Chandler Securities Limited in Watling Street CANTERBURY

Chandler Securities Limited CANTERBURY

Chandler Securities started in year 1991 as Private Limited Company with registration number 02621333. The Chandler Securities company has been functioning successfully for 33 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.

Chandler Securities Limited Address / Contact

Office Address	Second Floor Front Suite 29-30
Office Address2	Watling Street
Town	Canterbury
Post code	CT1 2UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02621333
Date of Incorporation	Tue, 18th Jun 1991
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (72 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

Company staff

Jennifer M.

Position: Director

Appointed: 01 April 2019

Jennifer M.

Position: Secretary

Appointed: 28 April 2017

James B.

Position: Director

Appointed: 01 November 2010

Marie B.

Position: Director

Appointed: 29 May 2001

Kenneth B.

Position: Director

Appointed: 16 January 1992

Mark B.

Position: Secretary

Appointed: 29 October 2012

Resigned: 28 April 2017

Joyce B.

Position: Director

Appointed: 29 May 2001

Resigned: 31 December 2016

Joyce B.

Position: Secretary

Appointed: 31 January 1998

Resigned: 29 October 2012

Terence B.

Position: Director

Appointed: 31 October 1992

Resigned: 29 May 2001

Kenneth B.

Position: Secretary

Appointed: 16 January 1992

Resigned: 31 January 1998

David H.

Position: Director

Appointed: 18 June 1991

Resigned: 31 October 1992

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1991

Resigned: 18 June 1991

Joyce B.

Position: Director

Appointed: 18 June 1991

Resigned: 16 January 1992

John W.

Position: Director

Appointed: 18 June 1991

Resigned: 31 October 1992

Joyce B.

Position: Secretary

Appointed: 18 June 1991

Resigned: 16 January 1992

People with significant control

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

Company previous names

The Chandler Corporation	November 22, 2018
Tbfs	February 17, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 19th, June 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 25th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 2100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 2100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 2100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 29th, May 2009	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 16th, August 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 16th, August 2007	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, July 2004	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 25th Jul 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Jul 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 11th Jul 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Jul 2001 with shareholders record filed on: 11th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/07/01	annual return
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, January 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 19th, January 2001	accounts	Free Download (25 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, September 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, September 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (7 pages)
363s	Annual return up to Sun, 29th Jun 1997 with shareholders record filed on: 29th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 29th Jun 1997 with shareholders record filed on: 29th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 8th, June 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 8th, June 1997	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 5th Jul 1996 with shareholders record filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Jul 1996 with shareholders record filed on: 5th, July 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 7th, May 1996	accounts	Free Download (12 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 7th, May 1996	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 21st Jun 1995 with shareholders record filed on: 21st, June 1995	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 21st Jun 1995 with shareholders record filed on: 21st, June 1995	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 13th, April 1995	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 13th, April 1995	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 13th, September 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 13th, September 1994	accounts	Free Download
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return	Free Download
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, August 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, August 1993	accounts
363s	Annual return up to Wed, 23rd Jun 1993 with shareholders record filed on: 23rd, June 1993	annual return
363s	Annual return up to Wed, 23rd Jun 1993 with shareholders record filed on: 23rd, June 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, January 1993	accounts
363s	Annual return up to Thu, 8th Oct 1992 with shareholders record filed on: 8th, October 1992	annual return
363s	Annual return up to Thu, 8th Oct 1992 with shareholders record filed on: 8th, October 1992	annual return	Free Download
363(353)	Director's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, July 1991	accounts

Chandler Securities Limited CANTERBURY

Chandler Securities Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Jennifer M.

James B.

Marie B.

Kenneth B.

Mark B.

Joyce B.

Joyce B.

Terence B.

Kenneth B.

David H.

Chettleburgh International Limited

Joyce B.

John W.

Joyce B.

People with significant control

Company previous names

Company filings

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