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CHRYSALIS GROUP LIMITED

Learn more about CHRYSALIS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS

CHRYSALIS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00946978
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.29
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

CLEOPATRAMAKER NOMINEE 1 LIMITED AND CLEOPATRAMAKER NOMINEE 2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.04.08

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1
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22/12/15 STATEMENT OF CAPITAL GBP 4152903
Form type: SH01
Date: 2016.01.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES13
Document description: COMPANY BUSINESS 22/12/2015
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.22
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22/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.22
£2.95
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SOLVENCY STATEMENT DATED 22/12/15
Form type: CAP-SS
Date: 2015.12.22
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REDUCE ISSUED CAPITAL 22/12/2015
Form type: RES06
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: RES13
Document description: CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/12/2015
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22/12/15 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD
Form type: TM01
Date: 2015.12.21
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SECRETARY APPOINTED MRS ERIKA BRENNAN
Form type: AP03
Date: 2015.11.17
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN WILSON
Form type: AP01
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON
Form type: TM01
Date: 2015.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARTWIG MASUCH / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015
Form type: CH01
Date: 2015.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 33 WIGMORE STREET, LONDON, W1U 1QX
Form type: AD01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014
Form type: CH01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014
Form type: CH01
Date: 2014.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.08.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH
Form type: TM02
Date: 2014.03.31
£2.95
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SECRETARY APPOINTED JULIAN FRENCH
Form type: AP03
Date: 2013.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM
Form type: AD01
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY
Form type: TM02
Date: 2013.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.20
Child documents:
Document type: ANNOTATION
Date: 2013.05.20
Form type: RES13
Document description: REMOVAL OF RESTRICTION ON ISSUING SHARES 29/04/2013
Document type: ANNOTATION
Date: 2013.05.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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29/04/13 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2013.05.08
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
Form type: MG02
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
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27/06/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.06.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.27
£2.95
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SOLVENCY STATEMENT DATED 27/06/12
Form type: CAP-SS
Date: 2012.06.27
£2.95
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CANCELLATION OF SHARE PREMIUM ACCOUNT 27/06/2012
Form type: RES13
Date: 2012.06.27
£2.95
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31/05/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.05.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.31
£2.95
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SOLVENCY STATEMENT DATED 30/05/12
Form type: CAP-SS
Date: 2012.05.31
£2.95
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REDUCE ISSUED CAPITAL 30/05/2012
Form type: RES06
Date: 2012.05.31
Child documents:
Document type: ANNOTATION
Date: 2012.05.31
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 30/05/2012
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012
Form type: CH01
Date: 2012.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012
Form type: CH03
Date: 2012.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012
Form type: CH01
Date: 2012.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012
Form type: CH01
Date: 2012.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARTWIG MASUCH / 02/04/2012
Form type: CH01
Date: 2012.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012
Form type: CH01
Date: 2012.05.23
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP
Form type: AD01
Date: 2011.06.27

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Company directors and board members:

