Introduction
Watch Company
C
CHRYSALIS RETAIL SCIENCE LIMITED
CHRYSALIS RETAIL SCIENCE LIMITED is an active company incorporated on 30 November 2015 with the registered office located in Maidstone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHRYSALIS RETAIL SCIENCE LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09893463
LTD Company
Age
10 Years
Incorporated 30 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Vinters Business Park Maidstone Studios New Cut Road Maidstone, ME14 5NZ,
Previous Addresses
Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England
From: 3 May 2022To: 10 November 2023
3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG United Kingdom
From: 30 November 2015To: 3 May 2022
41 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Funding Round
Sept 18
Capital Allotment Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Capital Reduction
Nov 19
Capital Cancellation Shares
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
7
Funding
21
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
DUFF, Craig Robert
Active35-43 Greyfriars Road, ReadingRG1 1NP
Born January 1984
Director
Appointed 01 May 2024
DUFF, Craig Robert
35-43 Greyfriars Road, ReadingRG1 1NP
Born January 1984
Director
01 May 2024
Active
ROSTINSKY, Jakub
ActiveKarlin, Praha 8186 00
Born February 1990
Director
Appointed 17 Sept 2025
ROSTINSKY, Jakub
Karlin, Praha 8186 00
Born February 1990
Director
17 Sept 2025
Active
SMITH, Timothy Owen
ActiveMaidstone Studios, MaidstoneME14 5NZ
Born December 1974
Director
Appointed 27 Apr 2022
SMITH, Timothy Owen
Maidstone Studios, MaidstoneME14 5NZ
Born December 1974
Director
27 Apr 2022
Active
BARKER, Jolyon Nicholas
ResignedWolverhampton Road, OldburyB69 2JG
Born November 1969
Director
Appointed 30 Nov 2015
Resigned 04 Feb 2021
BARKER, Jolyon Nicholas
Wolverhampton Road, OldburyB69 2JG
Born November 1969
Director
30 Nov 2015
Resigned 04 Feb 2021
Resigned
COLLINS, Philip Joseph
ResignedWolverhampton Road, OldburyB69 2JG
Born October 1965
Director
Appointed 01 Feb 2017
Resigned 04 Feb 2021
COLLINS, Philip Joseph
Wolverhampton Road, OldburyB69 2JG
Born October 1965
Director
01 Feb 2017
Resigned 04 Feb 2021
Resigned
ERLANDSON, Christian Carroll
ResignedWolverhampton Road, OldburyB69 2JG
Born June 1968
Director
Appointed 04 Feb 2021
Resigned 23 Feb 2022
ERLANDSON, Christian Carroll
Wolverhampton Road, OldburyB69 2JG
Born June 1968
Director
04 Feb 2021
Resigned 23 Feb 2022
Resigned
JOHNSON, Anthony David
Resigned35-43 Greyfriars Road, ReadingRG1 1NP
Born July 1967
Director
Appointed 01 May 2024
Resigned 17 Sept 2025
JOHNSON, Anthony David
35-43 Greyfriars Road, ReadingRG1 1NP
Born July 1967
Director
01 May 2024
Resigned 17 Sept 2025
Resigned
MACDONALD, Ian Anthony
ResignedWolverhampton Road, OldburyB69 2JG
Born December 1955
Director
Appointed 01 Jan 2017
Resigned 04 Feb 2021
MACDONALD, Ian Anthony
Wolverhampton Road, OldburyB69 2JG
Born December 1955
Director
01 Jan 2017
Resigned 04 Feb 2021
Resigned
RICHARDS, Steven Mark
ResignedWolverhampton Road, OldburyB69 2JG
Born September 1960
Director
Appointed 30 Nov 2015
Resigned 04 Feb 2021
RICHARDS, Steven Mark
Wolverhampton Road, OldburyB69 2JG
Born September 1960
Director
30 Nov 2015
Resigned 04 Feb 2021
Resigned
RIEMENSCHNEIDER, David Lyal
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born April 1963
Director
Appointed 04 Feb 2021
Resigned 01 May 2024
RIEMENSCHNEIDER, David Lyal
Maidstone Studios, MaidstoneME14 5NZ
Born April 1963
Director
04 Feb 2021
Resigned 01 May 2024
Resigned
ROBINS, Kevin Andrew
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born February 1977
Director
Appointed 27 Apr 2022
Resigned 01 May 2024
ROBINS, Kevin Andrew
Maidstone Studios, MaidstoneME14 5NZ
Born February 1977
Director
27 Apr 2022
Resigned 01 May 2024
Resigned
SHRED, Lawrence Douglas
ResignedWolverhampton Road, OldburyB69 2JG
Born May 1957
Director
Appointed 01 Feb 2017
Resigned 04 Feb 2021
SHRED, Lawrence Douglas
Wolverhampton Road, OldburyB69 2JG
Born May 1957
Director
01 Feb 2017
Resigned 04 Feb 2021
Resigned
TITLEY, Mitchell
ResignedMaidstone Studios, MaidstoneME14 5NZ
Born March 1972
Director
Appointed 04 Feb 2021
Resigned 01 May 2024
TITLEY, Mitchell
Maidstone Studios, MaidstoneME14 5NZ
Born March 1972
Director
04 Feb 2021
Resigned 01 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pavilion Bidco Limited
ActiveStoneham Place, EastleighSO50 9NW
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Pavilion Bidco Limited
Stoneham Place, EastleighSO50 9NW
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Active
Mr Jolyon Nicholas Barker
CeasedWolverhampton Road, OldburyB69 2JG
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Feb 2021
Mr Jolyon Nicholas Barker
Wolverhampton Road, OldburyB69 2JG
Born November 1969
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 04 Feb 2021
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2021
23 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2021
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
11 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2021
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2018
10 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 January 2018
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2015
10 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2015