Chandler Ltd in LONDON

Chandler Ltd LONDON

Chandler started in year 2003 as Private Limited Company with registration number 04770479. The Chandler company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 83 Arkley. Postal code: EN5 9PW.

There is a single director in the firm at the moment - Daniel C., appointed on 18 June 2004. In addition, a secretary was appointed - Angie C., appointed on 18 June 2004. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Chandler Ltd Address / Contact

Office Address	83 Arkley
Town	London
Post code	EN5 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04770479
Date of Incorporation	Mon, 19th May 2003
Industry	Dormant Company
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Angie C.

Position: Secretary

Appointed: 18 June 2004

Daniel C.

Position: Director

Appointed: 18 June 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 May 2003

Resigned: 18 June 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 19 May 2003

Resigned: 18 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Daniel C. The abovementioned PSC and has 75,01-100% shares.

Daniel C.

Notified on	6 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	100	100	100	100	100
Current Assets										100	100
Net Assets Liabilities					1	100	100	100	100	100	100
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Net Current Assets Liabilities										100	100
Number Shares Allotted		1	1	1	1	1	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities										100	100
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 16th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 15th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 1st, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 6th, February 2018	accounts	Free Download (2 pages)
AD01	Address change date: 7th June 2016. New Address: C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW. Previous address: C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW England filed on: 7th, June 2016	address	Free Download (1 page)
AD01	Address change date: 2nd June 2016. New Address: C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW. Previous address: 2 Royal Vale House Norman Road London N15 4nd filed on: 2nd, June 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 2nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 4th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 28th, February 2015	accounts	Free Download (2 pages)
AD01	Address change date: 22nd September 2014. New Address: 2 Royal Vale House Norman Road London N15 4ND. Previous address: Royal Vale House 2 Norman Road London N15 4ND England filed on: 22nd, September 2014	address	Free Download (1 page)
AD01	Address change date: 19th September 2014. New Address: Royal Vale House 2 Norman Road London N15 4ND. Previous address: C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 19th, September 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 20th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2014: 1.00 GBP	capital
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 14th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 18th, August 2010	accounts	Free Download (3 pages)
CH01	On 19th May 2010 director's details were changed filed on: 7th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 24th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to 27th July 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 13th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 14th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 14th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 21st, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 16th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 16th, November 2004	accounts	Free Download (1 page)
288a	On 8th November 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New secretary appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New secretary appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/11/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN filed on: 8th, November 2004	address	Free Download (1 page)
287	Registered office changed on 08/11/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN filed on: 8th, November 2004	address	Free Download (1 page)
363a	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (2 pages)
363a	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004	annual return	Free Download (2 pages)
288b	On 18th June 2004 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On 18th June 2004 Director resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On 18th June 2004 Secretary resigned filed on: 18th, June 2004	officers	Free Download (1 page)
288b	On 18th June 2004 Secretary resigned filed on: 18th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (13 pages)