| Company Name | Chrysalis Day Nursery Cheshire Limited |
|---|---|
| Company Status | Active |
| Company Number | 09254041 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Clive Barratt |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Middleton Road Chadderton Oldham OL9 9LY |
| Director Name | Mrs Diane Barratt |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Middleton Road Chadderton Oldham OL9 9LY |
| Director Name | Mr Matthew Pilkington |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2016(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Sterling House Middleton Road Chadderton Oldham OL9 9LY |
Location
| Registered Address | Sterling House Middleton Road Chadderton Oldham OL9 9LY |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Charges
| 8 November 2021 | Delivered on: 18 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 May 2017 | Delivered on: 9 May 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
| 30 March 2017 | Delivered on: 4 April 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding |
| 2 June 2016 | Delivered on: 7 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 16 January 2015 | Delivered on: 30 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as chrysalis day nursery, block g, gabrook business centre, northwich held under title number CH516851. Outstanding |
| 16 January 2015 | Delivered on: 29 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as chrysalis day nursery, block g, gadbrook business centre, northwich held under title number CH516851. Outstanding |
Filing History
| 17 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Accounts for a small company made up to 31 August 2022 (6 pages) |
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 25 April 2022 | Accounts for a small company made up to 31 August 2021 (7 pages) |
| 18 November 2021 | Registration of charge 092540410006, created on 8 November 2021 (7 pages) |
| 4 November 2021 | Satisfaction of charge 092540410003 in full (1 page) |
| 20 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 3 April 2021 | Accounts for a small company made up to 31 August 2020 (7 pages) |
| 13 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a small company made up to 31 August 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 21 March 2019 | Accounts for a small company made up to 31 August 2018 (12 pages) |
| 4 December 2018 | Change of details for Brightstart Day Nursery Group Limited as a person with significant control on 3 December 2018 (2 pages) |
| 24 October 2018 | Director's details changed for Ms Diane Barratt on 23 October 2018 (2 pages) |
| 24 October 2018 | Director's details changed for Mr Clive Barratt on 23 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 16 June 2018 | Satisfaction of charge 092540410004 in full (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 11 October 2017 | Registered office address changed from 24 North Nook Austerlands Oldham OL4 3QR to Sterling House Middleton Road Chadderton Oldham OL9 9LY on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from 24 North Nook Austerlands Oldham OL4 3QR to Sterling House Middleton Road Chadderton Oldham OL9 9LY on 11 October 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 May 2017 | Registration of charge 092540410005, created on 2 May 2017 (20 pages) |
| 9 May 2017 | Registration of charge 092540410005, created on 2 May 2017 (20 pages) |
| 4 April 2017 | Registration of charge 092540410004, created on 30 March 2017 (35 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 19 July 2016 | Satisfaction of charge 092540410001 in full (1 page) |
| 19 July 2016 | Satisfaction of charge 092540410002 in full (1 page) |
| 19 July 2016 | Satisfaction of charge 092540410002 in full (1 page) |
| 19 July 2016 | Satisfaction of charge 092540410001 in full (1 page) |
| 7 June 2016 | Registration of charge 092540410003, created on 2 June 2016 (27 pages) |
| 7 June 2016 | Registration of charge 092540410003, created on 2 June 2016 (27 pages) |
| 21 March 2016 | Appointment of Mr Matthew Pilkington as a director on 21 March 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Matthew Pilkington as a director on 21 March 2016 (2 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 January 2015 | Registration of charge 092540410002, created on 16 January 2015 (39 pages) |
| 30 January 2015 | Registration of charge 092540410002, created on 16 January 2015 (39 pages) |
| 29 January 2015 | Registration of charge 092540410001, created on 16 January 2015 (26 pages) |
| 29 January 2015 | Registration of charge 092540410001, created on 16 January 2015 (26 pages) |
| 13 October 2014 | Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 13 October 2014 | Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|