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CHANDRIS (U.K.) LIMITED

Learn more about CHANDRIS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 OLD PARK LANE, LONDON, W1K 1QT

CHANDRIS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00607342
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.02
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company CHANDRIS (U.K.) LIMITED is a Private Limited Company, registration number 00607342, established in United Kingdom on the 2. July 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on 17 OLD PARK LANE, LONDON, W1K 1QT. Business of the company CHANDRIS (U.K.) LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS" from the 2016.04.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company CHANDRIS (U.K.) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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Find out more information about CHANDRIS (U.K.) LIMITED. Our website makes it possible to view other available documents related to CHANDRIS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS
Form type: TM01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER XENAKIS
Form type: TM01
Date: 2016.02.19
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 07/01/2015
Form type: CH01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS
Form type: TM01
Date: 2015.09.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEVIN LEGGE / 03/03/2014
Form type: CH01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI JOHN CHANDRIS / 30/09/2014
Form type: CH01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL CHANDRIS / 30/09/2014
Form type: CH01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL CHANDRIS / 01/04/2013
Form type: CH01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS
Form type: AP01
Date: 2013.09.19
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DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS
Form type: AP01
Date: 2013.09.19
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER XENAKIS / 09/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 09/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KEVIN LEGGE / 09/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MF ROBERT WILLIAM HENMAN / 09/02/2010
Form type: CH01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS MAVRIDOGLOU
Form type: 288b
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 04/07/2008
Form type: 288c
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.22
Child documents:
Document type: ANNOTATION
Date: 2002.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26

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Company directors and board members:

RICHARD STANLEY HANKS (current)
Secretary, 2004.01.01
6 KENNEDY AVENUE LAINDON WEST , BASILDON
SS15 6LE, ESSEX
ANTHONY MICHAEL CHANDRIS (current)
Director, SHIPPING EXECUTIVE, 2013.04.01
FLAT 5 42 CRANLEY GARDENS , LONDON
SW7 3DD
ENGLAND
DIMITRI JOHN CHANDRIS (current)
Director, SHIPPING EXECUTIVE, 2013.06.01
49 SHAWFIELD STREET , LONDON
SW3 4BA
ENGLAND
ROBERT WILLIAM HENMAN (current)
Director, CHARTERING MANAGER, 1997.02.19
MILSTON HOUSE MILSTON DURRINGTON , SALISBURY
SP4 8HT, WILTSHIRE
HOWARD KEVIN LEGGE (current)
Director, INSURANCE EXECUTIVE, 2002.05.09
28 HEATHER DRIVE , BENFLEET
SS7 2EL, ESSEX
ENGLAND
ANTHONY TOMAZOS (current)
Director, SHIPPING EXECUTIVE, 1999.07.30
33 ORMONDE GATE , LONDON
SW3 4HA
ROBERT HENRY HALL (resigned)
Secretary, 1991.12.10 - 2003.12.31
2 BURROW HILL PLACE BISHOPSTOKE , EASTLEIGH
SO50 6LT, HAMPSHIRE
JOHN DEMETRIUS CHANDRIS (resigned)
Director, SHIPPING EXECUTIVE, 1991.12.10 - 2016.03.31
6 LOWNDES PLACE , LONDON
SW1X 8DB
ENGLAND
MICHAEL DEMETRIUS CHANDRIS (resigned)
Director, SHIPPING EXECUTIVE, 1991.12.10 - 2016.03.31
10 ORMONDE GATE , LONDON
SW3 4EU
SYDNEY LEONARD DANIELS (resigned)
Director, CHARTERING EXECUTIVE, 1991.12.10 - 1993.06.25
2 LINKS DRIVE , CHELMSFORD
CM2 9AW, ESSEX
NICHOLAS DEMETRIUS MAVRIDOGLOU (resigned)
Director, SHIPPING EXECUTIVE, 1991.12.10 - 2008.12.31
79 VINEYARD HILL ROAD WIMBLEDON PARK , LONDON
SW19 7JL
WILLIAM PATRICK MURPHY (resigned)
Director, INSURANCE EXECUTIVE, 1991.12.10 - 2002.01.03
36 ALEXANDRA ROAD , LONDON
E18 1PZ
JOHN WILLIAM SERVANTE (resigned)
Director, CHARTERING EXECUTIVE, 1991.12.10 - 1999.03.31
JUNIPER HOUSE THE STREET , WEST HORSLEY
SURREY
EMMANUEL ANTHONY TOMAZOS (resigned)
Director, SHIPPING EXECUTIVE, 1991.12.10 - 2015.03.31
52 BERKELEY COURT BAKER STREET , LONDON
NW1 5NB
ALEXANDER XENAKIS (resigned)
Director, TECHNICAL EXECUTIVE, 1998.05.20 - 2015.12.31
18 AUDLEY ROAD EALING , LONDON
W5 3ET

Companies near to CHANDRIS (U.K.) ltd.

Information about the Private Limited Company CHANDRIS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data