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Chronos Investments Limited

Chronos Investments Limited is an active company incorporated on 14 September 2012 with the registered office located in London, Greater London. Chronos Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08215830
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (4 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
First Floor Kirkdale House
Kirkdale Road
Leytonstone
London
E11 1HP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Nov 1980
Director • Finance Director • British • Lives in England • Born in Jan 1966
Mr Henry Thomas Smith
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aitch Construction Limited
Christopher John Spires and Laurence Richard Quail are mutual people.
Active
Shanglade Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Aitch Estates Limited
Laurence Richard Quail and Christopher John Spires are mutual people.
Active
Woodford Land Developments Limited
Christopher John Spires and Laurence Richard Quail are mutual people.
Active
Aitch Group Limited
Christopher John Spires and Laurence Richard Quail are mutual people.
Active
Loughton High Road (256) Ltd
Christopher John Spires and Laurence Richard Quail are mutual people.
Active
HWFI Management Company Ltd
Christopher John Spires and Laurence Richard Quail are mutual people.
Active
Hollyoak House Loughton Management Ltd
Christopher John Spires and Laurence Richard Quail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£83.43K
Decreased by £58K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25M
Increased by £2.21K (0%)
Total Liabilities
-£1.92M
Decreased by £6.09K (-0%)
Net Assets
£2.33M
Increased by £8.3K (0%)
Debt Ratio (%)
45%
Decreased by 0.17% (-0%)
Latest Activity
Mr Rajasinghe Balasuriya Details Changed
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Henry Thomas Smith Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Laurence Richard Quail Appointed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 25 Jan 2023
Get Credit Report
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Documents
Director's details changed for Mr Rajasinghe Balasuriya on 14 August 2025
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 August 2023
Submitted on 26 Apr 2024
Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Laurence Richard Quail as a director on 23 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 August 2022
Submitted on 27 Apr 2023
Satisfaction of charge 082158300003 in full
Submitted on 25 Jan 2023
Satisfaction of charge 082158300002 in full
Submitted on 25 Jan 2023
Repayment History
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