CHRYSALIS RETAIL SCIENCE LIMITED
Overview
| Company Name | CHRYSALIS RETAIL SCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09893463 |
| 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 RETAIL SCIENCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRYSALIS RETAIL SCIENCE LIMITED located?
| Registered Office Address | Vinters Business Park Maidstone Studios New Cut Road ME14 5NZ Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRYSALIS RETAIL SCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CHRYSALIS RETAIL SCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for CHRYSALIS RETAIL SCIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Oct 31, 2023 | 10 pages | AA | ||
Appointment of Mr Craig Robert Duff as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Johnson as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mitchell Titley as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Lyal Riemenschneider as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Andrew Robins as a director on May 01, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 098934630004 in full | 1 pages | MR04 | ||
Satisfaction of charge 098934630005 in full | 1 pages | MR04 | ||
Satisfaction of charge 098934630003 in full | 1 pages | MR04 | ||
Director's details changed for Mitchell Titley on Jan 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 29, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on Nov 10, 2023 | 1 pages | AD01 | ||
Director's details changed for Mitchell Titley on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Andrew Robins on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Lyal Riemenschneider on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Owen Smith on Nov 10, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Kevin Andrew Robins on May 19, 2022 | 2 pages | CH01 | ||
Appointment of Mr Timothy Owen Smith as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kevin Andrew Robins as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG United Kingdom to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on May 03, 2022 | 1 pages | AD01 | ||
Who are the officers of CHRYSALIS RETAIL SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, Craig Robert | Director | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | England | British | Director | 284746410001 | ||||
| JOHNSON, Anthony | Director | 35-43 Greyfriars Road RG1 1NP Reading The Brickworks England | England | British | Cfo | 185262440005 | ||||
| SMITH, Timothy Owen | Director | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | England | British | Company Director | 282929700001 | ||||
| BARKER, Jolyon Nicholas | Director | Wolverhampton Road B69 2JG Oldbury 3b Swallowfield Courtyard United Kingdom | England | British | Director | 203078050001 | ||||
| COLLINS, Philip Joseph | Director | Wolverhampton Road B69 2JG Oldbury 3b Swallowfield Courtyard United Kingdom | Canada | British | Senior Pastor | 224304610001 | ||||
| ERLANDSON, Christian Carroll | Director | Wolverhampton Road B69 2JG Oldbury 3b Swallowfield Courtyard United Kingdom | United Kingdom | British | Director | 271745030001 | ||||
| MACDONALD, Ian Anthony | Director | Wolverhampton Road B69 2JG Oldbury 3b Swallowfield Courtyard United Kingdom | Singapore | Australian | Director | 221567730001 | ||||
| RICHARDS, Steven Mark | Director | Wolverhampton Road B69 2JG Oldbury 3b Swallowfield Courtyard United Kingdom | United Kingdom | British | Director | 152293060001 | ||||
| RIEMENSCHNEIDER, David Lyal | Director | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | France | American | Director | 257251910001 | ||||
| ROBINS, Kevin Andrew | Director | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | England | British | Chief Delivery Officer | 126978780003 | ||||
| SHRED, Lawrence Douglas | Director | Wolverhampton Road B69 2JG Oldbury 3b Swallowfield Courtyard United Kingdom | Canada | Canadian | Executive Vice President, Operations | 224197300001 | ||||
| TITLEY, Mitchell | Director | Maidstone Studios New Cut Road ME14 5NZ Maidstone Vinters Business Park Kent England | England | British | Director | 279615100002 |
Who are the persons with significant control of CHRYSALIS RETAIL SCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pavilion Bidco Limited | Feb 04, 2021 | Stoneham Place Stoneham Lane SO50 9NW Eastleigh The Rectory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jolyon Nicholas Barker | Apr 06, 2016 | Wolverhampton Road B69 2JG Oldbury 3b Swallowfield Courtyard United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHRYSALIS RETAIL SCIENCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | Dec 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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