CHRYSO UK LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSO UK LIMITED
COMPANY NUMBER
02452472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/1989
(35years old)
WEBSITE
www.chryso.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1990
29/01/1997
CAPROCHEM LIMITED
View all previous names
NORTHAMPTONSHIRE
NN11 8RB
Telephone: 01327707976
TPS: No
9 Brunel Close
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8RB
Telephone: 707976
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSO SAS | N/A | N/A |
| CHRYSO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 11/12/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Jakub Kotala (932083384) Appointed |
Credit Risk Overview
Want to learn more about CHRYSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2011 - Present (13years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 66 Past: 18 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINVEN HOLDINGS GUERNSEY LTD | N/A | N/A |
| CINVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| CHRYSO SAS | N/A | N/A |
| CHRYSO UK LIMITED | Active - Accounts Filed | View Report |
| CINVEN LIMITED | Active - Accounts Filed | View Report |
| CILANTRO LUXEMBOURG SARL | N/A | N/A |
| FOURTH CINVEN FUND (NO.1) LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| GONDOLA INVESTMENTS LTD PARTNERSHIP INC | N/A | N/A |
| PAG HOLDINGS LTD | N/A | N/A |
| PAG FINANCE LTD | N/A | N/A |
| CINVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 11/12/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Jakub Kotala (932083384) Appointed |
| 07/03/2024 | Fabienne Lescure (916694663) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Company Secretary Richard Keen (929203993) Appointed |
| 03/02/2022 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/02/2018 | Lubbertus Pieter Dijkema (910500359) has left the board |
| 16/02/2018 | New Board Member Peter James Lawrence (924317537) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 21/04/2016 | Change in Reg. Office |
| 15/12/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Board Member Thierry Pierre Bernard (916549939) Appointed |
| 26/05/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | Giles Austen Everitt (911627711) has left the board |
| 06/01/2014 | Giles Austen Everitt (913161639) has left the board |
| 19/06/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
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