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Chronicle Software Ltd

Chronicle Software Ltd is an active company incorporated on 30 January 2013 with the registered office located in London, Greater London. Chronicle Software Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08381496
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
82 St John Street
London
EC1M 4JN
England
Same address for the past 7 years
Telephone
020 39849347
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • PSC • Consultant • Australian • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
R.D.Simmons Ltd
Mr Peter Kenneth Lawrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£228.66K
Decreased by £571.58K (-71%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.98M
Decreased by £761.88K (-28%)
Total Liabilities
-£1.61M
Decreased by £10.24K (-1%)
Net Assets
£367.64K
Decreased by £751.65K (-67%)
Debt Ratio (%)
81%
Increased by 22.25% (+38%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Shares Cancelled
12 Months Ago on 13 Sep 2024
Own Shares Purchased
12 Months Ago on 13 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 1 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 May 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Cancellation of shares. Statement of capital on 8 January 2024
Submitted on 13 Sep 2024
Purchase of own shares.
Submitted on 13 Sep 2024
Purchase of own shares.
Submitted on 1 May 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Repayment History
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