Company Information for CHANDLER & CHARLES LIMITED
4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA,
|
Company Registration Number
03194436
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHANDLER & CHARLES LIMITED | |
Legal Registered Office | |
4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON UNITED KINGDOM EC1M 5UA Other companies in WC2A | |
Company Number | 03194436 | |
---|---|---|
Company ID Number | 03194436 | |
Date formed | 1996-05-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-05-03 | |
Return next due | 2017-05-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-11-10 11:43:29 |
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Officer | Role | Date Appointed |
---|---|---|
CRESFORD SECRETARIES LIMITED |
||
ROBERT BERNARD BRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRESFORD DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAVOURSON LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2014-04-01 | |
EDENSUIR LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2016-01-19 | |
TA LEATHER LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2016-11-15 | |
BRINX LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2014-07-01 | |
ALFRAC LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Dissolved 2016-01-26 | |
ARKLAND LIMITED | Company Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
CAPITAL WORD LTD | Company Secretary | 2002-07-25 | CURRENT | 2002-07-25 | Dissolved 2014-07-15 | |
PAMTEX LTD | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Dissolved 2015-09-08 | |
CELLAN LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active | |
BLUETALK LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
PENNYBRAID LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-05-25 | Dissolved 2014-08-05 | |
ACEWARE LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1994-11-22 | Dissolved 2014-04-01 | |
CONTROL TECHNOLOGY SURVEYS LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1995-09-12 | Dissolved 2014-02-04 | |
TRAMLON AGENCIES LTD | Company Secretary | 1998-11-05 | CURRENT | 1995-12-08 | Dissolved 2015-09-08 | |
GEMFOX LIMITED | Company Secretary | 1995-02-23 | CURRENT | 1995-02-16 | Dissolved 2014-09-09 | |
MEDIAOVERACTIVE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
INTERNATIONAL CHARTERED TRAVEL GROUP LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Dissolved 2017-07-04 | |
EREVOM LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-09-20 | |
PROLINE IMAGING LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-16 | |
BLUMEN CORPORATION LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
TASHLUM MEDIA LTD | Director | 2015-01-19 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
PRINCOPOWER TRADING LIMITED | Director | 2015-01-05 | CURRENT | 2013-06-11 | Dissolved 2017-09-26 | |
MAHNAN TRADING LIMITED | Director | 2015-01-05 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
MMYD CORPORATE LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-10-17 | |
GQYA BUSINESS LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2017-10-17 | |
BLUE KEY INVESTMENTS LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
KELP VENTURES LIMITED | Director | 2012-09-11 | CURRENT | 2006-02-21 | Dissolved 2014-11-25 | |
CARIBBEAN LUXURY RESORTS LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2014-07-29 | |
GLOBAL FINANCIAL INVESTMENT CONSULTANTS LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2015-11-17 | |
PACEFIELD LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Dissolved 2013-08-03 | |
GROSVENOR ARTS & TECHNOLOGIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Dissolved 2016-12-13 | |
RISKBAY LIMITED | Director | 2010-10-01 | CURRENT | 2001-11-29 | Dissolved 2018-01-09 | |
EUROPROP INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1994-11-01 | Liquidation | |
LINEDEAL LIMITED | Director | 2010-10-01 | CURRENT | 2004-01-06 | Active | |
SANDCOURT LIMITED | Director | 2010-10-01 | CURRENT | 1994-11-18 | Active | |
QUESTLAKE LIMITED | Director | 2010-10-01 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
CYANZAR LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-05 | Active | |
WORDSOL LIMITED | Director | 2010-07-06 | CURRENT | 1997-02-14 | Dissolved 2013-10-08 | |
PRIMCALL LIMITED | Director | 2010-06-21 | CURRENT | 2000-05-22 | Dissolved 2013-09-24 | |
GLOBALWIDE LIMITED | Director | 2010-05-20 | CURRENT | 1997-05-30 | Active | |
