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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CHRONIUM LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12317528
Founded15/11/2019
PurposeActivities of other holding companies n.e.c.
Address1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/11/2019
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

28/08/2025

Annual accounts filed

Micro company accounts made up to 30 November 2024

View file in Documents

30/11/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2024

View file in Documents

15/11/2019

Appointed Paolo Luca Giua (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Paolo Luca Giua

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/03/2023

87.5%
Claudio Giua

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/05/2020 · Resigned: 31/03/2023

87.5%

Officers & directors

Mcs Formations Limited

Secretary

Appointed: 20/05/2020

—
Claudio Giua

Director

Appointed: 20/05/2020 · Resigned: 04/04/2023

—
Paolo Luca Giua

Secretary

Appointed: 15/11/2019 · Resigned: 20/05/2020

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

31/03/2023

Appointed Paolo Luca Giua (person)

Person with significant control

31/03/2023

Resigned Claudio Giua (person)

Person with significant control

20/05/2020

Appointed Claudio Giua (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

1st Floor Sackville House

143-149 Fenchurch Street

London

EC3M 6BL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £1

Key figures

Total assets

2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2020£1
2021£1
2022£1
2023£1
2024£1

Share Capital

2020—
2021—
2022—
2023—
2024£1

Current Assets

2020—
2021—
2022—
2023—
2024£1

Net Current Assets Liabilities

2020—
2021—
2022—
2023—
2024£1

Cash Bank On Hand

2020£1
2021£1
2022£1
2023£1
2024—

Creditors

2020—
2021—
2022—
2023—
2024£8932

Number Shares Allotted

20201
20211
20221
20231
2024—

Par Value Share

2020£1
2021£1
2022£1
2023£1
2024—

Average Number Employees During Period

2020—
2021—
2022—
2023—
20241

Fixed Assets

2020—
2021—
2022—
2023—
2024£19.995
Metric20202021202220232024
Total assets£1£1£1£1£1
Net Assets Liabilities£1£1£1£1£1
Equity£1£1£1£1£1
Share Capital————£1
Current Assets————£1
Net Current Assets Liabilities————£1
Cash Bank On Hand£1£1£1£1—
Creditors————£8932
Number Shares Allotted1111—
Par Value Share£1£1£1£1—
Average Number Employees During Period————1
Fixed Assets————£19.995

Documenti

Confirmation statement

14/11/2025

View

Micro company accounts made up to 30 November 2024

28/08/2025

View

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

Confirmation statement

27/11/2024

View

Accounts for a dormant company made up to 30 November 2023

11/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2023

Filed: 30/11/2023

View

Confirmation statement

28/11/2023

View

Accounts for a dormant company made up to 30 November 2022

03/08/2023

View

Appointment of director

25/04/2023

View

Showing 1–10 of 29

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪BOBER LIMITEDMOHAMED ABIDCLAIRE KIM MAY FIEDOS🇬🇧GEORGIEVA, Penka Ivanova

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
1 £

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  1. –
  2. –
  3. –CHRONIUM LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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