Cronos Energy Ltd is a private limited company situated at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 4 directors.
Director Kristian B., appointed on 20 September 2023. Director Josephine M., appointed on 01 February 2023. Director Jeremy T., appointed on 14 October 2022.
The company is categorised as "transmission of electricity" (SIC: 35120). According to Companies House data there was a change of name on 2017-10-31 and their previous name was Neural Nrg Limited.
The latest confirmation statement was filed on 2023-08-11 and the deadline for the next filing is 2024-08-25. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Amp Technology Centre Advanced Manufacturing Park |
| Office Address2 | Brunel Way |
| Town | Rotherham |
| Post code | S60 5WG |
| Country of origin | United Kingdom |
| Registration Number | 10768224 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Transmission of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 01 February 2023
Position: Corporate Secretary
Appointed: 03 November 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Ci Cronos Holdco Ltd from Rotherham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jeremy T. This PSC has significiant influence or control over the company,. Moving on, there is Ci Iv Cooperatief U.a, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a cooperatief", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ci Cronos Holdco Ltd
Amp Technology Centre Brunel Way Catcliffe, Brunel Way, Rotherham, S60 5WG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 14400460 |
| Notified on | 15 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy T.
| Notified on | 1 November 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Ci Iv Cooperatief U.A
Stadsplateau 7 3521 Az, Ultrecht, Netherlands
| Legal authority | The Law Of The Netherlands |
| Legal form | Cooperatief |
| Country registered | Netherlands |
| Place registered | The Law Of The Netherlands |
| Registration number | 81657994 |
| Notified on | 7 March 2018 |
| Ceased on | 7 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy T.
| Notified on | 12 May 2017 |
| Ceased on | 7 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Neural Nrg | October 31, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 133 | 3 076 | 1 110 | 268 142 | |
| Current Assets | 11 130 | 3 223 | 3 442 | 2 818 | 277 673 |
| Debtors | 90 | 366 | 1 708 | 9 531 | |
| Net Assets Liabilities | -1 150 | -3 023 | 1 689 871 | 1 687 273 | 1 660 578 |
| Other Debtors | 90 | 366 | 1 708 | 9 531 | |
| Property Plant Equipment | 1 860 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 139 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 17 280 | 132 246 | 136 521 | 138 495 | 489 928 |
| Dividends Paid On Shares | 2 221 000 | 2 221 000 | |||
| Fixed Assets | 5 000 | 126 000 | 2 221 000 | 2 270 883 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 139 | ||||
| Intangible Assets | 2 221 000 | 2 221 000 | 2 221 000 | 2 269 023 | |
| Intangible Assets Gross Cost | 2 221 000 | 2 221 000 | 2 221 000 | 2 269 023 | |
| Net Current Assets Liabilities | -6 150 | -129 023 | -133 079 | -135 677 | -212 255 |
| Other Creditors | 132 066 | 134 566 | 138 316 | 489 743 | |
| Property Plant Equipment Gross Cost | 1 999 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 398 050 | 398 050 | 398 050 | 398 050 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 999 | ||||
| Total Assets Less Current Liabilities | -1 150 | -3 023 | 2 087 921 | 2 085 323 | 2 058 628 |
| Trade Creditors Trade Payables | 180 | 1 955 | 179 | 185 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/20. filed on: 3rd, October 2023 |
officers | Free Download (2 pages) |
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