CHANDRIS (ENGLAND) LIMITED
Overview
| Company Name | CHANDRIS (ENGLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00608546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANDRIS (ENGLAND) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHANDRIS (ENGLAND) LIMITED located?
| Registered Office Address | 17 Old Park Lane London W1K 1QT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANDRIS (ENGLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHANDRIS (ENGLAND) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for CHANDRIS (ENGLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Director's details changed for Mr Anthony Emmanuel Tomazos on Dec 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Director's details changed for Mr Anthony Emmanuel Tomazos on May 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Michael Chandris on May 02, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Stanley Hanks on Jan 26, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Anthony Michael Chandris as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of CHANDRIS (ENGLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKS, Richard Stanley | Secretary | Feering CO5 9GF Colchester 28 Clover Avenue Essex United Kingdom | English | 94993590001 | ||||||
| CHANDRIS, Anthony Michael | Director | Old Park Lane W1K 1QT London 17 England | England | British | 181448690004 | |||||
| CHANDRIS, Dimitri John | Director | Old Park Lane W1K 1QT London 17 England | United Kingdom | British | 181448120001 | |||||
| TOMAZOS, Anthony | Director | Old Park Lane W1K 1QT London 17 England | England | British | 75102410006 | |||||
| HALL, Robert Henry | Secretary | 2 Burrow Hill Place Bishopstoke SO50 6LT Eastleigh Hampshire | British | 17450550002 | ||||||
| CHANDRIS, John Demetrius | Director | Lowndes Place SW1X 8DB London 6 England | United Kingdom | British | 11134980003 | |||||
| CHANDRIS, Michael Demetrius | Director | Ormonde Gate SW3 4EU London 10 | United Kingdom | British | 104887390001 | |||||
| HORGAN, Robert | Director | 9 Latchmere Road KT2 5TP Kingston Upon Thames Surrey | British | 36990940001 | ||||||
| TOMAZOS, Emmanuel Anthony | Director | 52 Berkeley Court Baker Street NW1 5NB London | United Kingdom | British | 36540290001 |
Who are the persons with significant control of CHANDRIS (ENGLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Michael Chandris | Apr 06, 2016 | Old Park Lane W1K 1QT London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dimitri John Chandris | Apr 06, 2016 | Old Park Lane W1K 1QT London 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0