Croner Taxwise Limited

Active03116659 Private limited company
Incorporated
20 October 1995 (31 years)
Previously known as
Taxwise Services Limited (until 4 July 2016)
Qdos Taxwise Limited (until 19 February 2009)
Qdos Consulting Limited (until 2 February 2007)
Earlier: Mentor Tax Consultants Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
Region
North West
Address
The Peninsula
Victoria Place
Manchester
M4 4FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Simmons, Keith David
Secretary · Appointed 1 November 2022
Director · Appointed 1 September 2007
Also at Health Assured Ltd, Croner Group Limited, Croner Limited · more companies
British
Born May 1974 (52)
Officer history (21 former)
12 September 2025
Resigned Foster, Jordan John as Director
1 November 2022
Appointed Simmons, Keith David as Secretary
1 November 2022
Resigned Swift, Peter Nicholas as Secretary
31 July 2022
Resigned Swift, Peter Nicholas as Director
20 July 2022
Appointed Foster, Jordan John as Director
10 December 2021
Resigned Done, Peter Eric as Director
1 July 2019
Resigned Shaw, Desmond as Director
30 September 2016
Resigned Sutcliffe, Anthony as Director
31 March 2015
Resigned Holland, Peter John as Director
1 August 2014
Resigned Pilling, Noel as Director
31 January 2014
Resigned Wade, Steven Eric as Director
1 April 2013
Appointed Wade, Steven Eric as Director
1 April 2013
Appointed Holland, Peter John as Director
1 April 2013
Resigned Done, Fred as Director
10 June 2011
Appointed Swift, Peter Nicholas as Secretary
10 June 2011
Resigned Done, Peter Eric as Secretary
1 September 2009
Appointed Swift, Peter Nicholas as Director
31 August 2009
Resigned Hayward, Keith as Director
1 September 2007
Appointed Chaplin, Benjamin as Director
31 January 2007
Appointed Shaw, Desmond as Director
31 January 2007
Appointed Sutcliffe, Anthony as Director
31 January 2007
Appointed Pilling, Noel as Director
31 January 2007
Appointed Done, Fred as Director
31 January 2007
Appointed Done, Peter Eric as Secretary
31 January 2007
Appointed Done, Peter Eric as Director
31 January 2007
Appointed Hayward, Keith as Director
31 January 2007
Resigned Greenwell, Stephen John as Director
31 January 2007
Resigned Stringer, Julian Francis as Director
31 January 2007
Resigned Gould, Ronald Leonard as Director
31 January 2007
Resigned Chaplin, Benjamin as Director
31 January 2007
Resigned Hincks, Barry Graham as Director
31 January 2007
Resigned Chapman, Rupert Antony as Director
31 January 2007
Resigned Rossi, Kim Debbie as Secretary
1 October 2006
Appointed Stringer, Julian Francis as Director
1 December 2001
Appointed Chaplin, Benjamin as Director
3 April 2000
Appointed Chapman, Rupert Antony as Director
1 April 2000
Appointed Hincks, Barry Graham as Director
1 September 1998
Appointed Greenwell, Stephen John as Director
20 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1995
Appointed Rossi, Kim Debbie as Secretary
20 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1995
Appointed Gould, Ronald Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 10878116
Former controllers (1)
1 April 2021
Ceased Peninsula Business Services Group Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Rainy City Investments Limited
Peninsula Business Services Group Limited Owns 75–100% of shares
Bright HR Limited Owns 75–100% of shares
Payetools Ltd Status not confirmedOwns 75–100% of shares
Peninsula Online Services Limited Owns 75–100% of shares
Croner Group Limited Owns 75–100% of shares
Croner Limited Owns 75–100% of shares
Croner Taxwise Limited This company Owns 75–100% of shares
Croner-I Limited Owns 75–100% of shares
Employerline.Co.Uk Limited Owns 75–100% of shares
Health Assured Ltd Owns 75–100% of shares
Wisdom Wellbeing Ltd Owns 75–100% of shares
Irwell Law Limited Owns 75–100% of shares
Peninsula Business Services (Ireland) Ltd Owns 75–100% of shares
Peninsula Business Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bright HR Limited
Employerline.Co.Uk Limited
Health Assured Ltd
Irwell Law Limited
Peninsula Business Services (Ireland) Ltd
Peninsula Business Services Group Limited

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