CHRYSAN LIMITED

Key Data

Status

Active

Company No.

04564394

Incorporation date

16/10/2002

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

09/02/2026

Registered office address changed from Room 608, 6th Floor, Wogan House 99 Great Portland Street London W1W 7NY England to Room 410, Wogan House, 99 Great Portland Street, London W1W 7NY on 2026-02-09

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

10/10/2025

Accounts for a dormant company made up to 2024-12-29

View PDF (0 pages)

29/08/2025

Appointment of Yavuz Pehlivanlar as a director on 2025-08-25

View PDF (2 pages)

29/08/2025

Termination of appointment of Derek Scott Silberstein as a director on 2025-08-25

View PDF (1 pages)

22/05/2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Room 608, 6th Floor, Wogan House 99 Great Portland Street London W1W 7NY on 2025-05-22

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

29/10/2024

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

View PDF (8 pages)

23/12/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

27/10/2022

Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-27

View PDF (1 pages)

27/10/2022

Change of details for Sake No Hana Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

26/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2022-10-26

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

16/10/2026

Last change occurred

29/12/2024

Accounts

Dormant

Last made up date

29/12/2024

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
WATERLOW NOMINEES LIMITED	Nominee Director	16/10/2002 - 16/10/2002	36021
Yau, Alan Tak Wai	Director	16/10/2002 - 09/12/2009	20
Silberstein, Derek Scott	Director	01/01/2021 - 25/08/2025	2
Brucculeri, James	Director	08/01/2013 - 15/01/2013	2
Benjamin, Marilyn	Secretary	22/02/2012 - 08/06/2015	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CHRYSAN LIMITED

CHRYSAN LIMITED is an(a) Active company incorporated on 16/10/2002 with the registered office located at Room 410, Wogan House, 99 Great Portland Street,, London W1W 7NY. 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 CHRYSAN LIMITED?

CHRYSAN LIMITED is currently Active. It was registered on 16/10/2002 .

Where is CHRYSAN LIMITED located?

CHRYSAN LIMITED is registered at Room 410, Wogan House, 99 Great Portland Street,, London W1W 7NY.

What does CHRYSAN LIMITED do?

CHRYSAN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CHRYSAN LIMITED?

The latest filing was on 09/02/2026: Registered office address changed from Room 608, 6th Floor, Wogan House 99 Great Portland Street London W1W 7NY England to Room 410, Wogan House, 99 Great Portland Street, London W1W 7NY on 2026-02-09.