Company NameCrisalide Limited
DirectorAndrea Grillo
Company StatusActive
Company Number09238194
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrea Grillo
Date of BirthJuly 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed29 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Frontier Fiscal Services Ltd Mermaid House
3rd Floor, 2 Puddle Dock
London
EC4V 3DB

Location

Registered AddressC/O Frontier Fiscal Services Ltd Mermaid House
3rd Floor, 2 Puddle Dock
London
EC4V 3DB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 2 weeks ago)
Next Return Due2 October 2024 (5 months from now)

Filing History

24 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
10 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
2 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
2 June 2017Registered office address changed from 36 Westwick Gardens Westwick Gardens London W14 0BS England to C/O Frontier Fiscal Services Ltd Mermaid House 3rd Floor, 2 Puddle Dock London EC4V 3DB on 2 June 2017 (1 page)
2 June 2017Registered office address changed from 36 Westwick Gardens Westwick Gardens London W14 0BS England to C/O Frontier Fiscal Services Ltd Mermaid House 3rd Floor, 2 Puddle Dock London EC4V 3DB on 2 June 2017 (1 page)
13 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016Registered office address changed from 167 Blythe Road London W14 0HL to 36 Westwick Gardens Westwick Gardens London W14 0BS on 13 October 2016 (1 page)
13 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016Registered office address changed from 167 Blythe Road London W14 0HL to 36 Westwick Gardens Westwick Gardens London W14 0BS on 13 October 2016 (1 page)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 October 2015Registered office address changed from Flat 8 14 Cleveland Square London W2 6DH United Kingdom to 167 Blythe Road London W14 0HL on 9 October 2015 (1 page)
9 October 2015Registered office address changed from Flat 8 14 Cleveland Square London W2 6DH United Kingdom to 167 Blythe Road London W14 0HL on 9 October 2015 (1 page)
9 October 2015Registered office address changed from Flat 8 14 Cleveland Square London W2 6DH United Kingdom to 167 Blythe Road London W14 0HL on 9 October 2015 (1 page)
9 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
9 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(3 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)