRETARIES (UK) LIMITED RMBT UK-C CORP LIMITED Company Secretary 2015-01-01 CURRENT 2014-02-27 Active
STATE STREET SECRETARIES (UK) LIMITED RB SFOS 1 (UK) ORIGINATION LIMITED Company Secretary 2013-12-17 CURRENT 2013-07-16 Dissolved 2016-11-02
STATE STREET SECRETARIES (UK) LIMITED SUNRISE HOME HELP BAGSHOT II LIMITED Company Secretary 2009-02-17 CURRENT 2007-10-01 Dissolved 2013-09-24
STATE STREET SECRETARIES (UK) LIMITED ARRAN FUNDING (UK) PLC Company Secretary 2008-11-26 CURRENT 2008-11-18 Dissolved 2013-10-04
STATE STREET SECRETARIES (UK) LIMITED FALCON MANAGERS LIMITED Company Secretary 2007-03-19 CURRENT 2006-06-28 Dissolved 2016-12-02
STATE STREET SECRETARIES (UK) LIMITED 3I GROUP INVESTMENTS GP LIMITED Company Secretary 2007-03-13 CURRENT 1999-09-14 Dissolved 2014-07-01
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE HOLDINGS LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED GS MORTGAGE FUNDING NO. 1 LIMITED Company Secretary 2004-04-21 CURRENT 2004-01-14 Dissolved 2016-04-19
STATE STREET SECRETARIES (UK) LIMITED GANGREY LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED CAPITAL INVESTORS 2002 LIMITED Company Secretary 2002-01-29 CURRENT 2002-01-29 Active
STATE STREET SECRETARIES (UK) LIMITED CAPITAL VENTURES NOMINEES LIMITED Company Secretary 2001-08-06 CURRENT 1995-12-22 Active
STATE STREET SECRETARIES (UK) LIMITED STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-18 Active
STATE STREET SECRETARIES (UK) LIMITED STANHOPE GATE TRUSTEES LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active - Proposal to Strike off
STATE STREET SECRETARIES (UK) LIMITED NESSIE (UK) LIMITED Company Secretary 2000-04-05 CURRENT 2000-03-27 Dissolved 2014-09-09

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
2019-09-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-21TM02Termination of appointment of State Street Secretaries (Uk) Limited on 2019-02-21
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 20 Churchill Place Canary Wharf London E14 5HJ
2019-01-15600Appointment of a voluntary liquidator
2019-01-15LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-13
2019-01-15LIQ01Voluntary liquidation declaration of solvency
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23AP01DIRECTOR APPOINTED MR ILYA NIKITIN
2016-11-23AP01DIRECTOR APPOINTED MR SIMON LUKE WALKER
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-15RES13Resolutions passed:
  • Company accounts 30/09/2015
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUFUS JONES III
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARNED
2014-06-27AP01DIRECTOR APPOINTED MR SHAMIK NAROTAM
2013-10-24AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-24CH04SECRETARY'S DETAILS CHNAGED FOR STATE STREET SECRETARIES (UK) LIMITED on 2012-10-22
2013-07-09AP01DIRECTOR APPOINTED JAMES RUFUS JONES III
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KARL BADSTUBER
2013-01-02AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to DEANSGATE CRONUS OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-12-20
Appointmen2018-12-20
Resolution2018-12-20
Fines / Sanctions
No fines or sanctions have been issued against DEANSGATE CRONUS OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEANSGATE CRONUS OPERATIONS 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 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2013-12-31

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 DEANSGATE CRONUS OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DEANSGATE CRONUS OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEANSGATE CRONUS OPERATIONS LIMITED
Trademarks
We have not found any records of DEANSGATE CRONUS OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEANSGATE CRONUS OPERATIONS 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 (64910 - Financial leasing) as DEANSGATE CRONUS OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEANSGATE CRONUS OPERATIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDEANSGATE CRONUS OPERATIONS LIMITEDEvent Date2018-12-20
 
Initiating party Event TypeAppointmen
Defending partyDEANSGATE CRONUS OPERATIONS LIMITEDEvent Date2018-12-20
Name of Company: DEANSGATE CRONUS OPERATIONS LIMITED Company Number: 08257469 Nature of Business: Financial leasing Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of…
 
Initiating party Event TypeResolution
Defending partyDEANSGATE CRONUS OPERATIONS LIMITEDEvent Date2018-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEANSGATE CRONUS OPERATIONS 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 DEANSGATE CRONUS OPERATIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12 8LY