Chandris (England) Limited

Company Name	Chandris (England) Limited
Company Status	Active
Company Number	00608546
Category	Private Limited Company
Incorporation Date	23 July 1958(65 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Tomazos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(39 years, 9 months after company formation)
Appointment Duration	25 years, 11 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, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Clover Avenue Feering Colchester Essex CO5 9GF

Director Name	Mr Dimitri John Chandris
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(57 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr Anthony Michael Chandris
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(57 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Robert Horgan
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	9 Latchmere Road Kingston Upon Thames Surrey KT2 5TP

Director Name	Emmanuel Anthony Tomazos
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(33 years, 4 months after company formation)
Appointment Duration	23 years, 4 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	28 November 1991(33 years, 4 months after company formation)
Appointment Duration	24 years, 4 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	28 November 1991(33 years, 4 months after company formation)
Appointment Duration	24 years, 4 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	28 November 1991(33 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	2 Burrow Hill Place Bishopstoke Eastleigh Hampshire SO50 6LT

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

500k at £1	Chandris Foundation Trustees LTD 100.00% Ordinary
1 at £1	John Demetrius Chandris & Shareholder Name Missing 0.00% Ordinary
1 at £1	Michael Demetrius Chandris & Shareholder Name Missing 0.00% Ordinary

Financials

Year	2014
Turnover	£3,873,746
Net Worth	-£1,621,150
Cash	£247,223
Current Liabilities	£416,214

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	Group
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Director's details changed for Mr Anthony Emmanuel Tomazos on 18 December 2023 (2 pages)
15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
3 November 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (35 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)
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 17 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	Group of companies' accounts made up to 31 December 2020 (33 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (22 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (22 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (22 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
16 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
31 May 2016	Appointment of Mr Dimitri John Chandris as a director on 1 April 2016 (2 pages)
31 May 2016	Appointment of Mr Anthony Michael Chandris as a director on 1 April 2016 (2 pages)
31 May 2016	Appointment of Mr Dimitri John Chandris as a director on 1 April 2016 (2 pages)
31 May 2016	Appointment of Mr Anthony Michael Chandris as a director on 1 April 2016 (2 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)
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 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 500,000 (6 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 500,000 (6 pages)
16 December 2015	Director's details changed for John Demetrius Chandris on 7 January 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 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	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 500,000 (7 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 500,000 (7 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 500,000 (7 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 500,000 (7 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
11 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Emmanuel Anthony Tomazos on 28 November 2009 (2 pages)
10 February 2010	Director's details changed for Emmanuel Anthony Tomazos on 28 November 2009 (2 pages)
4 January 2010	Group of companies' accounts made up to 31 December 2008 (21 pages)
4 January 2010	Group of companies' accounts made up to 31 December 2008 (21 pages)
29 December 2008	Return made up to 28/11/08; full list of members (5 pages)
29 December 2008	Return made up to 28/11/08; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 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)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Return made up to 28/11/07; full list of members (3 pages)
27 December 2007	Return made up to 28/11/07; full list of members (3 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
5 January 2007	Return made up to 28/11/06; full list of members (3 pages)
5 January 2007	Return made up to 28/11/06; full list of members (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
28 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
4 January 2005	Return made up to 28/11/04; full list of members (9 pages)
4 January 2005	Return made up to 28/11/04; full list of members (9 pages)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
16 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary's particulars changed (1 page)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
22 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
12 December 2001	Return made up to 28/11/01; full list of members (8 pages)
12 December 2001	Return made up to 28/11/01; full list of members (8 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (14 pages)
25 April 2001	Full group accounts made up to 31 December 2000 (14 pages)
14 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (8 pages)
14 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (8 pages)
17 May 2000	Full group accounts made up to 31 December 1999 (14 pages)
17 May 2000	Full group accounts made up to 31 December 1999 (14 pages)
20 December 1999	Return made up to 28/11/99; full list of members (8 pages)
20 December 1999	Return made up to 28/11/99; full list of members (8 pages)
15 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
15 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
14 December 1998	Return made up to 28/11/98; no change of members (7 pages)
14 December 1998	Return made up to 28/11/98; no change of members (7 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
14 May 1998	Full group accounts made up to 31 December 1997 (16 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (16 pages)
15 December 1997	Return made up to 28/11/97; no change of members (7 pages)
15 December 1997	Return made up to 28/11/97; no change of members (7 pages)
22 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
22 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
5 December 1996	Return made up to 28/11/96; full list of members (9 pages)
5 December 1996	Return made up to 28/11/96; full list of members (9 pages)
13 May 1996	Full group accounts made up to 31 December 1995 (14 pages)
13 May 1996	Full group accounts made up to 31 December 1995 (14 pages)
14 December 1995	Return made up to 28/11/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (10 pages)
14 December 1995	Return made up to 28/11/95; no change of members 363(287) ‐ Registered office changed on 14/12/95 (10 pages)
11 May 1995	Full group accounts made up to 31 December 1994 (14 pages)
11 May 1995	Full group accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 July 1958	Certificate of incorporation (1 page)
23 July 1958	Certificate of incorporation (1 page)

Chandris (England) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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