Company information:
Chrysalis Finance Limited (No: 06541664)
Address: CHAMPION CONSULTING LIMITED 1 WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ
Status: Active
Incorporated: 20-Mar-2008
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: STEPHEN EVANS ( DOB: May-1957 From: Mar-2013 )
Current Director: MARTIN GILBERT ( DOB: Feb-1954 From: Jul-2014 )
Current Director: WILLIAM ROBERT OWEN HARRIS ( DOB: Apr-1958 From: Jul-2014 )
Resigned Director: LYNNE GARTELL ( From: Feb-2013 To: Mar-2013 )
Resigned Director: LYNNE GARTELL ( From: Mar-2013 To: Mar-2014 )
Resigned Director: GILLIAN HOLMES ( From: Mar-2010 To: Mar-2014 )
Resigned Director: SPENCER KERRY ( From: Jan-2019 To: Jan-2019 )
Resigned Director: NIGEL LATHAM ( From: Mar-2008 To: Dec-2008 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: GARETH JAMES WRIGHT ( DOB: Apr-1963 From: Aug-2008 To: Mar-2010 )
Resigned Director: REBECCA ZAPOLSKI ( DOB: Mar-1963 From: Feb-2013 To: Mar-2013 )
Resigned Secretary: NIGEL LATHAM ( From: Mar-2008 To: Dec-2008 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: GARETH JAMES WRIGHT ( DOB: Apr-1963 From: Sep-2008 To: Mar-2010 )
Persons of Significant Control:
Chrysalis Healthcare Group Ltd, 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-08)
Mr William Robert Owen Harris, Champion Consulting Limited 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-01-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 283,100 | 592,024 | 1,288,107 | 1,100,191 | 283100.0,0.0,592024.0,0.0,0.0,1288107.0,1100191.0 | |||
| Fixed assets / Property, plant and equipment | 283,098 | 92,022 | 19,992 | 22,443 | 283098.0,0.0,92022.0,0.0,0.0,19992.0,22443.0 | |||
| Fixed assets / Investments, fixed assets | 2 | 500,002 | 25,004 | 25,004 | 2.0,0.0,500002.0,0.0,0.0,25004.0,25004.0 | |||
| Current assets | 203,534 | 194,586 | 1,040,278 | 3,035,796 | 203534.0,0.0,194586.0,0.0,0.0,1040278.0,3035796.0 | |||
| Current assets / Cash at bank and on hand | 159,617 | 53,759 | 116,855 | 51,982 | 159617.0,0.0,53759.0,0.0,0.0,116855.0,51982.0 | |||
| Net current assets (liabilities) | -62,277 | -577,542 | 357,565 | 2,256,438 | -62277.0,0.0,-577542.0,0.0,0.0,357565.0,2256438.0 | |||
| Total assets less current liabilities | 220,823 | 14,482 | 1,645,672 | 3,356,629 | 220823.0,0.0,14482.0,0.0,0.0,1645672.0,3356629.0 | |||
| Net assets (liabilities) | 78,547 | 14,482 | 1,362,564 | 3,225,759 | 78547.0,0.0,14482.0,0.0,0.0,1362564.0,3225759.0 | |||
| Equity / share capital and reserves | 78,547 | 110,739 | 14,482 | 46,799 | 262,005 | 1,362,564 | 3,225,759 | 78547.0,110739.0,14482.0,46799.0,262005.0,1362564.0,3225759.0 |