Chandler Securities started in year 1991 as Private Limited Company with registration number 02621333. The Chandler Securities company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Canterbury at Second Floor Front Suite 29-30. Postal code: CT1 2UD. Since Thu, 22nd Nov 2018 Chandler Securities Limited is no longer carrying the name The Chandler Corporation.
At present there are 4 directors in the the firm, namely Jennifer M., James B. and Marie B. and others. In addition one secretary - Jennifer M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Second Floor Front Suite 29-30 |
| Office Address2 | Watling Street |
| Town | Canterbury |
| Post code | CT1 2UD |
| Country of origin | United Kingdom |
| Registration Number | 02621333 |
| Date of Incorporation | Tue, 18th Jun 1991 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 28 April 2017
Position: Director
Appointed: 01 November 2010
Position: Director
Appointed: 29 May 2001
Position: Director
Appointed: 16 January 1992
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Latham Trust Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Latham Children (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a private company limted by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kenneth B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Latham Trust Limited
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House England And Wales |
| Registration number | 00963475 |
| Notified on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Latham Children (Holdings) Limited
3rd Floor 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limted By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 11479579 |
| Notified on | 26 July 2018 |
| Ceased on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth B.
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2018 |
| Nature of control: |
significiant influence or control |
| The Chandler Corporation | November 22, 2018 |
| Tbfs | February 17, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 2nd, October 2024 |
accounts | Free Download (8 pages) |
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