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Home > England & Wales Companies > CRONER CONSULTING LIMITED
Company Information for

CRONER CONSULTING LIMITED

KINGSTON UPON THAMES, SURREY, KT2 6SR,
Company Registration Number
03036264
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Croner Consulting Ltd
CRONER CONSULTING LIMITED was founded on 1995-03-22 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
CRONER CONSULTING LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT2 6SR
Other companies in KT2
 
Previous Names
IRPC GROUP LIMITED27/06/2002
Filing Information
Company Number 03036264
Date formed 1995-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-11
Type of accounts FULL
Last Datalog update: 2017-08-18 14:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRONER CONSULTING LIMITED
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Company Officers of CRONER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN GOUDIE
 Company Secretary 2010-09-30
DIANE WILLIAMS
 Director 2010-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW BURTON-BROWN
 Director 2005-01-17 2012-04-20
NORMAN JULIAN ZIMAN
 Company Secretary 1999-07-23 2010-09-30
MICHAEL JOHN WORTHINGTON
 Director 2005-11-22 2010-04-09
CHRISTOPHER JOHN MELLOR
 Director 2005-02-24 2008-11-18
DOMINIC LESLIE RICHARDSON
 Director 2005-02-24 2006-06-30
ANDREW PETER DIGGLES
 Director 2000-08-03 2005-03-24
CHARLES PETER HOLDRIDGE
 Director 1995-10-20 2004-02-06
JOHANNES OTTO THIJS
 Director 1999-07-23 2003-07-21
IAN MICHAEL GILLIAT
 Director 1999-07-23 2003-05-31
ALASDAIR ROSS EDWARDS
 Director 1995-10-30 2002-03-28
CHRISTOPHER JULIAN DIMITRI AINSLEY
 Director 2000-09-14 2001-06-22
HANS FERDINAND STAAL
 Director 1999-07-23 2000-08-17
CHARLES PETER HOLDRIDGE
 Company Secretary 1995-10-20 1999-07-23
DAVID WILLIAM CODD
 Director 1995-10-30 1999-07-23
RICHARD JAMES GLOVER
 Director 1995-10-30 1999-07-23
ANDREW ROGER KNIGHT
 Director 1995-10-20 1999-07-23
JOHN STEVEN WILSON
 Director 1995-10-30 1999-07-23
NICHOLAS ANDREW WILLIAM BACON
 Director 1995-11-02 1999-07-13
THOMAS GIL HEINERSDORFF
 Director 1997-10-01 1998-07-30
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1995-03-22 1995-10-20
INGLEBY HOLDINGS LIMITED
 Nominated Director 1995-03-22 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE WILLIAMS REPORTING PRACTICES LTD Director 2013-09-09 CURRENT 2011-08-18 Dissolved 2015-07-07
DIANE WILLIAMS CRONER SERVICES LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2014-10-14
DIANE WILLIAMS THE SIMPLY HR SOFTWARE COMPANY LTD Director 2010-04-28 CURRENT 2005-03-29 Dissolved 2017-04-18
DIANE WILLIAMS CCH EDITIONS LIMITED Director 2010-04-08 CURRENT 1994-12-19 Dissolved 2016-11-15
DIANE WILLIAMS EMPIRE BUSINESS SERVICES LIMITED Director 2010-04-08 CURRENT 1995-07-17 Dissolved 2016-11-01
DIANE WILLIAMS FDS PROFESSIONAL SOLUTIONS LIMITED Director 2010-04-08 CURRENT 1998-09-03 Dissolved 2016-11-15
DIANE WILLIAMS KESTRIAN CONFERENCES LIMITED Director 2010-04-08 CURRENT 1991-07-09 Dissolved 2016-11-15
DIANE WILLIAMS KESTRIAN PUBLISHING LIMITED Director 2010-04-08 CURRENT 1987-07-02 Dissolved 2016-11-15
DIANE WILLIAMS WOLTERS KLUWER PROFESSIONAL TRAINING LIMITED Director 2010-04-08 CURRENT 1980-03-10 Dissolved 2016-11-15
DIANE WILLIAMS THOROGOOD LIMITED Director 2010-04-08 CURRENT 1994-05-05 Dissolved 2016-11-15
DIANE WILLIAMS PARK PLACE PROPERTIES LIMITED Director 2010-04-08 CURRENT 1896-10-21 Dissolved 2016-11-15
DIANE WILLIAMS UCAT SECURITIES LIMITED Director 2010-04-08 CURRENT 1982-12-23 Dissolved 2017-04-18
DIANE WILLIAMS PARADIGM PUBLISHING LIMITED Director 2010-04-08 CURRENT 1965-07-28 Dissolved 2017-04-18
DIANE WILLIAMS CANTERBURY EDUCATIONAL (UK) LIMITED Director 2010-04-08 CURRENT 1995-03-28 Dissolved 2017-04-18
DIANE WILLIAMS TIMESHEETS247.COM LIMITED Director 2010-04-08 CURRENT 1972-09-04 Dissolved 2017-04-18
DIANE WILLIAMS GEE PUBLISHING LIMITED Director 2010-04-08 CURRENT 1974-11-28 Dissolved 2017-04-18
DIANE WILLIAMS FDS TRUSTEES LIMITED Director 2010-04-08 CURRENT 1997-03-18 Dissolved 2017-04-18

