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Home > England & Wales Companies > CHRYSALIS (STANHOPE) HOLDINGS LIMITED
Company Information for

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05965617
Private Limited Company
Active

Company Overview

About Chrysalis (stanhope) Holdings Ltd
CHRYSALIS (STANHOPE) HOLDINGS LIMITED was founded on 2006-10-12 and has its registered office in London. The organisation's status is listed as "Active". Chrysalis (stanhope) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR (SOUTH)
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in PR2
 
Previous Names
PIMCO 2556 LIMITED27/11/2006
Filing Information
Company Number 05965617
Company ID Number 05965617
Date formed 2006-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSALIS (STANHOPE) HOLDINGS LIMITED
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Company Officers of CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LIMITED
 Company Secretary 2015-11-01
HELEN MARY MURPHY
 Director 2017-08-21
ANGELA LOUISE ROSHIER
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM GRANT HERRIOTT
 Director 2016-09-01 2017-08-21
STEWART CHALMERS GRANT
 Director 2016-02-29 2016-10-31
MOIRA TURNBULL-FOX
 Director 2014-11-17 2016-09-01
HAZEL ANNE SHARP
 Director 2011-10-19 2016-02-29
PARIO LIMITED
 Company Secretary 2011-07-01 2015-10-31
JULIAN MALCOLM ST JOHN DEERING
 Director 2012-07-27 2014-11-17
KAREN LYNCH
 Director 2012-07-06 2014-11-17
HUGH BENEDICT FENN
 Director 2012-10-17 2013-09-30
DAVE HILL
 Director 2009-01-15 2012-09-30
STUART PAUL DAVID
 Director 2011-10-19 2012-07-27
ADRIAN WILLIAM JONES
 Director 2011-10-19 2012-07-06
GAVIN WILLIAM MACKINLAY
 Director 2007-04-16 2011-10-19
ALAN CHRISTOPHER MARTIN
 Director 2011-09-19 2011-10-19
COLIN ROSSITER
 Director 2009-02-01 2011-08-31
JOY ELIZABETH BALDRY
 Company Secretary 2007-12-21 2011-06-30
KEITH DOUGLAS SHIVERS
 Director 2007-10-17 2010-03-15
PAUL EDWARD HILTON
 Director 2006-12-19 2009-01-31
PAUL DENNISTON HACKETT
 Director 2006-12-19 2009-01-14
EDWIN JOHN LAWRIE
 Company Secretary 2006-12-19 2007-12-21
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-10-12 2006-12-19
PINSENT MASONS DIRECTOR LIMITED
 Director 2006-10-12 2006-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP MANAGEMENT SERVICES LIMITED PFI CAMDEN (HOLDINGS) LIMITED Company Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
HCP MANAGEMENT SERVICES LIMITED PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Company Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED AGP (2) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-05 Active
HCP MANAGEMENT SERVICES LIMITED AGP HOLDINGS (1) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-01 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-18 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-19 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK (HOLDINGS) LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS MANAGEMENT SERVICES LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED PKA WLWF HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED ANNO 2017 JOINT HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-20 Active
HCP MANAGEMENT SERVICES LIMITED PFA NEPTUNE HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST (HOLDINGS) LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-25 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL HOLDINGS LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BY CHELMER (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-29 Active
HCP MANAGEMENT SERVICES LIMITED BY NOM LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-30 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED FIREBOLT RB HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 2016-09-19 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS LIMITED Company Secretary 2016-09-01 CURRENT 2003-05-18 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE HOLDINGS LIMITED Company Secretary 2016-08-10 CURRENT 2015-12-11 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE FINANCE PLC Company Secretary 2016-08-10 CURRENT 2015-12-23 Active
HCP MANAGEMENT SERVICES LIMITED MGT TEESSIDE LIMITED Company Secretary 2016-08-10 CURRENT 2008-04-23 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-16 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK DEVELOPMENTS PLC Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Company Secretary 2015-02-17 CURRENT 2006-12-12 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED QED (LEEDS) HOLDINGS LIMITED Company Secretary 2014-02-13 CURRENT 2003-12-19 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2005-02-03 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-17 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) HOLDINGS LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (TENDRING) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (HOLDINGS) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
HELEN MARY MURPHY CHRYSALIS (STANHOPE) LIMITED Director 2017-08-21 CURRENT 2006-10-16 Active
HELEN MARY MURPHY YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2017-08-21 CURRENT 2004-02-18 Active
HELEN MARY MURPHY YORKSHIRE TRANSFORMATIONS LIMITED Director 2017-08-21 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active

