Introduction
Watch Company
C
CHRYSALIS CARE NEW GENERATION CIC
CHRYSALIS CARE NEW GENERATION CIC is an active company incorporated on 19 July 2020 with the registered office located in Maidstone. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CHRYSALIS CARE NEW GENERATION CIC was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12752956
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
The Olives Farleigh Lane Maidstone, ME16 9LY,
Previous Addresses
2 Elm Tree Cottages Lidsing Gillingham ME7 3NL England
From: 19 July 2020To: 28 April 2021
1 key events • 2024 - 2024
Funding Officers Ownership
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BODEN-DE MEL, Sarah
Active7 Princes Street, BexleyheathDA7 4BQ
Born June 1976
Director
Appointed 19 Jul 2020
BODEN-DE MEL, Sarah
7 Princes Street, BexleyheathDA7 4BQ
Born June 1976
Director
19 Jul 2020
Active
OLIVER, Joanna Erica Tammy
Active19 Montpelier Avenue, BexleyDA5 3AP
Born July 1970
Director
Appointed 17 Jul 2024
OLIVER, Joanna Erica Tammy
19 Montpelier Avenue, BexleyDA5 3AP
Born July 1970
Director
17 Jul 2024
Active
PFLAUMER, Allé
Active7 Princes Street, BexleyheathDA7 4BQ
Born September 1973
Director
Appointed 19 Jul 2020
PFLAUMER, Allé
7 Princes Street, BexleyheathDA7 4BQ
Born September 1973
Director
19 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Allé Pflaumer
Active7 Princes Street, BexleyheathDA7 4BQ
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2020
Mrs Allé Pflaumer
7 Princes Street, BexleyheathDA7 4BQ
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2020
Active
Mrs Sarah Boden-De Mel
Active7 Princes Street, BexleyheathDA7 4BQ
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2020
Mrs Sarah Boden-De Mel
7 Princes Street, BexleyheathDA7 4BQ
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2022
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021