ELBERRY LIMITED | Director | 2010-04-20 | CURRENT | 1999-01-15 | Dissolved 2016-11-22 | |
VIBI PROPERTIES LIMITED | Director | 2010-03-25 | CURRENT | 2004-06-21 | Dissolved 2016-08-23 | |
YSO QUALITY CONTROL LIMITED | Director | 2010-03-18 | CURRENT | 2000-10-06 | Dissolved 2014-05-27 | |
SUTCLIFFE CORPORATE LIMITED | Director | 2010-03-18 | CURRENT | 1996-11-27 | Active | |
TREGOL ENGINEERING LIMITED | Director | 2010-03-18 | CURRENT | 1999-05-17 | Active | |
BRINX LIMITED | Director | 2010-02-26 | CURRENT | 2002-12-16 | Dissolved 2014-07-01 | |
ATKINSON & COLE LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-27 | Dissolved 2015-02-10 | |
PENNYBRAID LIMITED | Director | 2010-02-26 | CURRENT | 2001-05-25 | Dissolved 2014-08-05 | |
GEMFOX LIMITED | Director | 2010-02-26 | CURRENT | 1995-02-16 | Dissolved 2014-09-09 | |
CONTROL TECHNOLOGY SURVEYS LIMITED | Director | 2010-02-26 | CURRENT | 1995-09-12 | Dissolved 2014-02-04 | |
CAPITAL WORD LTD | Director | 2010-02-26 | CURRENT | 2002-07-25 | Dissolved 2014-07-15 | |
TRAMLON AGENCIES LTD | Director | 2010-02-26 | CURRENT | 1995-12-08 | Dissolved 2015-09-08 | |
ALFRAC LIMITED | Director | 2010-02-26 | CURRENT | 2002-10-02 | Dissolved 2016-01-26 | |
TA LEATHER LIMITED | Director | 2010-02-26 | CURRENT | 2003-04-11 | Dissolved 2016-11-15 | |
CELLAN LIMITED | Director | 2010-02-26 | CURRENT | 2001-12-20 | Active | |
BLUETALK LIMITED | Director | 2010-02-26 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
ARKLAND LIMITED | Director | 2010-02-26 | CURRENT | 2002-09-27 | Active | |
BIOSAF EUROPE LIMITED | Director | 2010-02-11 | CURRENT | 2009-09-17 | Dissolved 2014-04-01 | |
FAVOURSON LIMITED | Director | 2009-10-22 | CURRENT | 2003-06-01 | Dissolved 2014-04-01 | |
PATTERSON LIMITED | Director | 2009-10-21 | CURRENT | 1994-03-10 | Dissolved 2014-04-01 | |
TRYON CONSULTING LIMITED | Director | 2009-06-10 | CURRENT | 2001-02-09 | Dissolved 2014-11-18 | |
VIELITE LIMITED | Director | 2009-05-20 | CURRENT | 2007-05-17 | Dissolved 2015-02-10 | |
TRAFALGAR REAL ESTATE DEVELOPERS LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
KAMINU LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
RAINBOWISLAND LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2014-05-27 | |
CRYPTWALK LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-21 | Dissolved 2014-07-01 | |
ESTULA LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2016-04-12 | |
ARRABLE DEVELOPMENT LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
HALIFIGA ESTATES LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
RISKFORM LIMITED | Director | 2008-09-01 | CURRENT | 2002-03-13 | Dissolved 2016-07-05 | |
ROSELLO LIMITED | Director | 2008-09-01 | CURRENT | 2002-10-17 | Dissolved 2016-07-05 | |
SASHROCK LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-21 | Dissolved 2016-07-05 | |
WELLINGTON REAL ESTATE MANAGEMENT LIMITED | Director | 2008-09-01 | CURRENT | 2007-02-26 | Dissolved 2016-07-05 | |
WEBGLISTEN LIMITED | Director | 2008-09-01 | CURRENT | 2005-04-14 | Dissolved 2016-07-05 | |
SPEARCALL LIMITED | Director | 2008-09-01 | CURRENT | 2002-03-13 | Dissolved 2017-01-31 | |
ROCKYCOVE LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2017-07-18 | |
WINDSPRAY LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Dissolved 2018-05-15 | |
BASORA LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
OYSTERSTONE LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-21 | Active | |
FARVADIN LIMITED | Director | 2008-09-01 | CURRENT | 2008-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
AD03 | Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESFORD SECRETARIES LIMITED on 2015-12-04 | |
AD02 | Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Brady on 2010-08-12 | |
AR01 | 03/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55 56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/03 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/05/98; CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/97 | |
363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 10/09/96 | |
(W)ELRES | S366A DISP HOLDING AGM 10/09/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | |
(W)ELRES | S252 DISP LAYING ACC 10/09/96 | |
88(2)R | AD 10/09/96--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANDLER & CHARLES LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CHANDLER & CHARLES LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |