CHYTEK LIMITED

Overview

Company Name	CHYTEK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06184550
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHYTEK LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is CHYTEK LIMITED located?

Registered Office Address	Dor Velha Kenwyn TR4 9BY Truro Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for CHYTEK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CHYTEK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for CHYTEK LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Mrs Phillippa Joanne Lusty as a director on Nov 03, 2025	2 pages	AP01

Mar 28, 2025	Registration of charge 061845500010, created on Mar 28, 2025	14 pages	MR01

Feb 05, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Jan 29, 2025	Unaudited abridged accounts made up to Apr 30, 2024	9 pages	AA

Oct 24, 2024	Registration of charge 061845500008, created on Oct 24, 2024	28 pages	MR01

Oct 24, 2024	Registration of charge 061845500009, created on Oct 24, 2024	16 pages	MR01

Aug 22, 2024	Satisfaction of charge 061845500006 in full	1 pages	MR04

Aug 22, 2024	Satisfaction of charge 061845500005 in full	1 pages	MR04

Feb 06, 2024	Confirmation statement made on Jan 28, 2024 with updates	4 pages	CS01

Jan 30, 2024	Unaudited abridged accounts made up to Apr 30, 2023	9 pages	AA

Jun 02, 2023	Director's details changed for Mr Stephen Ralph Lusty on Jun 02, 2023	2 pages	CH01

Jun 02, 2023	Director's details changed for Mrs Lesley Mary Lusty on Jun 02, 2023	2 pages	CH01

Jun 02, 2023	Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to Dor Velha Kenwyn Truro Cornwall TR4 9BY on Jun 02, 2023	1 pages	AD01

Apr 04, 2023	Registration of charge 061845500007, created on Apr 04, 2023	6 pages	MR01

Feb 08, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Director's details changed for Mr Stephen Ralph Lusty on Feb 08, 2023	2 pages	CH01

Feb 08, 2023	Director's details changed for Mrs Lesley Mary Lusty on Feb 08, 2023	2 pages	CH01

Feb 08, 2023	Termination of appointment of Lesley Mary Lusty as a secretary on Feb 08, 2023	1 pages	TM02

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with updates	3 pages	CS01

Jan 14, 2022	Registration of a charge	pages	MR01
Jan 14, 2022	Registration of a charge	pages	MR01
Dec 23, 2021	Registration of charge 061845500006, created on Dec 03, 2021	11 pages	MR01

Dec 17, 2021	Registration of charge 061845500005, created on Dec 03, 2021	15 pages	MR01

View All Filings

Who are the officers of CHYTEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUSTY, Lesley Mary Kenwyn TR4 9BY Truro Dor Velha Cornwall England	Mar 26, 2007		Director	Kenwyn TR4 9BY Truro Dor Velha Cornwall England	England	British	1961-3	120932540001
LUSTY, Phillippa Joanne Kenwyn TR4 9BY Truro Dor Velha Cornwall England	Nov 03, 2025		Director	Kenwyn TR4 9BY Truro Dor Velha Cornwall England	England	British	1988-6	342119060001
LUSTY, Stephen Ralph Kenwyn TR4 9BY Truro Dor Velha Cornwall England	Mar 26, 2007		Director	Kenwyn TR4 9BY Truro Dor Velha Cornwall England	United Kingdom	British	1954-5	120932430001
LUSTY, Lesley Mary Market Hill SN11 0BT Calne 1 Wiltshire England	Mar 26, 2007	Feb 08, 2023	Secretary	Market Hill SN11 0BT Calne 1 Wiltshire England		British		120932540001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 26, 2007	Mar 27, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 26, 2007	Mar 27, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHYTEK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Ralph Lusty Kenwyn TR4 9BY Truro Dor Velha Cornwall England	Apr 06, 2016	Kenwyn TR4 9BY Truro Dor Velha Cornwall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lesley Mary Lusty Kenwyn TR4 9BY Truro Dor Velha Cornwall England	Apr 06, 2016	Kenwyn TR4 9BY Truro Dor Velha Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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