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Chronos Consult Ltd

Chronos Consult Ltd is a dissolved company incorporated on 5 July 2019 with the registered office located in London, City of London. Chronos Consult Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
12086906
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O JOHNSTON CARMICHAEL
3rd Floor Birchin Court 20 Birchin Lane
London
EC3V 9DU
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1963
Matthew Patrick Lindsay
PSC • British • Lives in UK • Born in Oct 1985
Mr Timothy John Marlow
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chronos Expert Services Limited
Timothy John Marlow is a mutual person.
Active
TJM Consult Limited
Timothy John Marlow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£114.84K
Increased by £7.2K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£324.86K
Increased by £33.86K (+12%)
Total Liabilities
-£228.39K
Decreased by £27.95K (-11%)
Net Assets
£96.47K
Increased by £61.82K (+178%)
Debt Ratio (%)
70%
Decreased by 17.79% (-20%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Aug 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Declaration of Solvency
1 Year 7 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 19 Apr 2024
Matthew Patrick Lindsay Resigned
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 4 April 2025
Submitted on 22 Apr 2025
Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2 September 2024
Submitted on 2 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Apr 2024
Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 19 April 2024
Submitted on 19 Apr 2024
Declaration of solvency
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Termination of appointment of Matthew Patrick Lindsay as a director on 23 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 13 Jul 2023
Repayment History
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