CHANDRIS (ENGLAND) LIMITED

CHANDRIS (ENGLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANDRIS (ENGLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00608546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CHANDRIS (ENGLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHANDRIS (ENGLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for CHANDRIS (ENGLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Director's details changed for Mr Anthony Emmanuel Tomazos on Dec 18, 2023

    2 pagesCH01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    35 pagesAA

    Director's details changed for Mr Anthony Emmanuel Tomazos on May 02, 2022

    2 pagesCH01

    Director's details changed for Mr Anthony Michael Chandris on May 02, 2022

    2 pagesCH01

    Secretary's details changed for Mr Richard Stanley Hanks on Jan 26, 2022

    1 pagesCH03

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Michael Chandris as a person with significant control on Nov 01, 2021

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    22 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    22 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Who are the officers of CHANDRIS (ENGLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANKS, Richard Stanley
    Feering
    CO5 9GF Colchester
    28 Clover Avenue
    Essex
    United Kingdom
    Secretary
    Feering
    CO5 9GF Colchester
    28 Clover Avenue
    Essex
    United Kingdom
    English94993590001
    CHANDRIS, Anthony Michael
    Old Park Lane
    W1K 1QT London
    17
    England
    Director
    Old Park Lane
    W1K 1QT London
    17
    England
    EnglandBritish181448690004
    CHANDRIS, Dimitri John
    Old Park Lane
    W1K 1QT London
    17
    England
    Director
    Old Park Lane
    W1K 1QT London
    17
    England
    United KingdomBritish181448120001
    TOMAZOS, Anthony
    Old Park Lane
    W1K 1QT London
    17
    England
    Director
    Old Park Lane
    W1K 1QT London
    17
    England
    EnglandBritish75102410006
    HALL, Robert Henry
    2 Burrow Hill Place
    Bishopstoke
    SO50 6LT Eastleigh
    Hampshire
    Secretary
    2 Burrow Hill Place
    Bishopstoke
    SO50 6LT Eastleigh
    Hampshire
    British17450550002
    CHANDRIS, John Demetrius
    Lowndes Place
    SW1X 8DB London
    6
    England
    Director
    Lowndes Place
    SW1X 8DB London
    6
    England
    United KingdomBritish11134980003
    CHANDRIS, Michael Demetrius
    Ormonde Gate
    SW3 4EU London
    10
    Director
    Ormonde Gate
    SW3 4EU London
    10
    United KingdomBritish104887390001
    HORGAN, Robert
    9 Latchmere Road
    KT2 5TP Kingston Upon Thames
    Surrey
    Director
    9 Latchmere Road
    KT2 5TP Kingston Upon Thames
    Surrey
    British36990940001
    TOMAZOS, Emmanuel Anthony
    52 Berkeley Court
    Baker Street
    NW1 5NB London
    Director
    52 Berkeley Court
    Baker Street
    NW1 5NB London
    United KingdomBritish36540290001

    Who are the persons with significant control of CHANDRIS (ENGLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Michael Chandris
    Old Park Lane
    W1K 1QT London
    17
    England
    Apr 06, 2016
    Old Park Lane
    W1K 1QT London
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dimitri John Chandris
    Old Park Lane
    W1K 1QT London
    17
    England
    Apr 06, 2016
    Old Park Lane
    W1K 1QT London
    17
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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