CHRYSAL UK LIMITED
Overview
| Company Name | CHRYSAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03984068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRYSAL UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHRYSAL UK LIMITED located?
| Registered Office Address | Ardsley Mills Common Lane, East Ardsley WF3 2DW Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRYSAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| POKON & CHRYSAL UK LIMITED | Jan 07, 2004 | Jan 07, 2004 |
| POKON CHRYSAL UK LIMITED | Oct 17, 2003 | Oct 17, 2003 |
| LARCHFIELD INTERNATIONAL LIMITED | Dec 05, 2000 | Dec 05, 2000 |
| STARCATCHER LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for CHRYSAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRYSAL UK LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for CHRYSAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Bernardus Wilhelmus Worm as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ludovicus Joannes Koper as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Engelbertus Stolwijk Wilfried as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pepijn Asselberghs as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Engelbertus Wilfried Stolwijk as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Engelbertus Wilfried Stolwijk as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Per Ander Persson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Sarah Jessica Wragg as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Jessica Wragg as a secretary on Jun 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Jacobus Johannes Gijsbertus Mocking as a secretary on Jun 14, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Jacobus Johannes Gijsbertus Mocking as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Remko Muntinga as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Petrus Christianus Antonius Vriends as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHRYSAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOCKING, Jacobus Johannes Gijsbertus | Secretary | Gooimeer 1411 Dd Naarden 7 Netherlands | 310186740001 | |||||||
| ASSELBERGHS, Pepijn | Director | Gooimeer 1411dd Naarden 7 Netherlands | Netherlands | Dutch | 336488970001 | |||||
| KOPER, Ludovicus Joannes | Director | Gooimeer 7 1411 Dd Naarden Chrysal International Netherlands | Netherlands | Dutch | 339924770001 | |||||
| MOCKING, Jacobus Johannes Gijsbertus | Director | Gooimeer 1411 Dd Naarden 7 Netherlands | Netherlands | Dutch | 310186360001 | |||||
| MUNTINGA, Remko | Director | Gooimeer 1411dd Naarden 7 Netherlands | Netherlands | Dutch | 308896720001 | |||||
| WILFRIED, Engelbertus Stolwijk | Director | Gooimeer 7 1411 Dd Naarden Chrysal International Netherlands | Netherlands | Dutch | 339924340001 | |||||
| WORM, Bernardus Wilhelmus | Director | Gooimeer 7 1411 Dd Naarden Chrysal International Netherlands | Netherlands | Dutch | 339925390001 | |||||
| WOOD, Stephen Robert | Secretary | Ardsley Mills Common Lane, East Ardsley WF3 2DW Wakefield West Yorkshire | British | 71105390005 | ||||||
| WRAGG, Sarah Jessica | Secretary | Ardsley Mills Common Lane, East Ardsley WF3 2DW Wakefield West Yorkshire | 241979550001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HOFMAN, Nicolaas Tobias | Director | Hoog Hoefloo 39 Laren N H 1251 Ec The Netherlands | Dutch | 97074880001 | ||||||
| PERSSON, Per Ander | Director | Ardsley Mills Common Lane, East Ardsley WF3 2DW Wakefield West Yorkshire | England | Swedish | 102363820001 | |||||
| SPENCER, Linda Mary | Director | The Barn Birkhouse Road Bailiff Bridge HD6 4JL Brighouse West Yorkshire | British | 59735710001 | ||||||
| SPENCER, Paul | Director | The Barn Birkhouse Road HD6 4JL Brighouse West Yorkshire | British | 62748660001 | ||||||
| STOLWIJK, Engelbertus Wilfried | Director | Gooimeer 1411 Dd Naarden 7 Netherlands | Netherlands | Dutch | 324953700001 | |||||
| STRYTVEEN, Wilhelmus Mamertus Gerardus | Director | 11 A.De Vrieslaan 11 7425NR Deveuter Netherlands | Dutch | 113940420001 | ||||||
| VRIENDS, Petrus Christianus Antonius | Director | Gooimeer 7 1411dd Naarden 7 Netherlands | Netherlands | Dutch | 237685490001 | |||||
| WIEGEL, Johannes Pieter | Director | Ardsley Mills Common Lane, East Ardsley WF3 2DW Wakefield West Yorkshire | Netherlands | Dutch | 97075020001 | |||||
| WOOD, Stephen Robert | Director | Nooks Cottage Bell Lane, Huby YO61 1YA York North Yorkshire | England | British | 71105390005 | |||||
| WRAGG, Sarah Jessica | Director | Ardsley Mills Common Lane, East Ardsley WF3 2DW Wakefield West Yorkshire | England | British | 197178910001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for CHRYSAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0