Chandlers Limited in 2 Southlands Road BROMLEY

Chandlers Limited BROMLEY

Chandlers started in year 1996 as Private Limited Company with registration number 03292455. The Chandlers company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bromley at Chandlers House. Postal code: BR2 9QP.

At present there are 2 directors in the the company, namely Callum W. and Adaine G.. In addition one secretary - Adaine G. - is with the firm. As of 11 May 2024, there were 4 ex directors - David C., Lee G. and others listed below. There were no ex secretaries.

Chandlers Limited Address / Contact

Office Address	Chandlers House
Office Address2	2 Southlands Road
Town	Bromley
Post code	BR2 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292455
Date of Incorporation	Mon, 16th Dec 1996
Industry	Justice and judicial activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Callum W.

Position: Director

Appointed: 25 September 2023

Adaine G.

Position: Director

Appointed: 01 October 2006

Adaine G.

Position: Secretary

Appointed: 16 December 1996

David C.

Position: Director

Appointed: 01 October 2006

Resigned: 28 March 2008

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 16 December 1996

Lee G.

Position: Director

Appointed: 16 December 1996

Resigned: 12 June 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 16 December 1996

Casey W.

Position: Director

Appointed: 16 December 1996

Resigned: 05 October 2023

Andy C.

Position: Director

Appointed: 16 December 1996

Resigned: 19 November 1999

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Callum W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Casey W. This PSC owns 75,01-100% shares.

Callum W.

Notified on	5 October 2023
Nature of control:	75,01-100% shares

Casey W.

Notified on	6 April 2016
Ceased on	5 October 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2022 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 26, 2021 filed on: 29th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 27, 2020 filed on: 11th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 29, 2019 filed on: 12th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2018 filed on: 14th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to December 2, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 2, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2014: 200.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 2, 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 2, 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 2, 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 2, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 2, 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 6th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 30th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 14th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 26th, September 2005	accounts	Free Download (7 pages)
287	Registered office changed on 03/06/05 from: 5 cobden court wimpole close bromley kent BR2 9JF filed on: 3rd, June 2005	address	Free Download (1 page)
363s	Annual return made up to November 19, 2004 filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to December 2, 2003 filed on: 2nd, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 21st, August 2003	accounts	Free Download (7 pages)
363s	Annual return made up to December 12, 2002 filed on: 12th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 10th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to December 20, 2001 filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 22nd, June 2001	accounts	Free Download (11 pages)
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (6 pages)
287	Registered office changed on 18/10/00 from: market house 12-13 market square bromley kent BR1 1NA filed on: 18th, October 2000	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, September 2000	accounts	Free Download (13 pages)
363s	Annual return made up to January 25, 2000 filed on: 25th, January 2000	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on March 1, 1999. Value of each share 1 £, total number of shares: 200. filed on: 12th, May 1999	capital	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 12th, May 1999	accounts	Free Download (4 pages)
88(2)R	Alloted 98 shares on December 14, 1998. Value of each share 1 £. filed on: 21st, December 1998	capital	Free Download (2 pages)
363s	Annual return made up to December 10, 1998 filed on: 10th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 18th, May 1998	accounts	Free Download (4 pages)
363s	Annual return made up to December 8, 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 30th, September 1997	accounts	Free Download (1 page)
287	Registered office changed on 30/09/97 from: suite 15718 72 new bond street london W1Y 9DD filed on: 30th, September 1997	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 1996	incorporation	Free Download (27 pages)

Chandlers Limited BROMLEY

Chandlers Limited Address / Contact

Company Information / Profile

Company staff

Callum W.

Adaine G.

Adaine G.

David C.

First Secretaries Limited

Lee G.

First Directors Limited

Casey W.

Andy C.

People with significant control

Company filings

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