CHRONOS INVESTMENTS LIMITED
Company details
- Registered name
- CHRONOS INVESTMENTS LIMITED
- Company number
- 08215830
- Registered office
- 1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, EC2A 3BS, UNITED KINGDOM · 174 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 September 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2024 | Director resigned | SMITH, Henry Thomas | — |
| 23/02/2024 | Director appointed | — | QUAIL, Laurence Richard |
| 29/06/2021 | Charge registered | — | A registered charge |
| 02/08/2019 | Director resigned | ROSE, Paul Clifford | — |
| 15/11/2017 | Director resigned | STEDMAN, Simon Christoffer | — |
| 15/11/2017 | Director appointed | — | SPIRES, Christopher John |
| 29/06/2016 | Charge registered | — | A registered charge |
| 29/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Henry Thomas Smith |
| 06/03/2015 | Director resigned | RAHMAN, Enamur | — |
| 24/02/2015 | Director appointed | — | STEDMAN, Simon Christoffer |
| 31/01/2013 | Charge registered | — | Legal charge |
| 15/10/2012 | Director appointed | — | SMITH, Henry Thomas |
| 15/10/2012 | Director appointed | — | ROSE, Paul Clifford |
| 15/10/2012 | Director appointed | — | RAHMAN, Enamur |
| 14/09/2012 | Director appointed | — | BALASURIYA, Rajasinghe |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHRONOS INVESTMENTS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHRONOS INVESTMENTS LIMITED (08215830)
CHRONOS INVESTMENTS LIMITED is a private limited company incorporated on 14 September 2012 and registered in the United Kingdom under company number 08215830. Its registered office is at 1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, EC2A 3BS, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Henry Thomas Smith. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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