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Chrysan Limited

Chrysan Limited is a dormant company incorporated on 16 October 2002 with the registered office located in London, Greater London. Chrysan Limited was registered 23 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04564394
Private limited company
Age
23 years
Incorporated 16 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (3 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Room 608, 6th Floor, Wogan House 99 Great Portland Street
London
W1W 7NY
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02072978901
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Sake No Hana Limited
PSC • PSC
Director • Executive Vice-President Of Food & Beverage • American • Lives in United States • Born in Mar 1975
Director • Chief Operating Officer • German • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hakkasan Limited
Derek Scott Silberstein, Vistra Cosec Limited, and 1 more are mutual people.
Active
Sake No Hana Limited
Derek Scott Silberstein, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£7.28M
Same as previous period
Net Assets
-£7.28M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 10 Oct 2025
Derek Scott Silberstein Resigned
2 Months Ago on 25 Aug 2025
Yavuz Pehlivanlar Appointed
2 Months Ago on 25 Aug 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 29 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Sake No Hana Limited (PSC) Details Changed
3 Years Ago on 27 Oct 2022
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Documents
Accounts for a dormant company made up to 29 December 2024
Submitted on 10 Oct 2025
Appointment of Yavuz Pehlivanlar as a director on 25 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Derek Scott Silberstein as a director on 25 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Room 608, 6th Floor, Wogan House 99 Great Portland Street London W1W 7NY on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Oct 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 23 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 11 Jul 2023
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022
Submitted on 27 Oct 2022
Repayment History
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