Chrysalis Holdings Limited

Company Name	Chrysalis Holdings Limited
Company Status	Active
Company Number	00918616
Category	Private Limited Company
Incorporation Date	18 October 1967(56 years, 6 months ago)
Previous Name	Chrysalis Group Limited (The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	04 February 2011(43 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(50 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(51 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(51 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(53 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(24 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(24 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(24 years, 3 months after company formation)
Appointment Duration	19 years (resigned 04 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Director Name	Nicholas Revely Watkins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	Pennireve 5 Akehurst Street Roehampton London SW15 5DR

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(24 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(29 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 1998(30 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 September 1998)
Role	Chartered Accountant
Country of Residence	Uninted Kingdom
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(30 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(33 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Snowford House Snowford Hill Long Itchington Southam Warwickshire CV47 9QE

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(38 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(40 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(40 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(43 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(43 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2011(43 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(43 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Nationality	British
Status	Resigned
Appointed	31 March 2011(43 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(45 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(47 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(48 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(51 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Contact

Website	chrysalis.com

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Chrysalis Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

10 March 2011	Delivered on: 19 March 2011 Satisfied on: 5 April 2013 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 May 1985	Delivered on: 11 June 1985 Satisfied on: 20 June 1989 Persons entitled: Cbs Records a Division of C.B.S Inc Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 1985	Delivered on: 18 January 1985 Satisfied on: 9 June 1989 Persons entitled: Samuel Montagu & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the shares or other securities now deposited by the company with montagu or transferred by the company or at its order to trustees for or nominees of montagu and any further shares or securities so deposited or transferred thereafter. Fully Satisfied
16 January 1985	Delivered on: 18 January 1985 Satisfied on: 9 June 1989 Persons entitled: Samuel Montagu & Co Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 stratford place, london l/b of westminster title no ngl 327077 l/h property k/a 13 stratford place, london l/b of westminster title no ngl 327080 fixed equitable charge over all the company's f/h & l/h property fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts incl all fittings fixed plant and machinery & fixtures. See the mortgage charge document for full details. Fully Satisfied
30 March 1981	Delivered on: 9 April 1981 Satisfied on: 18 January 2011 Persons entitled: National Westminster Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties a fixed & floating on undertaking and all property and assets present and future including goodwill & bookdebts l/h 12 stratford place london W1 l/h 13 stratford place london W1. Fully Satisfied

