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Chryso UK Ltd., Daventry

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Name

Chryso UK Ltd.
Caprochem Ltd.
Clouee Ltd.

Register

Chp
Companies House 02452472

Address

9 Brunel Close, Drayton Fields Industrial Estate, Daventry NN11 8RB, United Kingdom
London, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

Legal Representatives

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Publications

21 Mar 2024
Director: Jakub Kotala
5 Mar 2024
No longer Director: Fabienne Lescure
7 Dec 2023 also 20/12/2021, 10/12/2019, 10/12/2018, 12/12/2017
Confirmation statement made with no updates
16 Oct 2023 also 22/09/2022, 03/07/2021, 23/09/2020, 17/07/2019, 28/09/2018, 06/06/2017, 20/06/2016, 15/07/2010
Accounts for a small company made up to 2022-12-31
13 Dec 2022
Notification of Compagnie De Saint-Gobain as a person with significant control
6 Dec 2022
Confirmation statement made with no updates · Cessation of Cinven Capital Management (Vi) General Partner Limited as a …
1 Feb 2022
Secretary: Richard Keen
10 Feb 2021
Confirmation statement made with no updates · Notification of Cinven Capital Management (Vi) General Partner Limited as …
14 Feb 2018
No longer Director: Lubbertus P. Dijkema
12 Dec 2016
Confirmation statement made with updates
19 Apr 2016
Address
10 Dec 2015
Capital: £200,000
7 Dec 2015
Address
19 Oct 2015
Director's details changed for Fabienne Lescure · Director's details changed for Mr Lubbertus Pieter Dijkema …
21 May 2015 also 27/06/2014, 13/06/2013, 19/06/2012, 26/08/2011, 07/10/2009, 15/09/2008, 12/10/2007, 08/09/2006, 04/11/2005, 13/05/2005
Full accounts made up to 2014-12-31
8 Dec 2014
Capital: £200,000
3 Jan 2014
Capital: £200,000
2 Jan 2014
No longer Director (1) · No longer Secretary (1)
12 Dec 2012
Annual return made up to 2012-12-06 with full list of shareholders
9 Mar 2012
Address
22 Feb 2012
Director: Thierry P. Bernard, Fabienne Lescure
22 Dec 2011
Rectified This document was removed from the public register on the 01/05/2012 as it was factually inaccurate
21 Dec 2011
No longer Director (1)
25 May 2011
Address
16 Mar 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2010
Address
15 Dec 2010
Auditor's resignation
9 Dec 2010
Miscellaneous
20 Jul 2010
No longer Director (1)
9 Dec 2009
Annual return made up to 2009-12-06 with full list of shareholders · Director's details changed for Giles Austen Everitt
8 Dec 2009
Secretary's details changed for Giles Everitt
15 Oct 2009
Address
14 May 2009
Address
21 Jan 2009
Director's change of particulars / lubbertus dijkema / 22/12/2008 · Director's change of particulars / lubbertus …
13 Jan 2009 also 23/01/2008, 05/01/2007
Return made up to 06/12/08; full list of members
3 Jul 2008
Secretary (1)
25 Jun 2008
No longer Secretary (1)
20 Jun 2008
Address
28 Jan 2008
Secretary's particulars changed
27 Jan 2007
Address
19 Oct 2006
Director resigned · New director appointed
3 Apr 2006
New director appointed · Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or …
24 Mar 2006
Address
6 Jan 2006
Return made up to 06/12/05; full list of members · Secretary's particulars changed;director's particulars changed …
13 Jun 2005
New secretary appointed
2 Jun 2005
Resolutions · Resolutions
1 Jun 2005
Address
9 May 2005
New director appointed · New director appointed · Director resigned · Director resigned

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