Carysil UK Ltd

Company Name	Carysil UK Ltd
Company Status	Active
Company Number	09236888
Category	Private Limited Company
Incorporation Date	26 September 2014(9 years, 6 months ago)
Previous Name	Acrysil UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Pradeepkumar Hardevsinhji Gohil
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Indian
Status	Current
Appointed	26 September 2014(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Mr Chirag Ashwinbhai Parekh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	26 September 2014(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Mr Marcus John Smyth
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Ms Natalie Frances Stoneham
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Mr Pradyumna Rameshchandra Vyas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	22 January 2024(9 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	India
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Mr Abhay Popatlal Ruparell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN

Contact

Website	ukhomestyle.com
Email address	[email protected]
Telephone	01260 223163
Telephone region	Congleton

Location

Registered Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

550k at £1	Acrysil LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£401,237
Cash	£8,460
Current Liabilities	£418,242

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

1 April 2022	Delivered on: 6 April 2022 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
1 April 2022	Delivered on: 6 April 2022 Persons entitled: Export-Import Bank of India Classification: A registered charge Outstanding
1 April 2022	Delivered on: 6 April 2022 Persons entitled: Export-Import Bank of India Classification: A registered charge Outstanding
1 April 2022	Delivered on: 6 April 2022 Persons entitled: Export-Import Bank of India Classification: A registered charge Outstanding
5 October 2020	Delivered on: 7 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
26 July 2016	Delivered on: 26 July 2016 Persons entitled: Export-Import Bank of India Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
3 November 2015	Delivered on: 4 November 2015 Persons entitled: Export-Import Bank of India Classification: A registered charge Outstanding

Filing History

5 October 2023	Cessation of Carysil Uk Ltd as a person with significant control on 28 February 2023 (1 page)
5 October 2023	Notification of Carysil Limited as a person with significant control on 28 February 2023 (2 pages)
21 March 2023	Director's details changed for Mr Chirag Ashwinbhai Parekh on 1 December 2022 (2 pages)
21 March 2023	Change of details for Mr Pradeepkumar Hardevsinhji Gohil as a person with significant control on 6 April 2016 (2 pages)
21 March 2023	Director's details changed for Mr Marcus John Smyth on 1 December 2022 (2 pages)
21 March 2023	Change of details for Mr Chirag Ashwinbhai Parekh as a person with significant control on 6 April 2016 (2 pages)
21 March 2023	Registered office address changed from Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN United Kingdom to Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD on 21 March 2023 (1 page)
21 March 2023	Director's details changed for Mr Pradeepkumar Hardevsinhji Gohil on 1 December 2022 (2 pages)
3 March 2023	Notification of Carysil Uk Ltd as a person with significant control on 28 February 2023 (2 pages)
2 March 2023	Cessation of Chirag Ashwinbhai Parekh as a person with significant control on 28 February 2023 (1 page)
2 March 2023	Cessation of Pradeepkumar Hardevsinhji Gohil as a person with significant control on 28 February 2023 (1 page)
9 December 2022	Company name changed acrysil uk LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 (3 pages)
7 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 October 2022	Director's details changed for Ms Natalie Frances Stoneham on 1 October 2022 (2 pages)
3 May 2022	Appointment of Ms Natalie Frances Stoneham as a director on 28 April 2022 (2 pages)
21 April 2022	Termination of appointment of Abhay Popatlal Ruparell as a director on 6 April 2022 (1 page)
11 April 2022	Satisfaction of charge 092368880003 in full (4 pages)
11 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 April 2022	Memorandum and Articles of Association (20 pages)
6 April 2022	Registration of charge 092368880006, created on 1 April 2022 (29 pages)
6 April 2022	Registration of charge 092368880007, created on 1 April 2022 (31 pages)
6 April 2022	Registration of charge 092368880005, created on 1 April 2022 (28 pages)
6 April 2022	Registration of charge 092368880004, created on 1 April 2022 (56 pages)
25 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
8 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
20 September 2021	Satisfaction of charge 092368880002 in full (1 page)
20 September 2021	Satisfaction of charge 092368880001 in full (1 page)
18 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
7 October 2020	Registration of charge 092368880003, created on 5 October 2020 (25 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
21 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 June 2017	Appointment of Mr Marcus John Smyth as a director on 19 May 2017 (2 pages)
21 June 2017	Appointment of Mr Marcus John Smyth as a director on 19 May 2017 (2 pages)
24 March 2017	Director's details changed for Mr Chirag Ashwinbhai Parekh on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Pradeepkumar Hardevsinhji Gohil on 23 March 2017 (2 pages)
24 March 2017	Registered office address changed from 3 Martins Court Congleton Cheshire CW12 1JR to Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 3 Martins Court Congleton Cheshire CW12 1JR to Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN on 24 March 2017 (1 page)
24 March 2017	Director's details changed for Mr Pradeepkumar Hardevsinhji Gohil on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Abhay Popatlal Ruparell on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Abhay Popatlal Ruparell on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Chirag Ashwinbhai Parekh on 23 March 2017 (2 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with no updates (3 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with no updates (3 pages)
24 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
24 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
17 October 2016	Appointment of Mr Abhay Popatlal Ruparell as a director on 7 July 2016 (2 pages)
17 October 2016	Appointment of Mr Abhay Popatlal Ruparell as a director on 7 July 2016 (2 pages)
27 September 2016	Cancellation of shares. Statement of capital on 4 August 2016 GBP 690,001 (4 pages)
27 September 2016	Cancellation of shares. Statement of capital on 4 August 2016 GBP 690,001 (4 pages)
26 September 2016	Purchase of own shares. (3 pages)
26 September 2016	Purchase of own shares. (3 pages)
9 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2016	Registration of charge 092368880002, created on 26 July 2016 (28 pages)
26 July 2016	Registration of charge 092368880002, created on 26 July 2016 (28 pages)
7 June 2016	Resolutions RES13 ‐ Any other business 04/05/2016 RES10 ‐ Resolution of allotment of securities (1 page)
7 June 2016	Resolutions RES13 ‐ Any other business 04/05/2016 RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 890,001 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 890,001 (3 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 876,001 (3 pages)
11 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 876,001 (3 pages)
23 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 676,001 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 676,001 (3 pages)
4 November 2015	Registration of charge 092368880001, created on 3 November 2015 (29 pages)
4 November 2015	Registration of charge 092368880001, created on 3 November 2015 (29 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 550,001 (3 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 550,001 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 550,001 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 450,001 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 450,001 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 550,001 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 550,001 (3 pages)
31 March 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
31 March 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
19 December 2014	Memorandum and Articles of Association (20 pages)
19 December 2014	Memorandum and Articles of Association (20 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 September 2014	Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 September 2014	Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Carysil UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire