CHRYSO UK LIMITED

Key Data

Status

Active

Company No.

02452472

Incorporation date

14/12/1989

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1989)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

21/10/2025

Termination of appointment of Jakub Kotala as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Termination of appointment of Thierry Pierre Bernard as a director on 2025-10-21

View PDF (1 pages)

25/09/2025

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

View PDF (11 pages)

12/12/2024

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

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

21/03/2024

Appointment of Mr Jakub Kotala as a director on 2024-02-29

View PDF (2 pages)

05/03/2024

Termination of appointment of Fabienne Lescure as a director on 2024-02-29

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

16/10/2023

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

View PDF (9 pages)

13/12/2022

Notification of Compagnie De Saint-Gobain as a person with significant control on 2021-09-29

View PDF (2 pages)

06/12/2022

Cessation of Cinven Capital Management (Vi) General Partner Limited as a person with significant control on 2021-09-29

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (9 pages)

01/02/2022

Appointment of Mr Nicholas James Cammack as a director on 2022-02-01

View PDF (2 pages)

01/02/2022

Appointment of Mr Richard Keen as a secretary on 2022-02-01

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

03/07/2021

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

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

10/02/2021

Notification of Cinven Capital Management (Vi) General Partner Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

10/02/2021

Withdrawal of a person with significant control statement on 2021-02-10

View PDF (2 pages)

23/09/2020

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

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

17/07/2019

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

View PDF (8 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (9 pages)

14/02/2018

Termination of appointment of Lubbertus Pieter Dijkema as a director on 2018-02-02

View PDF (1 pages)

14/02/2018

Appointment of Mr Peter James Lawrence as a director on 2018-02-02

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

12/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

20/06/2016

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

View PDF (6 pages)

19/04/2016

Registered office address changed from 1 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT to 9 Brunel Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RB on 2016-04-19

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

07/12/2015

Register(s) moved to registered office address 1 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT

View PDF (1 pages)

07/12/2015

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 1 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT

View PDF (1 pages)

19/10/2015

Director's details changed for Fabienne Lescure on 2015-10-19

View PDF (2 pages)

19/10/2015

Director's details changed for Mr Lubbertus Pieter Dijkema on 2015-10-19

View PDF (2 pages)

19/10/2015

Director's details changed for Mr Thierry Pierre Bernard on 2015-10-19

View PDF (2 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

03/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

02/01/2014

Director's details changed for Mr Lubbertus Pieter Dijkema on 2013-09-01

View PDF (2 pages)

02/01/2014

Termination of appointment of Giles Everitt as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Giles Everitt as a secretary

View PDF (1 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (9 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

22/02/2012

Appointment of Thierry Bernard as a director

View PDF (2 pages)

22/02/2012

Appointment of Fabienne Lescure as a director

View PDF (2 pages)

22/12/2011

Rectified This document was removed from the public register on the 01/05/2012 as it was factually inaccurate

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21/12/2011

Termination of appointment of Eric Berge as a director

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/05/2011

Register inspection address has been changed from 1 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT United Kingdom

View PDF (1 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

21/12/2010

Director's details changed for Giles Austen Everitt on 2010-12-14

View PDF (2 pages)

21/12/2010

Director's details changed for Mr Lubbertus Pieter Dijkema on 2010-12-21

View PDF (2 pages)

21/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

15/12/2010

Auditor's resignation

View PDF (2 pages)

09/12/2010

Miscellaneous

View PDF (2 pages)

20/07/2010

Termination of appointment of Pascale Dubreuil as a director

View PDF (1 pages)

15/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Giles Austen Everitt on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Pascale Anne Laurence Dubreuil on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Eric Berge on 2009-12-08

View PDF (2 pages)

08/12/2009

Secretary's details changed for Giles Everitt on 2009-12-08

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Director's change of particulars / lubbertus dijkema / 22/12/2008

View PDF (1 pages)

21/01/2009

Director's change of particulars / lubbertus dijkema / 01/12/2008

View PDF (1 pages)

13/01/2009

Return made up to 06/12/08; full list of members

View PDF (6 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/07/2008

Secretary appointed giles everitt

View PDF (2 pages)

25/06/2008

Appointment terminated secretary louis bussoli

View PDF (1 pages)

20/06/2008

Registered office changed on 20/06/2008 from 401A mill studio crane mead ware hertfordshire SG12 9PY

View PDF (1 pages)

28/01/2008

Secretary's particulars changed

View PDF (1 pages)

