Menna Overview
Here’s a quick overview of CARYSIL PRODUCTS LTD 👀 — a Congleton, Cheshire based business that started in 2004.
CARYSIL PRODUCTS LTD
- Company statusactive
- Company No05011235
- Age22 years 6 months Incorporated 9 January 2004
- Officers4
Address
Ground Floor Lower Washford Mill, Mill Street, Congleton, Cheshire, CW12 2AD, United Kingdom
CARYSIL PRODUCTS LTD is an active company incorporated on 9 January 2004 and based in Congleton, Cheshire, United Kingdom. The company was registered 22 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)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Termination Director Company
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAREKH, Chirag | director | Aug 1969 | 01 Dec 2014 |
| SMYTH, Marcus John | director | Jun 1969 | 19 Nov 2007 |
| STONEHAM, Natalie Frances | director | Nov 1987 | 28 Apr 2022 |
| VYAS, Pradyumna Rameshchandra | director | Dec 1958 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carysil Uk Ltd | 06 Apr 2016 |
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SMYTH, Marcus John, STONEHAM, Natalie Frances are mutual persons.
SMYTH, Marcus John, STONEHAM, Natalie Frances, RUPARELL, Abhay Popatlal are mutual persons.
SMYTH, Marcus John, STONEHAM, Natalie Frances, VYAS, Pradyumna Rameshchandra, RUPARELL, Abhay Popatlal are mutual persons.
SMYTH, Marcus John are mutual persons.
STONEHAM, Natalie Frances are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
MILLER, Lloyd Thomas are mutual persons.
RUPARELL, Abhay Popatlal are mutual persons.
RUPARELL, Abhay Popatlal are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
STONEHAM, Natalie Frances are mutual persons.
PRIVATE SQUARE LTD
STONEHAM, Natalie Frances are mutual persons.
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Menna Overview
Here’s a quick overview of CARYSIL PRODUCTS LTD 👀 — a Congleton, Cheshire based business that started in 2004.