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CHRYSALIS FUTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chrysalis Futures Limited. The company was founded 23 years ago and was given the registration number 04152773. The firm's registered office is in LONDON. You can find them at A15 Albany, Albany, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHRYSALIS FUTURES LIMITED
Company Number:04152773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:A15 Albany, Albany, London, England, W1J 0AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olives, Olives, Smeatons Lane, Winchelsea Beach, England, TN36 4LW

Secretary01 January 2016Active
25, South Road, Faversham, England, ME13 7LR

Director12 February 2001Active
25, South Road, Faversham, England, ME13 7LR

Director12 February 2001Active
Olives, Olives, Smeatons Lane, Winchelsea Beach, England, TN36 4LW

Director01 October 2021Active
A15 Albany, Albany, London, England, W1J 0AL

Secretary12 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 February 2001Active
12/F, On Lan Centre, 11-15 On Lan Street, Hong Kong, Hong Kong,

Director01 December 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 February 2001Active

People with Significant Control

Mr John Harry Bruce Rew
Notified on:07 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:25, South Road, Faversham, England, ME13 7LR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-27Accounts

Accounts amended with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person secretary company with change date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Address

Change registered office address company with date old address new address.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Accounts

Accounts amended with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-03Officers

Appoint person director company with name date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download

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