Company NameChrysalis Clothes Limited
Company StatusActive
Company Number01972126
CategoryPrivate Limited Company
Incorporation Date17 December 1985 (31 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameChristopher James Blackmore
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 3 months
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCandlestick Cottage
Deenethorpe
Corby
Northamptonshire
NN17 3EP
Director NameMrs Lusinda Jane Asprey
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 1 Seagrave Road
London
SW6 1RP
Director NameMr William Rolls Asprey
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 1 Seagrave Road
London
SW6 1RP
Director NameJohn George Hicks
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 1 Seagrave Road
London
SW6 1RP
Director NameMs Marie-Louise McLeod
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 1 Seagrave Road
London
SW6 1RP
Secretary NameMarie-Louise McLeod
NationalityBritish
StatusCurrent
Appointed07 February 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence AddressYork House 1 Seagrave Road
London
SW6 1RP
Director NameAlice Fox
Date of BirthJanuary 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 05 April 2002)
RoleQuality Controller
Correspondence Address85 Glyndebourne Gardens
Corby
Northamptonshire
NN18 0QA
Secretary NameAlice Fox
NationalityBritish
StatusResigned
Appointed27 August 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 05 April 2002)
RoleCompany Director
Correspondence Address85 Glyndebourne Gardens
Corby
Northamptonshire
NN18 0QA
Director NameAnnette Eileen Blackmore
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2002(16 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 07 February 2014)
RoleAdministrator
Correspondence AddressCandlestick Cottage
Deenethorpe
Corby
Northamptonshire
NN17 3EP
Secretary NameAnnette Eileen Blackmore
NationalityBritish
StatusResigned
Appointed05 April 2002(16 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 07 February 2014)
RoleAdministrator
Correspondence AddressCandlestick Cottage
Deenethorpe
Corby
Northamptonshire
NN17 3EP

Contact

Websitechrysalisclothes.co.uk
Telephone01536 269034
Telephone regionKettering

Location

Registered AddressYork House
1 Seagrave Road
London
SW6 1RP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Wra (Group) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£247,942
Cash£176,660
Current Liabilities£601,961

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return13 September 2017 (2 months, 1 week ago)
Next Return Due27 September 2018 (10 months, 1 week from now)

Charges

12 August 2013Delivered on: 14 August 2013
Satisfied on: 25 February 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit k harlow house shelton road corby northants t/n NM203735. Notification of addition to or amendment of charge.
Fully Satisfied
30 March 1995Delivered on: 5 April 1995
Satisfied on: 25 February 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

30 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50
(8 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50
(8 pages)
23 October 2014Director's details changed for Christopher James Blackmore on 7 October 2014 (2 pages)
23 October 2014Director's details changed for Christopher James Blackmore on 7 October 2014 (2 pages)
25 February 2014Satisfaction of charge 1 in full (4 pages)
25 February 2014Satisfaction of charge 019721260002 in full (4 pages)
24 February 2014Termination of appointment of Annette Blackmore as a director (2 pages)
18 February 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
18 February 2014Registered office address changed from 30 Harborough Road Kingsthorpe Northampton Northants NN2 7AZ on 18 February 2014 (2 pages)
18 February 2014Termination of appointment of Annette Blackmore as a secretary (2 pages)
18 February 2014Appointment of Marie-Louise Mcleod as a secretary (3 pages)
18 February 2014Appointment of Mrs Lusinda Jane Asprey as a director (3 pages)
18 February 2014Appointment of Mr William Rolls Asprey as a director (3 pages)
18 February 2014Appointment of Ms Marie-Louise Mcleod as a director (3 pages)
18 February 2014Appointment of John George Hicks as a director (3 pages)
18 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 50
(5 pages)
14 August 2013Registration of charge 019721260002 (10 pages)
23 July 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
14 September 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
17 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 September 2009Return made up to 09/09/09; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 September 2008Return made up to 11/09/08; full list of members (4 pages)
21 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 August 2007Return made up to 30/08/07; full list of members (3 pages)
13 March 2007Registered office changed on 13/03/07 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 August 2006Return made up to 27/08/06; full list of members (3 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 November 2005Return made up to 27/08/05; full list of members (2 pages)
10 May 2005£ ic 65/50 05/04/05 £ sr [email protected]=15 (1 page)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 September 2004Return made up to 27/08/04; full list of members (5 pages)
8 June 2004£ ic 70/65 05/04/04 £ sr [email protected]=5 (1 page)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 September 2003Return made up to 27/08/03; full list of members (5 pages)
4 June 2003£ ic 80/70 05/04/03 £ sr [email protected]=10 (1 page)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 September 2002Return made up to 27/08/02; full list of members (5 pages)
7 May 2002£ ic 100/80 05/04/02 £ sr [email protected]=20 (1 page)
23 April 2002Declaration of assistance for shares acquisition (3 pages)
23 April 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(4 pages)
23 April 2002Secretary resigned;director resigned (1 page)
23 April 2002New secretary appointed;new director appointed (2 pages)
23 April 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 September 2001Return made up to 27/08/01; full list of members (5 pages)
21 March 2001Location of register of members (1 page)
21 March 2001Registered office changed on 21/03/01 from: unit l harlow house shelton road corby northants NN17 1XH (1 page)
6 March 2001Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
13 January 2000Return made up to 27/08/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (8 pages)
13 October 1998Return made up to 27/08/98; no change of members (4 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
4 September 1997Return made up to 27/08/97; full list of members (6 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (5 pages)
11 September 1996Return made up to 27/08/96; no change of members (4 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (6 pages)
16 November 1995Return made up to 27/08/95; no change of members (4 pages)
5 April 1995Particulars of mortgage/charge (4 pages)
26 October 1994Return made up to 27/08/94; full list of members (5 pages)
28 October 1993Return made up to 27/08/93; no change of members (6 pages)
23 September 1992Return made up to 27/08/92; no change of members (4 pages)
4 September 1991Return made up to 27/08/91; full list of members (7 pages)
16 February 1990Return made up to 26/12/89; full list of members (4 pages)
14 April 1989Return made up to 28/09/88; full list of members (4 pages)
14 March 1988Return made up to 28/06/87; full list of members (4 pages)
17 December 1985Incorporation (15 pages)