Filing History

3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
14 February 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 February 2018	Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 pages)
26 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
20 March 2017	Full accounts made up to 31 December 2016 (20 pages)
20 March 2017	Full accounts made up to 31 December 2016 (20 pages)
2 February 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,025,788 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,025,788 (3 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
13 January 2017	Resolutions RES14 ‐ Â£1025787 16/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2017	Resolutions RES14 ‐ Â£1025787 16/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 December 2016	Solvency Statement dated 16/12/16 (2 pages)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2016	Solvency Statement dated 16/12/16 (2 pages)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2016	Statement by Directors (2 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 1 (5 pages)
22 December 2016	Statement by Directors (2 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 1 (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
7 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 1 (8 pages)
7 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 1 (8 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (23 pages)
19 April 2015	Full accounts made up to 31 December 2014 (23 pages)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (8 pages)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (8 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
18 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
18 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
18 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
18 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 500,002 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 500,002 (4 pages)
30 June 2014	Solvency statement dated 30/06/14 (2 pages)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2014	Statement by directors (2 pages)
30 June 2014	Solvency statement dated 30/06/14 (2 pages)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 1 (4 pages)
30 June 2014	Statement by directors (2 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 1 (4 pages)
16 June 2014	Full accounts made up to 31 December 2013 (23 pages)
16 June 2014	Full accounts made up to 31 December 2013 (23 pages)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
30 January 2014	Register(s) moved to registered inspection location (1 page)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (9 pages)
30 January 2014	Register inspection address has been changed (1 page)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (9 pages)
30 January 2014	Register inspection address has been changed from 6 Agar Street London WC2N 4HN England (1 page)
30 January 2014	Register inspection address has been changed from 6 Agar Street London WC2N 4HN England (1 page)
30 January 2014	Register inspection address has been changed (1 page)
30 January 2014	Register(s) moved to registered inspection location (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
4 June 2013	Auditor's resignation (1 page)
4 June 2013	Auditor's resignation (1 page)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 29/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 29/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 500,001 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 500,001 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 (3 pages)
28 February 2013	Full accounts made up to 31 December 2012 (22 pages)
28 February 2013	Full accounts made up to 31 December 2012 (22 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (23 pages)
5 April 2012	Full accounts made up to 31 December 2011 (23 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
7 October 2011	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 (2 pages)
7 October 2011	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 (2 pages)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
14 April 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
14 April 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
11 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Dr Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
11 February 2011	Appointment of Dr Maximilian Dressendoerfer as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
7 February 2011	Full accounts made up to 30 September 2010 (12 pages)
7 February 2011	Full accounts made up to 30 September 2010 (12 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2010	Full accounts made up to 30 September 2009 (12 pages)
22 June 2010	Full accounts made up to 30 September 2009 (12 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 30 September 2008 (13 pages)
2 July 2009	Full accounts made up to 30 September 2008 (13 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
24 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
24 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
3 March 2008	Director appointed andrew john mollett (3 pages)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Director appointed andrew john mollett (3 pages)
26 February 2008	Return made up to 12/01/08; full list of members (4 pages)
26 February 2008	Return made up to 12/01/08; full list of members (4 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Full accounts made up to 31 August 2007 (16 pages)
5 February 2008	Full accounts made up to 31 August 2007 (16 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
28 June 2007	Full accounts made up to 31 August 2006 (16 pages)
28 June 2007	Full accounts made up to 31 August 2006 (16 pages)
1 February 2007	Return made up to 12/01/07; full list of members (3 pages)
1 February 2007	Return made up to 12/01/07; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 August 2005 (16 pages)
12 May 2006	Full accounts made up to 31 August 2005 (16 pages)
16 February 2006	Return made up to 12/01/06; full list of members (3 pages)
16 February 2006	Return made up to 12/01/06; full list of members (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	New director appointed (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
1 March 2005	Full accounts made up to 31 August 2004 (15 pages)
1 March 2005	Full accounts made up to 31 August 2004 (15 pages)
24 February 2005	Return made up to 12/01/05; full list of members (8 pages)
24 February 2005	Return made up to 12/01/05; full list of members (8 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
17 May 2004	Full accounts made up to 31 August 2003 (16 pages)
17 May 2004	Full accounts made up to 31 August 2003 (16 pages)
12 February 2004	Return made up to 12/01/04; full list of members (8 pages)
12 February 2004	Return made up to 12/01/04; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 August 2002 (16 pages)
1 July 2003	Full accounts made up to 31 August 2002 (16 pages)
31 January 2003	Return made up to 12/01/03; full list of members (8 pages)
31 January 2003	Return made up to 12/01/03; full list of members (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
2 February 2002	Return made up to 12/01/02; full list of members (7 pages)
2 February 2002	Return made up to 12/01/02; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (17 pages)
27 June 2001	Full accounts made up to 31 August 2000 (17 pages)
3 May 2001	New director appointed (3 pages)
3 May 2001	New director appointed (3 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (17 pages)
4 July 2000	Full accounts made up to 31 August 1999 (17 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 August 1998 (15 pages)
22 June 1999	Full accounts made up to 31 August 1998 (15 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
19 January 1999	Return made up to 12/01/99; no change of members (6 pages)
19 January 1999	Return made up to 12/01/99; no change of members (6 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (3 pages)
21 August 1998	New director appointed (3 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Director's particulars changed (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 March 1998	Full accounts made up to 31 August 1997 (15 pages)
16 March 1998	Full accounts made up to 31 August 1997 (15 pages)
29 January 1998	Return made up to 12/01/98; full list of members (7 pages)
29 January 1998	Return made up to 12/01/98; full list of members (7 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
23 April 1997	Full accounts made up to 31 August 1996 (15 pages)
23 April 1997	Full accounts made up to 31 August 1996 (15 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (3 pages)
20 December 1996	New director appointed (3 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london hse 53/54 haymarket london SW1Y 4RP (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london hse 53/54 haymarket london SW1Y 4RP (1 page)
5 March 1996	Full accounts made up to 31 August 1995 (14 pages)
5 March 1996	Full accounts made up to 31 August 1995 (14 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
22 May 1995	Full accounts made up to 31 August 1994 (13 pages)
22 May 1995	Full accounts made up to 31 August 1994 (13 pages)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1989	Memorandum and Articles of Association (9 pages)
11 October 1989	Memorandum and Articles of Association (9 pages)
20 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1989	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1989	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1984	Company name changed\certificate issued on 10/01/84 (2 pages)
10 January 1984	Company name changed\certificate issued on 10/01/84 (2 pages)
9 June 1975	Company name changed\certificate issued on 09/06/75 (2 pages)
9 June 1975	Company name changed\certificate issued on 09/06/75 (2 pages)
24 September 1968	Company name changed\certificate issued on 24/09/68 (2 pages)
24 September 1968	Company name changed\certificate issued on 24/09/68 (2 pages)
18 October 1967	Incorporation (11 pages)
18 October 1967	Certificate of incorporation (1 page)
18 October 1967	Incorporation (11 pages)
18 October 1967	Certificate of incorporation (1 page)

Chrysalis Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London