Chandris (U.K.) Limited

Company Name	Chandris (U.K.) Limited
Company Status	Active
Company Number	00607342
Category	Private Limited Company
Incorporation Date	2 July 1958(65 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Anthony Tomazos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(41 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Shipping Executive
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Secretary Name	Mr Richard Stanley Hanks
Nationality	English
Status	Current
Appointed	01 January 2004(45 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Clover Avenue Feering Colchester Essex CO5 9GF

Director Name	Mr Anthony Michael Chandris
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(54 years, 9 months after company formation)
Appointment Duration	11 years
Role	Shipping Executive
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr Dimitri John Chandris
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(54 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Shipping Executive
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr Sydney Leonard Daniels
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(33 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 1993)
Role	Chartering Executive
Correspondence Address	2 Links Drive Chelmsford Essex CM2 9AW

Director Name	Mr Nicholas Demetrius Mavridoglou
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(33 years, 5 months after company formation)
Appointment Duration	17 years (resigned 31 December 2008)
Role	Shipping Executive
Correspondence Address	79 Vineyard Hill Road Wimbledon Park London SW19 7JL

Director Name	William Patrick Murphy
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(33 years, 5 months after company formation)
Appointment Duration	10 years (resigned 03 January 2002)
Role	Insurance Executive
Correspondence Address	36 Alexandra Road London E18 1PZ

Director Name	Mr John William Servante
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(33 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Chartering Executive
Correspondence Address	Juniper House The Street West Horsley Surrey

Director Name	Emmanuel Anthony Tomazos
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(33 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 March 2015)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	52 Berkeley Court Baker Street London NW1 5NB

Director Name	John Demetrius Chandris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(33 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2016)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	6 Lowndes Place London SW1X 8DB

Director Name	Michael Demetrius Chandris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(33 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2016)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	10 Ormonde Gate London SW3 4EU

Secretary Name	Mr Robert Henry Hall
Nationality	British
Status	Resigned
Appointed	10 December 1991(33 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	2 Burrow Hill Place Bishopstoke Eastleigh Hampshire SO50 6LT

Director Name	Mr Robert William Henman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(38 years, 8 months after company formation)
Appointment Duration	22 years (resigned 28 February 2019)
Role	Chartering Manager
Country of Residence	England
Correspondence Address	Milston House Milston Durrington Salisbury Wiltshire SP4 8HT

Director Name	Mr Alexander Xenakis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 May 1998(39 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2015)
Role	Technical Executive
Country of Residence	United Kingdom
Correspondence Address	18 Audley Road Ealing London W5 3ET

Director Name	Mr Howard Kevin Legge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(43 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 February 2019)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	28 Heather Drive Benfleet Essex SS7 2EL

Contact

Website	chandris.com

Location

Registered Address	17 Old Park Lane London W1K 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Chandris (England) LTD 99.98% Ordinary
1 at £1	Shareholder Name Missing & John Demetrius Chandris 0.01% Ordinary
1 at £1	Shareholder Name Missing & Michael Demetrius Chandris 0.01% Ordinary

Financials

Year	2014
Turnover	£3,833,427
Net Worth	-£2,067,222
Cash	£187,712
Current Liabilities	£759,022

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

1 April 1977	Delivered on: 22 April 1977 Satisfied on: 28 March 1991 Persons entitled: Coutts and Company Classification: Charge over credit balance Fully Satisfied

