Active
Company Information for CHRYSALIS (STANHOPE) LIMITED
3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
05968439
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHRYSALIS (STANHOPE) LIMITED | ||
Legal Registered Office | ||
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in PR2 | ||
Previous Names | ||
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Company Number | 05968439 | |
---|---|---|
Company ID Number | 05968439 | |
Date formed | 2006-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB891706595 |
Last Datalog update: | 2023-11-06 14:25:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET LONDON EC1A 4HD | Active | Company formed on the 2006-10-12 |
Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LIMITED |
||
HELEN MARY MURPHY |
||
ANGELA LOUISE ROSHIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM GRANT HERRIOTT |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
MOIRA TURNBULL-FOX |
Director | ||
HUGH BENEDICT FENN |
Director | ||
HAZEL ANNE SHARP |
Director | ||
PARIO LIMITED |
Company Secretary | ||
JULIAN MALCOLM ST JOHN DEERING |
Director | ||
KAREN LYNCH |
Director | ||
DAVE HILL |
Director | ||
STUART PAUL DAVID |
Director | ||
ADRIAN WILLIAM JONES |
Director | ||
JEREMY JOHN ALCOCK |
Director | ||
GAVIN WILLIAM MACKINLAY |
Director | ||
ALAN CHRISTOPHER MARTIN |
Director | ||
COLIN ROSSITER |
Director | ||
COLIN ROSSITER |
Director | ||
JOY ELIZABETH BALDRY |
Company Secretary | ||
KEITH DOUGLAS SHIVERS |
Director | ||
IAN STUART MCCREADIE |
Director | ||
PAUL EDWARD HILTON |
Director | ||
PAUL DENNISTON HACKETT |
Director | ||
EDWIN JOHN LAWRIE |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PFI CAMDEN (HOLDINGS) LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2001-04-18 | Liquidation | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
AGP (2) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-01 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-18 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-19 | Active | |
EASTBURY PARK LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
UK HIGHWAYS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
PKA WLWF HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
ANNO 2017 JOINT HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-20 | Active | |
PFA NEPTUNE HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
BYWEST (HOLDINGS) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BYWEST LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-30 | Active | |
BYNORTH LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-09-19 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2003-05-18 | Active | |
CHAPTRE HOLDINGS LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
CHAPTRE FINANCE PLC | Company Secretary | 2016-08-10 | CURRENT | 2015-12-23 | Active | |
MGT TEESSIDE LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-12 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
TRANSFORM SCHOOLS (STOKE) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-12-19 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2005-02-03 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-17 | Active | |
AFFINITY (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
AFFINITY (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
NEWSCHOOLS (MERTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (LEYTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2006-10-12 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2017-08-21 | CURRENT | 2003-05-18 | Active | |
AFFINITY WATER HOLDCO FINANCE LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-05-19 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER ACQUISITIONS LIMITED | Director | 2017-05-19 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER LIMITED | Director | 2017-05-19 | CURRENT | 1990-10-17 | Active | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2017-05-19 | CURRENT | 1991-07-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
GSII INFRA 3 UK SOLAR LTD | Director | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
DIF BID CO LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
BAZALGETTE HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE EQUITY LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2016-09-02 | CURRENT | 2015-07-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-12 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Director | 2014-11-17 | CURRENT | 2003-01-02 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2014-01-16 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2014-01-16 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2014-01-16 | CURRENT | 2007-03-23 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Director | 2014-01-01 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-05 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2013-12-30 | CURRENT | 2003-05-18 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ELLENBROOK HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
DIF INFRA JV UK LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2003-04-17 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Paul Ellis Gill on 2022-11-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
AP01 | DIRECTOR APPOINTED MS HANNAH HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
TM02 | Termination of appointment of Hcp Management Services Limited on 2021-01-01 | |
PSC05 | Change of details for Chrysalis (Stanhope) Holdings Limited as a person with significant control on 2021-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-11 | |
CH01 | Director's details changed for Mr Paul Ellis Gill on 2020-03-09 | |
CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-03-09 | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GRANT HERRIOTT / 01/09/2016 | |
RES01 | ADOPT ARTICLES 24/11/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL SHARP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Pario Limited Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2015-11-01 | |
TM02 | Termination of appointment of Pario Limited on 2015-10-31 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
AP01 | DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE SHARP / 24/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 10/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD WARRINGTON WA3 6AE | |
AR01 | 16/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNCH / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST JOHN DEERING / 31/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGH BENEDICT FENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE HILL | |
AP01 | DIRECTOR APPOINTED KAREN LYNCH | |
AP01 | DIRECTOR APPOINTED MR JULIAN DEERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE SHARP / 24/10/2011 | |
AR01 | 16/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 02/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALCOCK | |
AP01 | DIRECTOR APPOINTED ADRIAN WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
AP01 | DIRECTOR APPOINTED COLIN ROSSITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY | |
AP04 | CORPORATE SECRETARY APPOINTED PARIO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLIS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARTIN | |
AR01 | 16/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE SHARP / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM MACKINLAY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE HILL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN ALCOCK / 02/10/2009 | |
288a | DIRECTOR APPOINTED HAZEL ANNE SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCCREADIE | |
288a | DIRECTOR APPOINTED DAVE HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HACKETT | |
288a | DIRECTOR APPOINTED COLIN ROSSITER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HILTON | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSALIS (STANHOPE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHRYSALIS (STANHOPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |