CHRYSALIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00918616

Incorporation date

18/10/1967

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1967)

21/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

11/11/2025

Director's details changed for Mr David John D'urbano on 2025-11-08

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

17/12/2024

Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17

View PDF (1 pages)

17/12/2024

Director's details changed for Mr Alistair Mark Norbury on 2024-12-17

View PDF (2 pages)

17/12/2024

Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

11/07/2024

Termination of appointment of Thomas Coesfeld as a director on 2024-07-08

View PDF (1 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

19/07/2023

Termination of appointment of Hartwig Masuch as a director on 2023-06-30

View PDF (1 pages)

19/07/2023

Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30

View PDF (1 pages)

08/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

23/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Benjamin Jerome Katovsky as a director on 2022-03-01

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/04/2021

Termination of appointment of Maximilian Dressendoerfer as a director on 2021-03-31

View PDF (1 pages)

03/02/2021

Appointment of Thomas Coesfeld as a director on 2021-02-01

View PDF (2 pages)

26/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

24/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

22/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

20/05/2019

Termination of appointment of Paul Jonathan Wilson as a director on 2019-05-10

View PDF (1 pages)

03/05/2019

Appointment of Mr David John D'urbano as a director on 2019-05-01

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

18/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

07/01/2019

Appointment of Jonathan Michael Baker as a director on 2018-12-31

View PDF (2 pages)

07/01/2019

Appointment of Mr Benjamin Jerome Katovsky as a director on 2018-12-31

View PDF (2 pages)

07/07/2018

Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY

View PDF (1 pages)

26/02/2018

Appointment of Alistair Mark Norbury as a director on 2018-02-26

View PDF (2 pages)

26/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

25/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Alexi Cory-Smith as a director on 2017-12-19

View PDF (1 pages)

27/12/2017

Second filing for the appointment of Maximilian Dressendoerfer as a director

View PDF (6 pages)

26/07/2017

Termination of appointment of Erika Brennan as a secretary on 2017-06-30

View PDF (1 pages)

20/03/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/02/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

13/01/2017

Resolutions

View PDF (2 pages)

22/12/2016

Statement by Directors

View PDF (2 pages)

22/12/2016

Statement of capital on 2016-12-22

View PDF (5 pages)

22/12/2016

Solvency Statement dated 16/12/16

View PDF (2 pages)

22/12/2016

Resolutions

View PDF (3 pages)

14/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

07/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

21/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-21

View PDF (1 pages)

17/11/2015

Appointment of Mrs Erika Brennan as a secretary on 2015-11-01

View PDF (2 pages)

13/10/2015

Appointment of Mr Paul Jonathan Wilson as a director on 2015-10-01

View PDF (2 pages)

22/06/2015

Termination of appointment of John Leslie Dobinson as a director on 2015-06-11

View PDF (1 pages)

26/05/2015

Director's details changed for Hartwig Masuch on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Dr Maximilian Dressendoerfer on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Mr John Leslie Dobinson on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Ms Alexi Cory-Smith on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Mr Mark David Ranyard on 2015-05-26

View PDF (2 pages)

26/05/2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 2015-05-26

View PDF (1 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

02/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (8 pages)

06/11/2014

Director's details changed for Dr Maximilian Dressendoerfer on 2014-10-17

View PDF (2 pages)

05/11/2014

Director's details changed for Ms Alexi Cory-Smith on 2014-10-17

View PDF (2 pages)

05/11/2014

Director's details changed for Mr Mark David Ranyard on 2014-10-17

View PDF (2 pages)

18/08/2014

Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

18/08/2014

Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

04/07/2014

Resolutions

View PDF (2 pages)

30/06/2014

Statement by directors

View PDF (2 pages)

30/06/2014

Statement of capital on 2014-06-30

View PDF (4 pages)

30/06/2014

Solvency statement dated 30/06/14

View PDF (2 pages)

30/06/2014

Resolutions

View PDF (2 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

31/03/2014

Termination of appointment of Julian French as a secretary

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (9 pages)

30/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2014

Register inspection address has been changed from 6 Agar Street London WC2N 4HN England

View PDF (1 pages)

30/01/2014

Register inspection address has been changed

View PDF (1 pages)

13/09/2013

Appointment of Julian French as a secretary

View PDF (1 pages)

10/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-10

View PDF (1 pages)

10/09/2013

Termination of appointment of Simon Harvey as a secretary

View PDF (1 pages)

04/06/2013

Auditor's resignation

View PDF (1 pages)

20/05/2013

Resolutions

View PDF (1 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (3 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5

View PDF (3 pages)

28/02/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

16/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

24/05/2012

Secretary's details changed for Simon Harvey on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Mr John Leslie Dobinson on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Ms Alexi Cory-Smith on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Dr Maximilian Dressendoerfer on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Hartwig Masuch on 2012-04-02

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Mark David Ranyard on 2012-04-02

View PDF (2 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (9 pages)

07/10/2011

Director's details changed for Ms Alexi Cory-Smith on 2011-03-31

View PDF (2 pages)

27/06/2011

Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

27/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (2 pages)

14/04/2011

Appointment of Ms Alexi Cory-Smith as a director

View PDF (3 pages)

12/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

08/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

24/02/2011

Resolutions

View PDF (31 pages)

11/02/2011

Appointment of Dr Maximilian Dressendoerfer as a director

View PDF (3 pages)

11/02/2011

Appointment of Hartwig Masuch as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr Mark David Ranyard as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Christopher Wright as a director

View PDF (2 pages)

07/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

27/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

22/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

22/04/2009

Director and secretary's change of particulars / andrew mollett / 06/04/2009

View PDF (1 pages)

20/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

04/03/2008

Appointment terminated director michael connole

View PDF (1 pages)

03/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

03/03/2008

Director appointed andrew john mollett

View PDF (3 pages)

26/02/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

27/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

01/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

12/05/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

16/02/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

20/01/2006

New director appointed

View PDF (3 pages)

20/01/2006

Director resigned

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

24/02/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

12/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

31/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

30/05/2002

Director resigned

View PDF (1 pages)

02/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

03/05/2001

New director appointed

View PDF (3 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

16/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (6 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (3 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

Resolutions

View PDF (8 pages)

16/03/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

29/01/1998

Return made up to 12/01/98; full list of members

View PDF (7 pages)

13/11/1997

Auditor's resignation

View PDF (2 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

21/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

20/12/1996

New director appointed

View PDF (3 pages)

20/12/1996

New director appointed

View PDF (2 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

05/07/1996

Registered office changed on 05/07/96 from: london hse 53/54 haymarket london SW1Y 4RP

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

20/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

08/06/1995

Director's particulars changed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

28/02/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

17/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

25/03/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

25/02/1994

Return made up to 12/01/94; no change of members

View PDF (0 pages)

07/10/1993

Director resigned

View PDF (0 pages)

18/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

08/06/1993

Director's particulars changed

View PDF (0 pages)

31/01/1993

Return made up to 12/01/93; no change of members

View PDF (0 pages)

20/08/1992

Auditor's resignation

View PDF (0 pages)

10/08/1992

Registered office changed on 10/08/92 from: 97 jermyn street london SW1Y 6JE

View PDF (0 pages)

31/05/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

27/02/1992

Return made up to 12/01/92; full list of members

View PDF (0 pages)

08/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

11/02/1991

Return made up to 12/01/91; full list of members

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

03/09/1990

Director resigned;new director appointed

View PDF (0 pages)

17/05/1990

Registered office changed on 17/05/90 from: 95 jermyn street london SW1Y 6JE

View PDF (0 pages)

03/05/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

03/04/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

11/01/1990

New director appointed

View PDF (0 pages)

17/11/1989

Director resigned

View PDF (0 pages)

11/10/1989

Memorandum and Articles of Association

View PDF (9 pages)

20/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1989

Return made up to 14/01/89; full list of members

View PDF (0 pages)

09/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/06/1989

Resolutions

View PDF (1 pages)

28/04/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

05/01/1989

Director resigned

View PDF (0 pages)

17/06/1988

Accounting reference date extended from 30/06 to 31/08

View PDF (0 pages)

07/04/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

07/04/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

21/02/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

21/02/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

07/05/1986

Return made up to 06/01/86; full list of members

View PDF (0 pages)

10/01/1984

Certificate of change of name

View PDF (2 pages)

09/06/1975

Certificate of change of name

View PDF (2 pages)

24/09/1968

Certificate of change of name

View PDF (2 pages)

18/10/1967

Miscellaneous

View PDF (1 pages)

18/10/1967

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cory-Smith, Alexi	Director	31/03/2011 - 19/12/2017	79
Mollett, Andrew John	Director	31/01/2008 - 31/03/2011	106
Dobinson, John Leslie	Director	04/02/2011 - 11/06/2015	112
Connole, Michael Damien	Director	05/08/1998 - 01/09/1998	289
Connole, Michael Damien	Director	01/01/2006 - 31/01/2008	289

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHRYSALIS HOLDINGS LIMITED

CHRYSALIS HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/1967 with the registered office located at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA. There are currently 2 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 HOLDINGS LIMITED?

CHRYSALIS HOLDINGS LIMITED is currently Active. It was registered on 18/10/1967 .

Where is CHRYSALIS HOLDINGS LIMITED located?

CHRYSALIS HOLDINGS LIMITED is registered at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA.

What does CHRYSALIS HOLDINGS LIMITED do?

CHRYSALIS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHRYSALIS HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-12 with no updates.