Chrysilis Training & Developments Ltd

Company Name	Chrysilis Training & Developments Ltd
Directors	Christopher John Duckworth and Sandra Duckworth
Company Status	Active
Company Number	04020286
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Previous Name	Definefigure Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher John Duckworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(5 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales

Director Name	Mrs Sandra Duckworth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(5 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales

Secretary Name	Mrs Sandra Duckworth
Nationality	British
Status	Current
Appointed	29 November 2000(5 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Lychgate Higher Walton Warrington WA4 6TF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Appleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher John Duckworth 50.00% Ordinary
1 at £1	Sandra Duckworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£74,622
Cash	£102,893
Current Liabilities	£33,357

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

29 September 2020	Total exemption full accounts made up to 30 June 2020 (4 pages)
14 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
6 July 2017	Notification of Sandra Duckworth as a person with significant control on 30 June 2016 (2 pages)
6 July 2017	Notification of Sandra Duckworth as a person with significant control on 30 June 2016 (2 pages)
6 July 2017	Notification of Christopher John Duckworth as a person with significant control on 30 June 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017	Notification of Christopher John Duckworth as a person with significant control on 30 June 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
10 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013	Registered office address changed from R a French Limited 12 Lychgate Higher Walton Warrington WA4 6TF on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from R a French Limited 12 Lychgate Higher Walton Warrington WA4 6TF on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
24 June 2010	Director's details changed for Christopher John Duckworth on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Christopher John Duckworth on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sandra Duckworth on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Sandra Duckworth on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Christopher John Duckworth on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Sandra Duckworth on 1 October 2009 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 July 2009	Return made up to 23/06/09; full list of members (4 pages)
7 July 2009	Return made up to 23/06/09; full list of members (4 pages)
7 July 2009	Director and secretary's change of particulars / sandra duckworth / 24/06/2008 (1 page)
7 July 2009	Director and secretary's change of particulars / sandra duckworth / 24/06/2008 (1 page)
7 July 2009	Director's change of particulars / christopher duckworth / 24/06/2008 (1 page)
7 July 2009	Director's change of particulars / christopher duckworth / 24/06/2008 (1 page)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 August 2008	Return made up to 23/06/08; full list of members (4 pages)
27 August 2008	Return made up to 23/06/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 July 2007	Return made up to 23/06/07; no change of members (7 pages)
31 July 2007	Return made up to 23/06/07; no change of members (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 August 2006	Return made up to 23/06/06; full list of members (7 pages)
15 August 2006	Return made up to 23/06/06; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
29 July 2005	Return made up to 23/06/05; full list of members (7 pages)
29 July 2005	Return made up to 23/06/05; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 July 2003	Return made up to 23/06/03; full list of members (8 pages)
9 July 2003	Return made up to 23/06/03; full list of members (8 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 August 2002	Return made up to 23/06/02; full list of members (7 pages)
6 August 2002	Return made up to 23/06/02; full list of members (7 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 June 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
22 June 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (6 pages)
23 January 2001	Memorandum and Articles of Association (9 pages)
23 January 2001	Memorandum and Articles of Association (9 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 January 2001	Company name changed definefigure LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001	Company name changed definefigure LIMITED\certificate issued on 17/01/01 (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
23 June 2000	Incorporation (13 pages)
23 June 2000	Incorporation (13 pages)

Chrysilis Training & Developments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire