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Home > England & Wales Companies > CHRYSALIS RETAIL SCIENCE LIMITED
Company Information for

CHRYSALIS RETAIL SCIENCE LIMITED

VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ,
Company Registration Number
09893463
Private Limited Company
Active

Company Overview

About Chrysalis Retail Science Ltd
CHRYSALIS RETAIL SCIENCE LIMITED was founded on 2015-11-30 and has its registered office in Maidstone. The organisation's status is listed as "Active". Chrysalis Retail Science Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHRYSALIS RETAIL SCIENCE LIMITED
 
Legal Registered Office
VINTERS BUSINESS PARK MAIDSTONE STUDIOS
NEW CUT ROAD
MAIDSTONE
KENT
ME14 5NZ
 
Filing Information
Company Number 09893463
Company ID Number 09893463
Date formed 2015-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 28/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 09:08:14
Primary Source:Companies House
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Company Officers of CHRYSALIS RETAIL SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
JOLYON NICHOLAS BARKER
 Director 2015-11-30
PHILIP JOSEPH COLLINS
 Director 2017-02-01
IAN ANTHONY MACDONALD
 Director 2017-01-01
STEVEN MARK RICHARDS
 Director 2015-11-30
LAWRENCE DOUGLAS SHRED
 Director 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK RICHARDS CLOUDTHING LIMITED Director 2015-06-01 CURRENT 2011-01-31 Active
STEVEN MARK RICHARDS CHRYSALIS KEY2KEY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
STEVEN MARK RICHARDS CHRYSALIS IN THE COMMUNITY Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
STEVEN MARK RICHARDS CHRYSALIS SOLMOTIVE LIMITED Director 2013-02-22 CURRENT 2004-07-19 Active
STEVEN MARK RICHARDS SWALLOWFIELD COURTYARD (MANAGEMENT) LIMITED Director 2010-06-04 CURRENT 2004-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Director's details changed for Mitchell Titley on 2024-01-04
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-03-15SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-19CH01Director's details changed for Mr Kevin Andrew Robins on 2022-05-19
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG United Kingdom
2022-05-03DIRECTOR APPOINTED MR KEVIN ANDREW ROBINS
2022-05-03DIRECTOR APPOINTED MR TIMOTHY OWEN SMITH
2022-05-03AP01DIRECTOR APPOINTED MR KEVIN ANDREW ROBINS
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG United Kingdom
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARROLL ERLANDSON
2021-12-15CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-18AA01Current accounting period shortened from 31/12/21 TO 31/10/21
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098934630005
2021-04-26MEM/ARTSARTICLES OF ASSOCIATION
2021-04-26RES01ADOPT ARTICLES 26/04/21
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098934630004
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098934630003
2021-02-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-23RES12Resolution of varying share rights or name
2021-02-22SH0104/02/21 STATEMENT OF CAPITAL GBP 95000.00
2021-02-11PSC02Notification of Pavilion Bidco Limited as a person with significant control on 2021-02-04
2021-02-11PSC07CESSATION OF JOLYON NICHOLAS BARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11AP01DIRECTOR APPOINTED CHRISTIAN CARROLL ERLANDSON
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY MACDONALD
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098934630002
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-03-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-18SH06Cancellation of shares. Statement of capital on 2019-10-04 GBP 93,000
2019-11-14SH03Purchase of own shares
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 94000
2018-09-10SH0112/04/18 STATEMENT OF CAPITAL GBP 94000
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098934630001
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 098934630002
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 92000
2018-03-20SH0106/03/18 STATEMENT OF CAPITAL GBP 92000
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLYON BARKER
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 76000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-06-15SH0131/03/17 STATEMENT OF CAPITAL GBP 77000
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09AP01DIRECTOR APPOINTED MR PHILIP JOSEPH COLLINS
2017-02-08AP01DIRECTOR APPOINTED MR LAWRENCE DOUGLAS SHRED
2017-01-03AP01DIRECTOR APPOINTED MR IAN ANTHONY MACDONALD
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-18RES01ADOPT ARTICLES 18/10/16
2016-01-08RES13Resolutions passed:
  • Loan agrrement 23/12/2015
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098934630001
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 76000
2015-12-23SH0123/12/15 STATEMENT OF CAPITAL GBP 76000
2015-12-10AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK RICHARDS / 10/12/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON NICHOLAS BARKER / 10/12/2015
2015-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHRYSALIS RETAIL SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRYSALIS RETAIL SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHRYSALIS RETAIL SCIENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 RETAIL SCIENCE LIMITED

Intangible Assets
Patents
We have not found any records of CHRYSALIS RETAIL SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSALIS RETAIL SCIENCE LIMITED
Trademarks

Trademark applications by CHRYSALIS RETAIL SCIENCE LIMITED

CHRYSALIS RETAIL SCIENCE LIMITED is the Original Applicant for the trademark KEY2KEY ™ (88454749) through the USPTO on the 2019-05-31
Apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling the distribution or use of electricity; apparatus and instruments for recording, transmitting, reproducing or processing sound, images or data; recorded and downloadable media, computer software, blank digital or analogue recording and storage media; mechanisms for coin-operated apparatus; cash registers, calculating devices; computers and computer peripheral devices; diving suits, divers' masks, ear plugs for divers, nose clips for divers and swimmers, gloves for divers, breathing apparatus for underwater swimming; fire-extinguishing apparatus; application software; artificial intelligence software, downloadable, for use in the vehicle sales industry; computer programs for processing data; software, downloadable, for use in the vehicle sales industry; computer software for application and database integration; data processing programs; data processors; database management software; decisionware, namely computer software, downloadable, for use in the vehicle sales industry; decisionware for customer data analysis; decisionware for customer data analysis and vehicle appraisal and valuation, in order to allow vehicle retailers to identify and provide customers with offers and incentives to renew or replace their vehicles; decisionware for lead generation; decisionware for providing customer offers and incentives; decisionware for vehicle appraisal and valuation; Downloadable electronic publications in the nature of software instruction manuals for use with proprietary software for the vehicle sales industry; downloadable software for use in the vehicle sales industry; downloadable software for use in the automobile, insurance, and finance industries; downloadable software for marketing, lead generation, customer data analysis, and customer offers and incentives; downloadable software for vehicle appraisal and valuation; electronic publications downloadable from databases or the Internet; interactive software; simulation software, downloadable, for use in the vehicle sales industry; software; software for customer data analysis; software for customer data analysis and vehicle appraisal and valuation, in order to allow vehicle retailers to identify and provide customers with offers and incentives to renew or replace their vehicles; software for lead generation; software for providing customer offers and incentives; software for vehicle appraisal and valuation; parts and fittings for all of the aforesaid goods
Income
Government Income
We have not found government income sources for CHRYSALIS RETAIL SCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHRYSALIS RETAIL SCIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRYSALIS RETAIL SCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSALIS RETAIL SCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRYSALIS RETAIL SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ME14 5NZ