Sandra Cronan (UK) Limited in 45 Pall Mall LONDON

Sandra Cronan (UK) Limited LONDON

Sandra Cronan (UK) started in year 2008 as Private Limited Company with registration number 06702189. The Sandra Cronan (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

The company has 2 directors, namely Catherine T., Sandra C.. Of them, Sandra C. has been with the company the longest, being appointed on 18 September 2008 and Catherine T. has been with the company for the least time - from 6 April 2009. As of 27 April 2024, there was 1 ex secretary - Incorporate Secretariat Limited. There were no ex directors.

Sandra Cronan (UK) Limited Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06702189
Date of Incorporation	Thu, 18th Sep 2008
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Catherine T.

Position: Director

Appointed: 06 April 2009

Sandra C.

Position: Director

Appointed: 18 September 2008

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2008

Resigned: 06 April 2009

Incorporate Secretariat Limited

Position: Secretary

Appointed: 18 September 2008

Resigned: 18 September 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Sandra C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Catherine T. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandra C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Catherine T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-18 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-18 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-09-18 filed on: 12th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 5th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-09-18 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-09-18 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-09-18 filed on: 10th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2018-10-11 filed on: 15th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-18 filed on: 15th, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (9 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-29 filed on: 29th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-10-12 filed on: 12th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-10-12 filed on: 12th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-18 filed on: 11th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-18 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on 2016-04-19. Company's previous address: Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF. filed on: 19th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 999.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (3 pages)
CH01	On 2014-09-17 director's details were changed filed on: 4th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 4th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-04: 999.00 GBP	capital
CH01	On 2014-09-17 director's details were changed filed on: 4th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-12: 999.00 GBP	capital
SH01	Statement of Capital on 2012-12-14: 999.00 GBP filed on: 11th, June 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 6th, December 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from First Floor 16 Albemarle Street London W1S 4HW on 2012-12-06 filed on: 6th, December 2012	address	Free Download (1 page)
CH01	On 2011-08-01 director's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 9th, June 2011	accounts	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 13th, December 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, December 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Third Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF on 2010-09-25 filed on: 25th, September 2010	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, June 2010	mortgage	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 21st, June 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 10 Dover Street London W1S 4LQ United Kingdom on 2010-06-10 filed on: 10th, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-18 filed on: 3rd, December 2009	annual return	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-12-02 filed on: 2nd, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-02 filed on: 2nd, December 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, May 2009	mortgage	Free Download (3 pages)
288b	On 2008-09-19 Appointment terminated secretary filed on: 19th, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2008	incorporation	Free Download (17 pages)

Sandra Cronan (UK) Limited LONDON

Sandra Cronan (UK) Limited Address / Contact

Company Information / Profile

Company staff

Catherine T.

Sandra C.

Badger Hakim Secretaries Limited

Incorporate Secretariat Limited

People with significant control

Company filings

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