Company NameChrysocycnis Contracting Ltd
Company StatusDissolved
Company Number10487965
CategoryPrivate Limited Company
Incorporation Date21 November 2016(7 years, 5 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMrs Rosalyn Aranas
Date of BirthNovember 1971 (Born 52 years ago)
NationalityFilipino
StatusClosed
Appointed27 December 2016(1 month after company formation)
Appointment Duration5 years, 4 months (closed 17 May 2022)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressLombard House Cross Keys
Litchfield
WS13 6DN
Director NameJan Bado
Date of BirthMay 1996 (Born 27 years ago)
NationalitySlovak
StatusResigned
Appointed21 November 2016(same day as company formation)
RoleCleaner
Country of ResidenceUnited Kingdom
Correspondence AddressSeneca House Buntsford Park Road
Bromsgrove
Worcestershire
B60 3DX

Location

Registered AddressUnit 14 Brenton Business Complex
Bury
Lancashire
BL9 7BE
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

14 December 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 5 April 2019 (6 pages)
18 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
12 March 2019Registered office address changed from Office 2 Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ United Kingdom to Unit 14 Brenton Business Complex Unit 14 Brenton Business Complex Bury Lancashire BL9 7BE on 12 March 2019 (1 page)
19 February 2019Cessation of Jan Bado as a person with significant control on 27 December 2016 (1 page)
5 December 2018Micro company accounts made up to 5 April 2018 (6 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
11 April 2018Micro company accounts made up to 5 April 2017 (6 pages)
26 February 2018Registered office address changed from Lombard House Cross Keys Litchfield WS13 6DN United Kingdom to Office 2 Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ on 26 February 2018 (1 page)
10 January 2018Previous accounting period shortened from 30 November 2017 to 5 April 2017 (1 page)
6 December 2017Director's details changed for Mrs Rosalyn Aranas on 27 December 2016 (2 pages)
6 December 2017Director's details changed for Mrs Rosalyn Aranas on 27 December 2016 (2 pages)
24 November 2017Notification of Rosalyn Aranas as a person with significant control on 27 December 2016 (2 pages)
24 November 2017Notification of Rosalyn Aranas as a person with significant control on 27 December 2016 (2 pages)
23 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
18 August 2017Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Lombard House Cross Keys Litchfield WS13 6DN on 18 August 2017 (1 page)
18 August 2017Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Lombard House Cross Keys Litchfield WS13 6DN on 18 August 2017 (1 page)
19 January 2017Termination of appointment of Jan Bado as a director on 27 December 2016 (1 page)
19 January 2017Termination of appointment of Jan Bado as a director on 27 December 2016 (1 page)
17 January 2017Appointment of Mrs Rosalyn Aranas as a director on 27 December 2016 (2 pages)
17 January 2017Appointment of Mrs Rosalyn Aranas as a director on 27 December 2016 (2 pages)
6 January 2017Registered office address changed from 71 Princes Street Derby DE23 8NS United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 6 January 2017 (1 page)
6 January 2017Registered office address changed from 71 Princes Street Derby DE23 8NS United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 6 January 2017 (1 page)
21 November 2016Incorporation
Statement of capital on 2016-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 November 2016Incorporation
Statement of capital on 2016-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)