Filing History

15 December 2023	Notification of Chandris (England) Ltd as a person with significant control on 15 December 2023 (1 page)
15 December 2023	Cessation of Anthony Michael Chandris as a person with significant control on 15 December 2023 (1 page)
15 December 2023	Cessation of Dimitri John Chandris as a person with significant control on 15 December 2023 (1 page)
15 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
16 October 2023	Accounts for a small company made up to 31 December 2022 (28 pages)
19 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
6 May 2022	Director's details changed for Mr Anthony Emmanuel Tomazos on 2 May 2022 (2 pages)
6 May 2022	Director's details changed for Mr Anthony Michael Chandris on 2 May 2022 (2 pages)
5 May 2022	Director's details changed for Mr Dimitri John Chandris on 5 May 2022 (2 pages)
2 February 2022	Secretary's details changed for Mr Richard Stanley Hanks on 26 January 2022 (1 page)
17 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
24 November 2021	Change of details for Mr Anthony Michael Chandris as a person with significant control on 1 November 2021 (2 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
18 December 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
18 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
17 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
13 March 2019	Termination of appointment of Howard Kevin Legge as a director on 28 February 2019 (1 page)
13 March 2019	Termination of appointment of Robert William Henman as a director on 28 February 2019 (1 page)
20 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
20 April 2016	Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of John Demetrius Chandris as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of John Demetrius Chandris as a director on 31 March 2016 (1 page)
19 February 2016	Termination of appointment of Alexander Xenakis as a director on 31 December 2015 (1 page)
19 February 2016	Termination of appointment of Alexander Xenakis as a director on 31 December 2015 (1 page)
16 December 2015	Director's details changed for John Demetrius Chandris on 7 January 2015 (2 pages)
16 December 2015	Director's details changed for John Demetrius Chandris on 7 January 2015 (2 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (11 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (11 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
16 September 2015	Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015 (1 page)
16 September 2015	Termination of appointment of Emmanuel Anthony Tomazos as a director on 31 March 2015 (1 page)
23 December 2014	Director's details changed for Mr Anthony Michael Chandris on 30 September 2014 (2 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (12 pages)
23 December 2014	Director's details changed for Mr Anthony Michael Chandris on 30 September 2014 (2 pages)
23 December 2014	Director's details changed for Mr Howard Kevin Legge on 3 March 2014 (2 pages)
23 December 2014	Director's details changed for Mr Dimitri John Chandris on 30 September 2014 (2 pages)
23 December 2014	Director's details changed for Mr Howard Kevin Legge on 3 March 2014 (2 pages)
23 December 2014	Director's details changed for Mr Dimitri John Chandris on 30 September 2014 (2 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (12 pages)
23 December 2014	Director's details changed for Mr Howard Kevin Legge on 3 March 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (12 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,000 (12 pages)
19 December 2013	Director's details changed for Mr Anthony Michael Chandris on 1 April 2013 (2 pages)
19 December 2013	Director's details changed for Mr Anthony Michael Chandris on 1 April 2013 (2 pages)
19 December 2013	Director's details changed for Mr Anthony Michael Chandris on 1 April 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
19 September 2013	Appointment of Mr Anthony Michael Chandris as a director (2 pages)
19 September 2013	Appointment of Mr Dimitri John Chandris as a director (2 pages)
19 September 2013	Appointment of Mr Dimitri John Chandris as a director (2 pages)
19 September 2013	Appointment of Mr Anthony Michael Chandris as a director (2 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (10 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (10 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (10 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
11 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Emmanuel Anthony Tomazos on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Alexander Xenakis on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Emmanuel Anthony Tomazos on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mf Robert William Henman on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Howard Kevin Legge on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Alexander Xenakis on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Howard Kevin Legge on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Howard Kevin Legge on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Alexander Xenakis on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mf Robert William Henman on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Emmanuel Anthony Tomazos on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Mf Robert William Henman on 9 February 2010 (2 pages)
4 January 2010	Full accounts made up to 31 December 2008 (18 pages)
4 January 2010	Full accounts made up to 31 December 2008 (18 pages)
20 February 2009	Appointment terminated director nicholas mavridoglou (1 page)
20 February 2009	Appointment terminated director nicholas mavridoglou (1 page)
29 December 2008	Return made up to 10/12/08; full list of members (6 pages)
29 December 2008	Return made up to 10/12/08; full list of members (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 July 2008	Director's change of particulars / anthony tomazos / 04/07/2008 (1 page)
4 July 2008	Director's change of particulars / anthony tomazos / 04/07/2008 (1 page)
4 January 2008	Return made up to 10/12/07; full list of members (4 pages)
4 January 2008	Return made up to 10/12/07; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
11 January 2007	Return made up to 10/12/06; full list of members (11 pages)
11 January 2007	Return made up to 10/12/06; full list of members (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
28 December 2005	Return made up to 10/12/05; full list of members (11 pages)
28 December 2005	Return made up to 10/12/05; full list of members (11 pages)
30 June 2005	Full accounts made up to 31 December 2004 (19 pages)
30 June 2005	Full accounts made up to 31 December 2004 (19 pages)
4 January 2005	Return made up to 10/12/04; full list of members (11 pages)
4 January 2005	Return made up to 10/12/04; full list of members (11 pages)
19 August 2004	Full accounts made up to 31 December 2003 (17 pages)
19 August 2004	Full accounts made up to 31 December 2003 (17 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
16 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
19 December 2001	Return made up to 10/12/01; full list of members (9 pages)
19 December 2001	Return made up to 10/12/01; full list of members (9 pages)
25 April 2001	Full accounts made up to 31 December 2000 (12 pages)
25 April 2001	Full accounts made up to 31 December 2000 (12 pages)
14 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (9 pages)
14 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (9 pages)
17 May 2000	Full accounts made up to 31 December 1999 (12 pages)
17 May 2000	Full accounts made up to 31 December 1999 (12 pages)
20 December 1999	Return made up to 10/12/99; full list of members (9 pages)
20 December 1999	Return made up to 10/12/99; full list of members (9 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
14 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 1998	Full accounts made up to 31 December 1997 (12 pages)
1 May 1998	Full accounts made up to 31 December 1997 (12 pages)
15 December 1997	Return made up to 10/12/97; full list of members (12 pages)
15 December 1997	Return made up to 10/12/97; full list of members (12 pages)
22 April 1997	Full accounts made up to 31 December 1996 (12 pages)
22 April 1997	Full accounts made up to 31 December 1996 (12 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
23 December 1996	Return made up to 10/12/96; no change of members (10 pages)
23 December 1996	Return made up to 10/12/96; no change of members (10 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
14 December 1995	Return made up to 10/12/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (14 pages)
14 December 1995	Return made up to 10/12/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (14 pages)
11 May 1995	Full accounts made up to 31 December 1994 (12 pages)
11 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
17 May 1988	Memorandum and Articles of Association (15 pages)
17 May 1988	Memorandum and Articles of Association (15 pages)

Chandris (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London