CHRYSALIS FUTURES LIMITED

Key Data

Status

Active

Company No.

04152773

Incorporation date

02/02/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2001)

13/04/2026

Secretary's details changed for Mr Sebastian Paul Benjamin Rew on 2026-03-26

View PDF (1 pages)

13/04/2026

Director's details changed for Mr Sebastian Paul Benjamin Rew on 2026-03-26

View PDF (2 pages)

24/02/2026

Notification of Sebastian Paul Benjamin Rew as a person with significant control on 2026-02-24

View PDF (2 pages)

22/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

16/02/2026

Cessation of John Harry Bruce Rew as a person with significant control on 2025-06-07

View PDF (1 pages)

16/02/2026

Termination of appointment of John Harry Bruce Rew as a director on 2025-06-07

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/05/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

16/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

16/05/2022

Registered office address changed from Olives Olives Smeatons Lane Winchelsea Beach East Sussex TN36 4LW England to 25 South Road Faversham ME13 7LR on 2022-05-16

View PDF (1 pages)

16/05/2022

Director's details changed for Mr Benjamin Sebastian Paul Rew on 2022-05-16

View PDF (2 pages)

16/05/2022

Secretary's details changed for Mr Benjamin Sebastian Paul Rew on 2022-05-16

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

12/10/2021

Appointment of Mr Benjamin Sebastian Paul Rew as a director on 2021-10-01

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/05/2021

Registered office address changed from A15 Albany Albany London W1J 0AL England to Olives Olives Smeatons Lane Winchelsea Beach East Sussex TN36 4LW on 2021-05-17

View PDF (1 pages)

23/02/2021

Termination of appointment of Roger Toward Marshall as a director on 2020-11-01

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

16/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

06/08/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

15/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

14/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

03/12/2017

Appointment of Mr Roger Toward Marshall as a director on 2017-12-01

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

14/01/2016

Appointment of Mr Benjamin Sebastian Paul Rew as a secretary on 2016-01-01

View PDF (2 pages)

14/01/2016

Termination of appointment of Pauline Mary Kennedy Rew as a secretary on 2015-12-31

View PDF (1 pages)

14/01/2016

Registered office address changed from C/O Mr J Rew 10 Mysore Road London SW11 5SB to A15 Albany Albany London W1J 0AL on 2016-01-14

View PDF (1 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (3 pages)

10/06/2013

Amended accounts made up to 2011-12-31

View PDF (3 pages)

21/03/2013

Certificate of change of name

View PDF (2 pages)

11/03/2013

Change of name notice

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

14/02/2013

Director's details changed for Mrs Pauline Mary Kennedy Rew on 2013-02-14

View PDF (2 pages)

14/02/2013

Director's details changed for Mr John Harry Bruce Rew on 2013-02-14

View PDF (2 pages)

14/02/2013

Secretary's details changed for Mrs Pauline Mary Kennedy Rew on 2013-02-14

View PDF (1 pages)

29/01/2013

Registered office address changed from 53 Park Hall Road London SE21 8EX on 2013-01-29

View PDF (1 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for John Harry Bruce Rew on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Pauline Mary Kennedy Rew on 2010-03-23

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

17/02/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

22/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

27/02/2008

Return made up to 02/02/08; full list of members

View PDF (5 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

30/03/2007

Return made up to 02/02/07; full list of members

View PDF (8 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

27/02/2006

Return made up to 02/02/06; full list of members

View PDF (8 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

25/02/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

18/10/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

02/04/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

18/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (2 pages)

02/03/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

05/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (2 pages)

01/03/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

09/05/2001

Certificate of change of name

View PDF (3 pages)

04/05/2001

Ad 10/04/01--------- £ si 598@1=598 £ ic 2/600

View PDF (3 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Registered office changed on 21/02/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/02/2001

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHRYSALIS FUTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
487.93K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/02/2001 - 12/02/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/02/2001 - 12/02/2001	36021
Rew, John Harry Bruce	Director	12/02/2001 - 07/06/2025	8
Mr Sebastian Paul Benjamin Rew	Director	01/10/2021 - Present	4
Marshall, Roger Toward	Director	01/12/2017 - 01/11/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHRYSALIS FUTURES LIMITED

CHRYSALIS FUTURES LIMITED is an(a) Active company incorporated on 02/02/2001 with the registered office located at 25 South Road, Faversham ME13 7LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHRYSALIS FUTURES LIMITED?

CHRYSALIS FUTURES LIMITED is currently Active. It was registered on 02/02/2001 .

Where is CHRYSALIS FUTURES LIMITED located?

CHRYSALIS FUTURES LIMITED is registered at 25 South Road, Faversham ME13 7LR.

What does CHRYSALIS FUTURES LIMITED do?

CHRYSALIS FUTURES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHRYSALIS FUTURES LIMITED?

The latest filing was on 13/04/2026: Secretary's details changed for Mr Sebastian Paul Benjamin Rew on 2026-03-26.