CHRONOS LIMITED

Company 00933991 • Liquidation Liquidator appointed • Private limited company
Company age
58 years

Company overview

Incorporation date
18 June 1968
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 10 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 10 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CHRONOS LIMITED is a private limited company incorporated on 18 June 1968, with its registered office in St. Albans. Companies House lists its business as non-specialised wholesale trade and other retail sale in non-specialised stores. Its most recent accounts were made up to 31 May 2025. Its confirmation statement, due by 14 October 2026, is overdue.

On 10 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 19 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Frp Advisory Trading Limited 26-30 Upper Marlborough Road, 2nd Floor Churchill House, St. Albans, AL1 3UU

Industry classification (SIC codes)

46900 47190

Previous company names

ABBEY ELECTRICAL SYSTEMS LIMITED

18 June 1968 - 2 June 1982

Officers & directors (4)

SMITH, Mark

Director

Appointed: N/A

Active

SMITH, Raymond

Secretary

Appointed: 1 October 1992 • Resigned: 29 May 2019

SMITH, Sheila

Secretary

Appointed: N/A • Resigned: 30 September 1993

SMITH, Sheila

Director

Appointed: N/A • Resigned: 30 September 1993

Recent filing history (117)

17 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 September 2026

Resolutions

Resolution • Form RESOLUTIONS

17 September 2026

Registered office address changed from Unit 2 Southfields Road Dunstable Bedfordshire LU6 3EJ to Frp Advisory Trading Limited 26-30 Upper Marlborough Road 2nd Floor Churchill House St. Albans AL1 3UU on 17 September 2026

Address • Form AD01

17 September 2026

Statement of affairs

Insolvency • Form LIQ02

19 January 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

6 October 2025

Confirmation statement made on 30 September 2025 with updates

Confirmation statement • Form CS01

28 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

6 January 2025

Cessation of Sheila Smith as a person with significant control on 9 December 2024

Persons with significant control • Form PSC07

6 January 2025

Change of details for Mark Smith as a person with significant control on 9 December 2024

Persons with significant control • Form PSC04

10 October 2024

Confirmation statement made on 30 September 2024 with updates

Confirmation statement • Form CS01

29 February 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

9 October 2023

Confirmation statement made on 30 September 2023 with updates

Confirmation statement • Form CS01

28 February 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

4 October 2022

Confirmation statement made on 30 September 2022 with updates

Confirmation statement • Form CS01

18 February 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

Persons with significant control (3)

Mr Mark Smith

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 10 March 2021

Sheila Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Raymond Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 September 2026

Practitioners:

Sarah Cook - 2nd Floor, Churchill House 26-30 Upper Marlborough Road

Miles Needham - 2nd Floor, Churchill House, 26-30 Upper Marlborough Road

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 14 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No