CRONOS CONTAINERS LIMITED

4TH FLOOR, UNION HOUSE, 182-194 UNION STREET, LONDON, SE1 0LH

Company Number: 01543912
Incorporation date: 09-Feb-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
77342 Renting and leasing of freight water transport equipment
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




SUMMARY

This company is 43.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 3.4 million which has decreased from the previous year's figure of USD 3.4 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD -68,000 -60,000
31-Dec-2018 USD 70,000
31-Dec-2017 USD 34,000 44,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 24,000 3,373,000 823,000 2,550,000 3,373,000
31-Dec-2018 USD 4,000 5,228,000 43,795,000 823,000 2,610,000 3,433,000
31-Dec-2017 USD 14,000 5,026,000 1,646,000 823,000 2,557,000 3,380,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active William Dominic Heymanson BUCKWELL 07 May 2015 28 Mar 2024 1 - 0
Resigned Timothy William COURTENAY 01 Feb 2014 07 May 2015 0 - 1
Resigned Frank Patrick VAUGHAN 01 Nov 2000 01 Feb 2014 0 - 2
Resigned Christopher Paul LANGLEY 19 Jun 1996 31 Oct 2000 0 - 5
Resigned Sally Jeanne RAU 19 Jun 1996 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Stephen Michael PEPPER 21 Aug 2018 16 Apr 2021 Vice President Of Products British 0 - 41 (25.0%)
Active William Dominic Heymanson BUCKWELL 07 May 2015 Legal Counsel British 5 - 21 (14.3%)
Resigned Nigel Peter Andrew LAWTON 07 May 2015 16 Aug 2018 Global Vp Of Sales British 1 - 72 (25.0%)
Resigned Timothy William COURTENAY 01 Feb 2014 07 May 2015 Company Director British 0 - 10 (0.0%)
Active David Paul MISSELDINE 06 Apr 2012 Finance Director British 1 - 00 (0.0%)
Resigned Frank Patrick VAUGHAN 01 Nov 2000 31 May 2015 Accountant Irish 0 - 20 (0.0%)
Resigned Nicholas Handran SMITH 23 Dec 1996 02 Jun 1997 Solicitor Australian 2 - 5929 (47.5%)
Resigned Christopher Paul LANGLEY 29 Mar 1994 31 Oct 2000 Vice President - Finance British 0 - 52 (40.0%)
Resigned Stephen BROCATO 04 Jan 1994 28 Jun 1999 Vice President-Marketing American 0 - 10 (0.0%)
Resigned Geoffrey James MORNARD 22 Feb 1993 04 Jun 1997 Vice President - Marketing Australian 2 - 42 (33.3%)
Resigned Nigel John STRIBLEY 09 Jun 1997 President Container Leasing British 2 - 85 (50.0%)
Resigned Anthony Darrell PONNIAH 15 May 1997 Chief Financial Officer British 0 - 61 (16.7%)
Number of active directors: 2
Average tenure of active directors: 10.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 7.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CRONOS CONTAINERS LIMITED (01543912) - Active
ALICE HOUSE MANAGEMENT COMPANY LIMITED (02148123) - Active
SEACO BRITISH ISLES LIMITED (03527855) - Active
SEACO GLOBAL LIMITED (03527858) - Active
GLOBAL SEA CONTAINERS (UK) LIMITED (07718379) - Dissolved
LIBERATION TARDIVE LTD (14325510) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-09-302015-09-302014-09-302013-09-302012-09-30
CRONOS LTDORDINARY500,000
100%
7,030,200
100%
7,030,200
100%
7,030,200
100%
7,030,200
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CRONOS CONTAINERS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77342 Renting and leasing of freight water transport equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CRONOS CONTAINERS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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