Menna Overview
Here’s a quick overview of CHRYSAN LIMITED 👀 — a London based business that started in 2002.
CHRYSAN LIMITED
- Company statusactive
- Company No04564394
- Age24 years 1 month Incorporated 16 October 2002
- Officers2
Address
Room 410, Wogan House, 99 Great Portland Street,, London, W1W 7NY, England
CHRYSAN LIMITED is an active company incorporated on 16 October 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 26 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Dormant
3 Months Ago on 26 Aug 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 13 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 02 Mar 2022 | |
| PEHLIVANLAR, Yavuz | director | Jul 1971 | 25 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sake No Hana Limited | 06 Apr 2016 |
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Here’s a quick overview of CHRYSAN LIMITED 👀 — a London based business that started in 2002.