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Ci Cronos Holdco Ltd

Ci Cronos Holdco Ltd is an active company incorporated on 5 October 2022 with the registered office located in Rotherham, South Yorkshire. Ci Cronos Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14400460
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (18 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 5 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Apr 1998
Director • Vice President Investment Team • American,german • Lives in UK • Born in May 1995
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Director • Vice President -Flagship Investment • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Cronos Energy Ltd
Mark Newbery, Josephine Kara Mai Moore, and 1 more are mutual people.
Active
Tarchon Energy Limited
Mark Newbery, Vistra Cosec Limited, and 1 more are mutual people.
Active
Aminth Energy Ltd
Mark Newbery, Josephine Kara Mai Moore, and 1 more are mutual people.
Active
Ci Aminth Holdco Ltd
Mark Newbery, Josephine Kara Mai Moore, and 1 more are mutual people.
Active
Ci Tarchon Holdco Ltd
Mark Newbery, Josephine Kara Mai Moore, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Lostock Sustainable Energy Plant Ltd
Mark Newbery and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£362.41K
Total Liabilities
-£33.9K
Net Assets
£328.51K
Debt Ratio (%)
9%
Latest Activity
Confirmation Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Theodora Christine Forbes Appointed
1 Year 4 Months Ago on 3 Jun 2024
Josephine Kara Mai Moore Resigned
1 Year 4 Months Ago on 3 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Mr Kristian Bundgaard Appointed
2 Years 1 Month Ago on 20 Sep 2023
Otto Jager Resigned
2 Years 1 Month Ago on 20 Sep 2023
Ci Iv Cooperatief U.A (PSC) Resigned
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Second filing for the appointment of Mr Kristian Bundgaard as a director
Submitted on 15 Aug 2024
Appointment of Theodora Christine Forbes as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 22 Feb 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 5 Feb 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 6 Oct 2023
Repayment History
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