23/01/2008

Return made up to 06/12/07; full list of members

View PDF (6 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/01/2007

Location of register of members

View PDF (1 pages)

05/01/2007

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

View PDF (8 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (3 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

Memorandum and Articles of Association

View PDF (5 pages)

03/04/2006

Resolutions

View PDF (1 pages)

24/03/2006

Registered office changed on 24/03/06 from: dolphin way purfleet essex RM19 1NZ

View PDF (1 pages)

06/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/06/2005

New secretary appointed

View PDF (3 pages)

02/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 06/12/04; full list of members

View PDF (6 pages)

06/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/01/2004

Return made up to 06/12/03; full list of members

View PDF (6 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

29/05/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/01/2003

Return made up to 06/12/02; full list of members

View PDF (5 pages)

20/12/2001

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

View PDF (5 pages)

14/12/2001

Registered office changed on 14/12/01 from: bradgate house bradgate hill, groby leicester leicestershire LE6 0FA

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/01/2001

Return made up to 06/12/00; full list of members

View PDF (5 pages)

02/11/2000

Auditor's resignation

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Registered office changed on 13/04/00 from: c/o lafarge redland aggregates fosse way, six hills melton mowbray leicestershire LE14 3PD

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/01/2000

Return made up to 06/12/99; full list of members

View PDF (7 pages)

24/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

11/03/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Return made up to 06/12/98; no change of members

View PDF (4 pages)

20/01/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

20/01/1998

Ad 13/01/97--------- £ si 199830@1=199830 £ ic 170/200000

View PDF (2 pages)

06/01/1998

Registered office changed on 06/01/98 from: 102 saltergate chesterfield derbyshire S40 1NE

View PDF (0 pages)

06/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

29/12/1997

New director appointed

View PDF (4 pages)

24/03/1997

Resolutions

View PDF (2 pages)

24/03/1997

Resolutions

View PDF (1 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

29/01/1997

Memorandum and Articles of Association

View PDF (16 pages)

28/01/1997

Certificate of change of name

View PDF (2 pages)

31/12/1996

Return made up to 06/12/96; change of members

View PDF (6 pages)

31/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

19/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

25/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1995

Return made up to 06/12/95; full list of members

View PDF (6 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/12/1994

Return made up to 06/12/94; no change of members

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16/11/1994

Accounts for a small company made up to 1994-03-31

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09/02/1994

Accounts for a small company made up to 1993-03-31

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20/12/1993

Return made up to 14/12/93; no change of members

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21/09/1993

Auditor's resignation

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14/12/1992

Return made up to 14/12/92; full list of members

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07/09/1992

Accounts for a small company made up to 1992-03-31

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21/08/1992

Ad 20/07/92--------- £ si 70@1=70 £ ic 100/170

View PDF (2 pages)

21/08/1992

£ nc 100/1000 20/07/92

View PDF (0 pages)

26/03/1992

Particulars of mortgage/charge

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24/01/1992

New secretary appointed;director resigned

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24/01/1992

Registered office changed on 24/01/92 from: unit 3 malbern industrial estate greg street, reddish stockport cheshire SK5 7LY

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04/01/1992

Return made up to 14/12/91; full list of members

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19/07/1991

Accounts for a small company made up to 1991-03-31

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10/04/1990

Secretary resigned;new secretary appointed

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10/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1990

Registered office changed on 30/03/90 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

30/03/1990

Resolutions

View PDF (0 pages)

30/03/1990

Resolutions

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28/03/1990

Certificate of change of name

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28/03/1990

Certificate of change of name

View PDF (2 pages)

14/12/1989

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
Berge, Eric Charles Pierre	Director	16/02/2005 - 30/11/2011	7
Elliott, Raymond Alfred	Secretary	04/04/2000 - 03/05/2005	30
Cammack, Nicholas James	Director	01/02/2022 - Present	94
Lawrence, Peter James	Director	02/02/2018 - Present	21
Jacquoletto, Marcel	Director	07/03/1997 - 16/02/2005	1

Persons with Significant Control

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Description

About CHRYSO UK LIMITED

CHRYSO UK LIMITED is an(a) Active company incorporated on 14/12/1989 with the registered office located at 9 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RB. 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 CHRYSO UK LIMITED?

CHRYSO UK LIMITED is currently Active. It was registered on 14/12/1989 .

Where is CHRYSO UK LIMITED located?

CHRYSO UK LIMITED is registered at 9 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RB.

What does CHRYSO UK LIMITED do?

CHRYSO UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRYSO UK LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.