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
2024-10-16CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-02Director's details changed for Mr Paul Ellis Gill on 2022-11-25
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-09AP01DIRECTOR APPOINTED MS HANNAH HOLMAN
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-03-03TM02Termination of appointment of Hcp Management Services Limited on 2021-01-01
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG England
2020-10-29PSC02Notification of Equitix (Caterham) Acquisition Co 1 Limited as a person with significant control on 2020-02-04
2020-10-29PSC07CESSATION OF DIF INFRA 3 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-13CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-11
2020-04-01CH01Director's details changed for Mr Paul Ellis Gill on 2020-03-09
2020-03-11CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-03-09
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER
2020-03-04AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-15AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2019-01-15AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-10-11AP01DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2018-10-11AP01DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-22PSC02Notification of Dif Infra 3 Uk Limited as a person with significant control on 2018-03-22
2018-03-22PSC07CESSATION OF TIF HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-08-25AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GRANT HERRIOTT / 01/09/2016
2016-11-24RES01ADOPT ARTICLES 18/10/2016
2016-11-24RES12Resolution of varying share rights or name
2016-11-17SH08Change of share class name or designation
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL SHARP
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL SHARP
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Pario Limited Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP
2015-11-18AP04Appointment of Hcp Management Services Limited as company secretary on 2015-11-01
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0112/10/15 FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2014-11-27AP01DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LYNCH
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0112/10/14 FULL LIST
2014-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 10/03/2014
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE
2013-11-26AR0112/10/13 FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FENN
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNCH / 31/07/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST JOHN DEERING / 31/07/2013
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0112/10/12 FULL LIST
2012-10-29AP01DIRECTOR APPOINTED HUGH BENEDICT FENN
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVE HILL
2012-08-21AP01DIRECTOR APPOINTED KAREN LYNCH
2012-08-21AP01DIRECTOR APPOINTED MR JULIAN DEERING
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0112/10/11 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY
2011-10-31AP01DIRECTOR APPOINTED ADRIAN WILLIAM JONES
2011-10-31AP01DIRECTOR APPOINTED MR STUART PAUL DAVID
2011-10-31AP01DIRECTOR APPOINTED HAZEL ANNE SHARP
2011-09-23AP01DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARTIN
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
2011-08-23AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08AR0112/10/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS
2010-01-04AR0112/10/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM MACKINLAY / 02/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVE HILL / 02/10/2009
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21288aDIRECTOR APPOINTED COLIN ROSSITER
2009-03-06288aDIRECTOR APPOINTED DAVE HILL
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL HACKETT
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HILTON
2008-11-12363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15288bSECRETARY RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED
2007-11-23363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-24288aNEW DIRECTOR APPOINTED
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: RUSINT HOUSE, HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-1188(2)RAD 16/04/07--------- £ SI 998@1=998 £ IC 1/999
2007-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-03RES12VARYING SHARE RIGHTS AND NAMES
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31288aNEW SECRETARY APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-01-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2006-11-27CERTNMCOMPANY NAME CHANGED PIMCO 2556 LIMITED CERTIFICATE ISSUED ON 27/11/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHRYSALIS (STANHOPE) HOLDINGS 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 (STANHOPE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2007-04-25 Outstanding NATIONWIDE BUILDING SOCIETY (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHRYSALIS (STANHOPE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSALIS (STANHOPE) HOLDINGS LIMITED
Trademarks
We have not found any records of CHRYSALIS (STANHOPE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSALIS (STANHOPE) HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CHRYSALIS (STANHOPE) HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHRYSALIS (STANHOPE) HOLDINGS 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 (STANHOPE) HOLDINGS 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 (STANHOPE) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD