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Chronos Investments Limited
08215830
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1ST FLOOR CORDY HOUSE, LONDON, EC2A 3BS
Incorporated 14/09/2012
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Rajasinghe Balasuriya
director · Since 14/09/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 10 other boards
Mr Christopher John Spires
director · Since 15/11/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 76 other boards
Mr Laurence Richard Quail
director · Since 23/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 135 other boards
Persons with Significant Control
Mr Henry Thomas Smith
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
British · United Kingdom · Age 64
1st Floor, Cordy House, London, EC2A 3BS
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 29/06/2021Registered 06/07/2021
Charge
satisfied
HSBC BANK PLC
Created 29/06/2016Registered 04/07/2016Satisfied 25/01/2023
Charge
satisfied
HSBC BANK PLC
Created 29/06/2016Registered 04/07/2016Satisfied 25/01/2023