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
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-12DS01APPLICATION FOR STRIKING-OFF
2016-09-28SH20STATEMENT BY DIRECTORS
2016-09-28CAP-SSSOLVENCY STATEMENT DATED 26/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28SH1928/09/16 STATEMENT OF CAPITAL GBP 1.00
2016-09-28RES06REDUCE ISSUED CAPITAL 26/09/2016
2016-09-28SH20STATEMENT BY DIRECTORS
2016-09-28CAP-SSSOLVENCY STATEMENT DATED 26/09/16
2016-09-28SH1928/09/16 STATEMENT OF CAPITAL GBP 1.00
2016-09-28RES06REDUCE ISSUED CAPITAL 26/09/2016
2016-07-22AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2882446
2016-03-31AR0122/03/16 FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2882446
2015-05-22AR0122/03/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2882446
2014-05-07AR0122/03/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0122/03/13 FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN
2012-04-18AR0122/03/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0122/03/11 FULL LIST
2011-01-24AA31/12/10 TOTAL EXEMPTION FULL
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2011-01-06AA31/12/09 TOTAL EXEMPTION FULL
2010-11-11AP03SECRETARY APPOINTED MR JOHN GOUDIE
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON
2010-04-19AP01DIRECTOR APPOINTED DIANE WILLIAMS
2010-04-13AR0122/03/10 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MELLOR
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-21363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19288bDIRECTOR RESIGNED
2006-03-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2004-05-11363aRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-10288bDIRECTOR RESIGNED
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR
2003-10-25244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-07288bDIRECTOR RESIGNED
2003-06-27288bDIRECTOR RESIGNED
2003-05-01363aRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-08244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-16288bDIRECTOR RESIGNED
2002-06-27CERTNMCOMPANY NAME CHANGED IRPC GROUP LIMITED CERTIFICATE ISSUED ON 27/06/02
2002-06-05AUDAUDITOR'S RESIGNATION
2002-05-02363aRETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-25288bDIRECTOR RESIGNED
2001-05-22363aRETURN MADE UP TO 22/03/01; NO CHANGE OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19288aNEW DIRECTOR APPOINTED
2000-08-30288cDIRECTOR'S PARTICULARS CHANGED
2000-08-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRONER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against CRONER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CRONER CONSULTING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CRONER CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CRONER CONSULTING LIMITED owns 1 domain names.

cronerconsulting.co.uk  

Trademarks
We have not found any records of CRONER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRONER CONSULTING 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 (82990 - Other business support service activities not elsewhere classified) as CRONER CONSULTING LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRONER CONSULTING 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 TypeProposal to Strike Off
Defending partyCRONER CONSULTING LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRONER CONSULTING 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 CRONER CONSULTING 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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    Other companies at postcode KT2 6SR