Chrysalis Key2key Limited. Head office in Maidstone. Check Director.

Chrysalis Key2key Limited, Maidstone

Chrysalis Key2Key Limited is a private limited company. Registered at Corbin Business Park Caring Lane, Bearsted, Maidstone ME14 4NJ, the aforementioned 10 years old company was incorporated on 2014-01-10 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in the company: Kevin R. (appointed on 27 April 2022), Timothy S. (appointed on 27 April 2022), David R. (appointed on 04 February 2021).

About
Name: Chrysalis Key2key Limited
Number: 08840841
Incorporation date: 2014-01-10
End of financial year: 31 October


Address:	Corbin Business Park Caring Lane Bearsted Maidstone ME14 4NJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Chrysalis Retail Science Limited

6 April 2016

Address	Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9893463
Nature of control:	75,01-100% shares

Jolyon B.

6 April 2016 - 4 February 2021

Nature of control:	significiant influence or control

Steven R.

6 April 2016 - 4 February 2021

Nature of control:	significiant influence or control

The deadline for Chrysalis Key2Key Limited confirmation statement filing is 2024-01-18. The latest confirmation statement was filed on 2023-01-04. The due date for the next accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 30 October 2022.

3 persons of significant control are reported in the Companies House, namely: Chrysalis Retail Science Limited has over 3/4 of shares. The corporate PSC can be found at Maidstone Studios, New Cut Road, ME14 5NZ Maidstone, Kent.

Company filing

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Type		Free download
CH01	On January 4, 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 4, 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on November 10, 2023 filed on: 10th, November 2023 \| address	Free Download (1 page)
CH01	On November 10, 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
CH01	On November 10, 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
CH01	On November 10, 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
CH01	On November 10, 2023 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to October 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (5 pages)
CH01	On May 19, 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
AP01	On April 27, 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	On April 27, 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ on February 8, 2022 filed on: 8th, February 2022 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2021 to October 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
MR01	Registration of charge 088408410005, created on July 16, 2021 filed on: 22nd, July 2021 \| mortgage	Free Download (78 pages)
MR01	Registration of charge 088408410004, created on April 1, 2021 filed on: 13th, April 2021 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 088408410003, created on April 1, 2021 filed on: 8th, April 2021 \| mortgage	Free Download (20 pages)
AP01	On February 4, 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 4, 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 4, 2021 filed on: 11th, February 2021 \| officers	Free Download (1 page)
AP01	On February 4, 2021 new director was appointed. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, March 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, March 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, June 2018 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, June 2018 \| incorporation	Free Download (43 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 088408410002, created on May 11, 2018 filed on: 16th, May 2018 \| mortgage	Free Download (58 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, April 2017 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 8th, January 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge 088408410001, created on December 23, 2015 filed on: 24th, December 2015 \| mortgage	Free Download (19 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to January 10, 2015 filed on: 4th, November 2015 \| document replacement	Free Download (20 pages)
SH01	Capital declared on May 23, 2014: 51.00 GBP filed on: 29th, October 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
SH01	Capital declared on May 23, 2014: 270001.00 GBP filed on: 2nd, April 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 50.00 GBP capital
AA01	Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, January 2014 \| resolution	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2014 \| incorporation	Free Download (47 pages)

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