CHRYSALIS FINANCE LIMITED
Overview
| Company Name | CHRYSALIS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06541664 |
| 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 CHRYSALIS FINANCE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is CHRYSALIS FINANCE LIMITED located?
| Registered Office Address | Champion Consulting Limited 1 Worsley Court High Street M28 3NJ Worsley Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRYSALIS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEWLETT MORTIMER LIMITED | Mar 20, 2008 | Mar 20, 2008 |
What are the latest accounts for CHRYSALIS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CHRYSALIS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CHRYSALIS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 30, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2024 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 065416640003, created on Jul 31, 2024 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2021 | 15 pages | AA | ||||||||||
Amended accounts for a small company made up to Mar 31, 2020 | 14 pages | AAMD | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Notification of Chrysalis Healthcare Group Ltd as a person with significant control on Jan 08, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of William Robert Owen Harris as a person with significant control on Jan 08, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge 065416640002, created on Jun 25, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Spencer Kerry as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Spencer Kerry as a director on Jan 08, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of CHRYSALIS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Stephen | Director | 1 Worsley Court High Street M28 3NJ Worsley Champion Consulting Limited Manchester | England | British | 176880080001 | |||||
| GILBERT, Martin | Director | 1 Worsley Court High Street M28 3NJ Worsley Champion Consulting Limited Manchester | England | British | 34255630001 | |||||
| HARRIS, William Robert Owen | Director | 1 Worsley Court High Street M28 3NJ Worsley Champion Consulting Limited Manchester | England | British | 1638320001 | |||||
| LATHAM, Nigel | Secretary | Haus 2 Woodfield Road Altrincham Apartment 2702 Cheshire | British | 130986600001 | ||||||
| WRIGHT, Gareth James | Secretary | 50 Clonners Field Stapeley CW5 7GP Nantwich Cheshire | British | 108150180002 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire | 128838550001 | |||||||
| GARTELL, Lynne | Director | Heyes Lane SK9 7LH Alderley Edge Rufford Cheshire England | England | British | 176545290001 | |||||
| GARTELL, Lynne | Director | Heyes Lane SK9 7LH Alderley Edge Rufford Cheshire England | England | British | 176165510001 | |||||
| HOLMES, Gillian, Ms. | Director | 1 Worsley Court High Street M28 3NJ Worsley Champion Consulting Limited Manchester | United Kingdom | British | 157296200001 | |||||
| KERRY, Spencer | Director | 1 Worsley Court High Street M28 3NJ Worsley Champion Consulting Limited Manchester | England | British | 254033250001 | |||||
| LATHAM, Nigel | Director | Haus 2 Woodfield Road Altrincham Apartment 2702 Cheshire | British | 130986600001 | ||||||
| WRIGHT, Gareth James | Director | 50 Clonners Field Stapeley CW5 7GP Nantwich Cheshire | United Kingdom | British | 108150180002 | |||||
| ZAPOLSKI, Rebecca | Director | Whitebarn Road SK9 7AN Alderley Edge Whitebarn Cheshire England | England | British | 119284840001 | |||||
| ONLINE NOMINEES LIMITED | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire | 128901430001 |
Who are the persons with significant control of CHRYSALIS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrysalis Healthcare Group Ltd | Jan 08, 2021 | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Robert Owen Harris | Apr 06, 2016 | 1 Worsley Court High Street M28 3NJ Worsley Champion Consulting Limited Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0