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Home > England & Wales Companies > CHRYSO LIMITED
Company Information for

CHRYSO LIMITED

5 & 6 ST MATTHEW'S STREET, RUGBY, WARWICKSHIRE, CV21 3BY,
Company Registration Number
04339074
Private Limited Company
Active

Company Overview

About Chryso Ltd
CHRYSO LIMITED was founded on 2001-12-12 and has its registered office in Rugby. The organisation's status is listed as "Active". Chryso Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHRYSO LIMITED
 
Legal Registered Office
5 & 6 ST MATTHEW'S STREET
RUGBY
WARWICKSHIRE
CV21 3BY
Other companies in CV21
 
Filing Information
Company Number 04339074
Company ID Number 04339074
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB786646569  
Last Datalog update: 2024-02-07 02:38:08
Primary Source:Companies House
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Companies with same name CHRYSO LIMITED
The following companies were found which have the same name as CHRYSO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRYSO Singapore Dissolved Company formed on the 2008-09-12
CHRYSO CANADA LTD. Ontario Unknown
CHRYSO CAPITAL PTY LIMITED Active Company formed on the 2011-11-29
CHRYSO CAPITAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2016-12-16
CHRYSO CEDAR PTE. LTD. KIM CHUAN LANE Singapore 537069 Active Company formed on the 2020-02-27
CHRYSO FINANCIAL SERVICES LTD C/O CLEVER ACCOUNTS BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB Active - Proposal to Strike off Company formed on the 2018-04-26
CHRYSO GLOBAL PTE. LTD. ROBINSON ROAD Singapore 068907 Dissolved Company formed on the 2009-12-15
CHRYSO HOTELS PRIVATE LIMITED 1/16 KAMAL MANSIONARTHUR BUNDUR ROAD COLABA MUMBAI Maharashtra 400005 ACTIVE Company formed on the 1979-01-24
CHRYSO INCORPORATED Michigan UNKNOWN
CHRYSO INC PO BOX 190 ROCKWALL TX 75087 Active Company formed on the 2019-02-13
CHRYSO INC North Carolina Unknown
CHRYSO INVESTMENTS PTY LTD WA 6154 Active Company formed on the 1972-06-29
CHRYSO INVESTMENT INCORPORATED California Unknown
CHRYSO PETROLEUM LTD WESTACOTT SHOBROOKE SHOBROOKE CREDITON EX17 1AG Dissolved Company formed on the 2013-08-19
CHRYSO PLATINA TRADING CORPORATION INC Delaware Unknown
CHRYSO PRODUCTIONS LLC 832 Dekalb Ave, Apt 4H Kings Brooklyn NY 11221 Active Company formed on the 2021-10-07
CHRYSO TRANSPORT LLC 4566 CAL COURT ORLANDO FL 32808 Inactive Company formed on the 2019-03-08
CHRYSO UK LIMITED 9 BRUNEL CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8RB Active Company formed on the 1989-12-14
CHRYSO, L.L.C. 1930 HOLLAND-SLYVANIA ROAD - SYLVANIA OH 43560 Active Company formed on the 2004-07-16
CHRYSOBEL FREIGHT SERVICES TANJONG PAGAR ROAD Singapore 081007 Dissolved Company formed on the 2008-09-10

Company Officers of CHRYSO LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE WEBB
 Company Secretary 2012-01-19
LAWRENCE EDWARD WEBB
 Director 2001-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ELLEN WEBB
 Company Secretary 2004-12-15 2012-01-19
ELIZABETH ELLEN WEBB
 Director 2002-12-01 2012-01-19
VICTORIA HASSARD
 Company Secretary 2001-12-21 2006-01-01
NWL SECRETARIES LIMITED
 Nominated Secretary 2001-12-12 2001-12-21
NWL NOMINEES LIMITED
 Nominated Director 2001-12-12 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE EDWARD WEBB WEBB ELLIS DEVELOPMENTS LIMITED Director 2004-12-01 CURRENT 2002-08-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-18CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-19AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0116/12/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Lawrence Edward Webb on 2014-11-20
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AP03Appointment of Mrs Lisa Jane Webb as company secretary
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WEBB
2012-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WEBB
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-19CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ELLEN WEBB on 2011-12-16
2011-12-19CH01Director's details changed for Elizabeth Ellen Webb on 2011-12-16
2010-12-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0112/12/09 FULL LIST
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 5-6 SAINT MATTHEWS STREET RUGBY WARWICKSHIRE CV21 3BY
2009-04-23363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WEBB / 01/10/2008
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-15363(288)SECRETARY RESIGNED
2006-02-15363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05288aNEW SECRETARY APPOINTED
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-02-12363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 7 ARNOLD CLOSE RUGBY WARWICKSHIRE CV22 6RZ
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-10363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-09-27225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-01-29288aNEW SECRETARY APPOINTED
2002-01-29288aNEW DIRECTOR APPOINTED
2001-12-31288bSECRETARY RESIGNED
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY
2001-12-31288bDIRECTOR RESIGNED
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to CHRYSO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRYSO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRYSO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due Within One Year 2013-03-31 £ 94,475
Creditors Due Within One Year 2012-03-31 £ 78,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,205
Current Assets 2013-03-31 £ 70,213
Current Assets 2012-03-31 £ 49,903
Debtors 2013-03-31 £ 51,877
Debtors 2012-03-31 £ 25,116
Stocks Inventory 2013-03-31 £ 17,790
Stocks Inventory 2012-03-31 £ 21,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRYSO LIMITED registering or being granted any patents
Domain Names

CHRYSO LIMITED owns 1 domain names.

chryso.co.uk  

Trademarks
We have not found any records of CHRYSO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as CHRYSO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRYSO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHRYSO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0195066200Inflatable balls
2014-10-0195066200Inflatable balls
2014-09-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-06-0195066200Inflatable balls
2013-10-0195061110Cross-country skis
2013-07-0195066200Inflatable balls
2012-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-07-0162113242Men's or boy's lined tracksuit bottoms "lower parts", of cotton (not knitted or crocheted and excl. tracksuit bottoms with an outer shell of a single identical fabric)
2012-07-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-10-0195066200Inflatable balls
2011-08-0195066200Inflatable balls
2010-07-0195066210
2010-06-0195066210

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRYSO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV21 3BY