CHRISALD LIMITED
BRIDGEND SPEED 6899 LIMITED

Hellopages » Bridgend » Bridgend » CF31 3PL

Company number 03522311
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address 1A CHARNWOOD PARK, BRIDGEND, CF31 3PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHRISALD LIMITED are www.chrisald.co.uk, and www.chrisald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrisald Limited is a Private Limited Company. The company registration number is 03522311. Chrisald Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Chrisald Limited is 1a Charnwood Park Bridgend Cf31 3pl. . JAMES, Christine Lynn is a Secretary of the company. JAMES, Christine Lynn is a Director of the company. JAMES, Gerald Ronald Prichard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Christine Lynn
Appointed Date: 26 March 1998

Director
JAMES, Christine Lynn
Appointed Date: 26 March 1998
75 years old

Director
JAMES, Gerald Ronald Prichard
Appointed Date: 26 March 1998
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 05 March 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1998
Appointed Date: 05 March 1998

Persons With Significant Control

Mr Gerald Ronald Prichard James
Notified on: 14 March 2017
75 years old
Nature of control: Has significant influence or control

Mrs Christine Lynn James
Notified on: 5 March 2017
75 years old
Nature of control: Has significant influence or control

CHRISALD LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

21 Nov 2015
Satisfaction of charge 1 in full
...
... and 53 more events
20 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Apr 1998
Company name changed speed 6899 LIMITED\certificate issued on 07/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Company name changed\certificate issued on 06/04/98
01 Apr 1998
Registered office changed on 01/04/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Mar 1998
Incorporation

CHRISALD LIMITED Charges

28 November 2008
Charge over shares
Delivered: 9 December 2008
Status: Satisfied on 21 November 2015
Persons entitled: Julian Hodge Bank Limited
Description: The securities and derivatives being the stock shares and…