ERIKA BRENNAN (current)
Secretary, 2015.11.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ALEXI CORY-SMITH (current)
Director, SENIOR VICE PRESIDENT, 2011.03.31
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
MAXIMILIAN DRESSENDOERFER (current)
Director, NONE, 2011.02.04
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
HARTWIG MASUCH (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.02.04
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
PAUL JONATHAN WILSON (current)
Director, 2015.10.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
JULIAN FRENCH (resigned)
Secretary, 2013.09.01 - 2014.03.31
33 WIGMORE STREET , LONDON
W1U 1QX
SIMON HARVEY (resigned)
Secretary, 2011.03.31 - 2013.09.01
33 WIGMORE STREET , LONDON
W1U 1QX
ANDREW JOHN MOLLETT (resigned)
Secretary, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CLIVE RONALD POTTERELL (resigned)
Secretary, 1992.03.14 - 2008.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
NIGEL ROBERT ADAMSON BUTTERFIELD (resigned)
Director, FINANCE DIRECTOR, 1992.03.14 - 2005.12.31
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
THOMAS ORLANDO CHANDOS (resigned)
Director, INVESTMENT BANKER, 1994.04.26 - 1996.09.23
149 GLOUCESTER AVENUE , LONDON
NW1 8LA
MICHAEL DAMIEN CONNOLE (resigned)
Director, ACCOUNTANT, 2006.01.01 - 2008.01.31
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
JOHN LESLIE DOBINSON (resigned)
Director, CHIEF OPERATING OFFICER, 2011.02.04 - 2015.06.11
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
LISA JANE GORDON (resigned)
Director, DIRECTOR CORPORATE DEVELOPMENT, 1995.11.29 - 2002.12.31
BEECHES 96 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
PETER JOHN ANTHONY HAZLERIGG (resigned)
Director, HOTELIER, 1992.03.14 - 1994.04.29
120 LONDON ROAD , GUILDFORD
GU1 1TN, SURREY
GEOFFREY HOWARD-SPINK (resigned)
Director, COMPANY DIRECTOR, 1997.01.29 - 2009.06.17
WEST LODGE 21 CHRISTCHURCH ROAD , LONDON
SW14 7AB
RICHARD NORMAN LEGH HUNTINGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 2007.09.24
11 BARONSMEAD ROAD BARNES , LONDON
SW13 9RR
HELEN MARGARET KEAYS (resigned)
Director, 2004.06.01 - 2007.11.16
THE OLD VICARAGE TEMPLE GRAFTON , ALCESTER
B49 6NX, WARWICKSHIRE
JORGEN LARSEN (resigned)
Director, COMPANY DIRECTOR, 2006.11.01 - 2009.06.17
83 HOLLAND PARK , LONDON
W11 3RZ
ROBERT JEREMY HUGH LASCELLES (resigned)
Director, 2006.09.01 - 2011.03.31
15 KEBLE PLACE , LONDON
SW13 8HL
PETER LASSMAN (resigned)
Director, 1992.03.14 - 2011.03.16
ARKLEY MANOR ROWLEY LANE ARKLEY , BARNET
EN5 3HS, HERTFORDSHIRE
CHARLES JOHN CUTHBERTSON LEVISON (resigned)
Director, COMPANY DIRECTOR, 1992.12.16 - 2006.07.07
2 KENSINGTON PARK GARDENS , LONDON
W11 3HB
STEPHEN GRAEME LEWIS (resigned)
Director, MUSIC PUBLISHER, 1992.12.16 - 2001.07.04
40 LITCHFIELD WAY , LONDON
NW11 6NG
GEORGE HENRY MARTIN (resigned)
Director, CHAIRMAN, 1992.03.14 - 2005.08.31
THE OLD RECTORY COLESHILL , SWINDON
SN6 7PR, WILTS
PHILIP NEIL MCDANELL (resigned)
Director, MANAGING DIRECTOR, 1996.10.04 - 1999.05.04
86 LADBROKE GROVE , LONDON
W11 2HE
ANDREW JOHN MOLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
DAVID BRIAN MURRELL (resigned)
Director, 2000.07.26 - 2009.06.17
SUN HILL WEST ROAD , WEYBRIDGE
KT13 0LZ, SURREY
MICHAEL JOHN PILSWORTH (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 2002.05.02
GLEBE HOUSE CHURCH LANE , EATON BRAY
LU6 2DJ, BEDFORDSHIRE
DAVID PUTTNAM OF QUEENSGATE (resigned)
Director, INDEPENDENT FILM PRODUCER, 1993.09.28 - 1996.09.19
13 QUEENS GATE PLACE MEWS , LONDON
SW7 5BT
MARK DAVID RANYARD (resigned)
Director, FINANCE DIRECTOR, 2011.02.04 - 2015.12.21
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
PHILIP STEPHEN RILEY (resigned)
Director, MANAGING DIRECTOR, 1999.05.25 - 2007.08.03
SNOWFORD HOUSE SNOWFORD HILL LONG ITCHINGTON , SOUTHAM
CV47 9QE, WARWICKSHIRE
NICHOLAS REVELY WATKINS (resigned)
Director, 1992.03.14 - 1993.10.01
PENNIREVE 5 AKEHURST STREET ROEHAMPTON , LONDON
SW15 5DR
CHRISTOPHER NORMAN WRIGHT (resigned)
Director, CHAIRMAN, 1992.03.14 - 2011.02.04
FLAT 2 87 HOLLAND PARK , LONDON
W11 3RZ

Companies near to CHRYSALIS GROUP ltd.

Information about the Private Limited Company CHRYSALIS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data