CARYSIL PRODUCTS LTD
Overview
| Company Name | CARYSIL PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05011235 |
| 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 CARYSIL PRODUCTS LTD?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARYSIL PRODUCTS LTD located?
| Registered Office Address | Ground Floor Lower Washford Mill Mill Street CW12 2AD Congleton Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARYSIL PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| ACRYSIL PRODUCTS LTD | Mar 24, 2020 | Mar 24, 2020 |
| HOMESTYLE PRODUCTS LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for CARYSIL PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARYSIL PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for CARYSIL PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 050112350011, created on May 13, 2025 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pradeep Gohil as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pradyumna Rameshchandra Vyas as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Change of details for Carysil Uk Ltd as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Pradeep Gohil on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pradeep Gohil on Dec 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Carysil Uk Ltd as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Natalie Frances Stoneham on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus John Smyth on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Chirag Parekh on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN United Kingdom to Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD on Mar 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Acrysil Uk Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed acrysil products LTD\certificate issued on 09/12/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Ms Natalie Frances Stoneham as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abhay Popatlal Ruparell as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Satisfaction of charge 050112350008 in full | 4 pages | MR04 | ||||||||||
Who are the officers of CARYSIL PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAREKH, Chirag | Director | Lower Washford Mill Mill Street CW12 2AD Congleton Ground Floor Cheshire United Kingdom | India | Indian | Business | 193161750001 | ||||
| SMYTH, Marcus John | Director | Lower Washford Mill Mill Street CW12 2AD Congleton Ground Floor Cheshire United Kingdom | England | British | Managing Director - Uk Operations | 92976450002 | ||||
| STONEHAM, Natalie Frances | Director | Lower Washford Mill Mill Street CW12 2AD Congleton Ground Floor Cheshire United Kingdom | England | British | Finance | 191124070003 | ||||
| VYAS, Pradyumna Rameshchandra | Director | Lower Washford Mill Mill Street CW12 2AD Congleton Ground Floor Cheshire United Kingdom | India | Indian | Director | 318613960001 | ||||
| MILLER, June | Secretary | Macon Court CW1 6EA Crewe 12/14 Cheshire United Kingdom | British | 80103700003 | ||||||
| MILLER, Lloyd Thomas | Secretary | Macon Way CW1 6EA Crewe 12-14 Macon Court Cheshire United Kingdom | British | 193422110001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GOHIL, Pradeep | Director | Lower Washford Mill Mill Street CW12 2AD Congleton Ground Floor Cheshire United Kingdom | India | Indian | Business | 193163530001 | ||||
| MILLER, June | Director | Macon Court CW1 6EA Crewe 12/14 Cheshire United Kingdom | England | British | None | 80103700003 | ||||
| MILLER, Lloyd Thomas | Director | Macon Court CW1 6EA Crewe 12/14 Cheshire United Kingdom | England | British | Consultant | 69274080003 | ||||
| RUPARELL, Abhay Popatlal | Director | Buxton Road CW12 2PN Congleton Crossley Stud Farm Cheshire United Kingdom | United Kingdom | British | Director | 39617550002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CARYSIL PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carysil Uk Ltd | Apr 06, 2016 | Lower Washford Mill Mill Street CW12 2AD Congleton Ground Floor Cheshire United Kingdom | No | ||||
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Natures of Control
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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