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Home > England & Wales Companies > CHRYSALIS VCT MANAGEMENT LIMITED
Company Information for

CHRYSALIS VCT MANAGEMENT LIMITED

ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
05192796
Private Limited Company
Active

Company Overview

About Chrysalis Vct Management Ltd
CHRYSALIS VCT MANAGEMENT LIMITED was founded on 2004-07-29 and has its registered office in London. The organisation's status is listed as "Active". Chrysalis Vct Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHRYSALIS VCT MANAGEMENT LIMITED
 
Legal Registered Office
ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in W1U
 
Filing Information
Company Number 05192796
Company ID Number 05192796
Date formed 2004-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSALIS VCT MANAGEMENT LIMITED
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Company Officers of CHRYSALIS VCT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL KAY
 Company Secretary 2006-10-01
CHRISTOPHER PAUL KAY
 Director 2005-01-01
MARTIN PETER KNIGHT
 Director 2013-08-15
ROBERT WILSON
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MALCOLM DRUMMOND
 Director 2005-01-01 2008-11-30
LOUISE TOSETTO
 Company Secretary 2006-05-04 2006-09-30
GRANT LESLIE WHITEHOUSE
 Company Secretary 2005-01-01 2006-05-04
TONY MICHAEL MCGING
 Company Secretary 2004-07-29 2005-01-01
GRANT LESLIE WHITEHOUSE
 Director 2004-07-29 2005-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL KAY LIVVAKT LIMITED Director 2011-01-24 CURRENT 2009-09-15 Active
CHRISTOPHER PAUL KAY LIFE'S KITCHEN LTD. Director 2008-09-18 CURRENT 2003-01-16 Liquidation
CHRISTOPHER PAUL KAY CHRYSALIS VCT ADMIN LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
CHRISTOPHER PAUL KAY DOWNING PLANNED EXIT VCT 4 PLC Director 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
CHRISTOPHER PAUL KAY DOWNING PLANNED EXIT VCT 5 PLC Director 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
ROBERT WILSON ENTHUSE VENTURES LIMITED Director 2015-06-30 CURRENT 2015-06-23 Active
ROBERT WILSON GREEN STAR MEDIA LTD Director 2014-05-28 CURRENT 1995-01-11 Active
ROBERT WILSON AERIALCELL LIMITED Director 2011-07-01 CURRENT 2008-08-06 Dissolved 2014-01-08
ROBERT WILSON ENTHUSE HOLDINGS LIMITED Director 2010-11-03 CURRENT 2010-10-13 Active
ROBERT WILSON EEMEEV LIMITED Director 2010-07-15 CURRENT 2009-08-28 Dissolved 2017-05-25
ROBERT WILSON BEDFORD ROW VCT PLC Director 2007-09-17 CURRENT 2005-01-04 Dissolved 2016-10-27
ROBERT WILSON CHRYSALIS VCT NXD LIMITED Director 2005-09-27 CURRENT 2005-09-27 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
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-26APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2022-09-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-07-14AA01Previous accounting period extended from 31/10/21 TO 30/04/22
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER KNIGHT
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM Ergon House Horseferry Road London SW1P 2AL England
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR England
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Suite 1 46 Dorset Street London W1U 7NB
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0129/07/15 ANNUAL RETURN FULL LIST
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-24MISCSection 519
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-01-08AP01DIRECTOR APPOINTED MARTIN PETER KNIGHT
2013-08-01AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL KAY on 2013-08-01
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KAY / 01/08/2013
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KAY / 01/08/2013
2013-04-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0129/07/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0129/07/10 FULL LIST
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-08-05363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DRUMMOND
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRUMOND / 01/01/2005
2008-07-31363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-08-16363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ
2007-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-03288bSECRETARY RESIGNED
2006-10-03288aNEW SECRETARY APPOINTED
2006-08-31363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12288bSECRETARY RESIGNED
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03288bSECRETARY RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2005-08-17363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-16225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2004-09-24CERTNMCOMPANY NAME CHANGED CHRYSALIS VCT LIMITED CERTIFICATE ISSUED ON 24/09/04
2004-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to CHRYSALIS VCT MANAGEMENT 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 CHRYSALIS VCT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRYSALIS VCT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Creditors
Creditors Due Within One Year 2012-10-31 £ 11,557
Creditors Due Within One Year 2011-10-31 £ 10,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-04-30

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 CHRYSALIS VCT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 12,482
Cash Bank In Hand 2011-10-31 £ 10,918
Current Assets 2012-10-31 £ 12,482
Current Assets 2011-10-31 £ 11,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRYSALIS VCT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSALIS VCT MANAGEMENT LIMITED
Trademarks
We have not found any records of CHRYSALIS VCT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSALIS VCT MANAGEMENT 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 (64303 - Activities of venture and development capital companies) as CHRYSALIS VCT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRYSALIS VCT MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSALIS VCT MANAGEMENT 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 CHRYSALIS VCT MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6HD