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CHANDRIS (ENGLAND) LIMITED (00608546)

CHANDRIS (ENGLAND) LIMITED (00608546) is an active UK company. incorporated on 23 July 1958. with registered office in 17 Old Park Lane. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CHANDRIS (ENGLAND) LIMITED has been registered for 67 years. Current directors include CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, TOMAZOS, Anthony.

Company Number
00608546
Status
active
Type
ltd
Incorporated
23 July 1958
Age
67 years
Address
17 Old Park Lane, W1K 1QT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, TOMAZOS, Anthony
SIC Codes
70100

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CHANDRIS (ENGLAND) LIMITED

CHANDRIS (ENGLAND) LIMITED is an active company incorporated on 23 July 1958 with the registered office located in 17 Old Park Lane. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHANDRIS (ENGLAND) LIMITED was registered 67 years ago.(SIC: 70100)

Status

active

Active since 67 years ago

Company No

00608546

LTD Company

Age

67 Years

Incorporated 23 July 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

17 Old Park Lane London , W1K 1QT,

Timeline

5 key events • 2015 - 2016

Funding Officers Ownership
Director Left
Sept 15
Director Left
Mar 16
Director Left
Apr 16
Director Joined
May 16
Director Joined
May 16
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

HANKS, Richard Stanley

Active
Feering, ColchesterCO5 9GF
Secretary
Appointed 01 Jan 2004

CHANDRIS, Anthony Michael

Active
Old Park Lane, LondonW1K 1QT
Born June 1987
Director
Appointed 01 Apr 2016

CHANDRIS, Dimitri John

Active
Old Park Lane, LondonW1K 1QT
Born December 1984
Director
Appointed 01 Apr 2016

TOMAZOS, Anthony

Active
Old Park Lane, LondonW1K 1QT
Born January 1968
Director
Appointed 07 May 1998

HALL, Robert Henry

Resigned
2 Burrow Hill Place, EastleighSO50 6LT
Secretary
Appointed N/A
Resigned 31 Dec 2003

CHANDRIS, John Demetrius

Resigned
Lowndes Place, LondonSW1X 8DB
Born April 1950
Director
Appointed N/A
Resigned 31 Mar 2016

CHANDRIS, Michael Demetrius

Resigned
Ormonde Gate, LondonSW3 4EU
Born December 1951
Director
Appointed N/A
Resigned 31 Mar 2016

HORGAN, Robert

Resigned
9 Latchmere Road, Kingston Upon ThamesKT2 5TP
Born May 1930
Director
Appointed N/A
Resigned 26 Feb 1993

TOMAZOS, Emmanuel Anthony

Resigned
52 Berkeley Court, LondonNW1 5NB
Born November 1938
Director
Appointed N/A
Resigned 31 Mar 2015

Persons with significant control

2

Mr Anthony Michael Chandris

Active
Old Park Lane, LondonW1K 1QT
Born June 1987

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Dimitri John Chandris

Active
Old Park Lane, LondonW1K 1QT
Born December 1984

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 February 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Group
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Group
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
4 January 2010
AAAnnual Accounts
Legacy
29 December 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
4 July 2008
288cChange of Particulars
Legacy
27 December 2007
288cChange of Particulars
Legacy
27 December 2007
363aAnnual Return
Legacy
27 December 2007
288cChange of Particulars
Accounts With Accounts Type Group
2 November 2007
AAAnnual Accounts
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 June 2005
AAAnnual Accounts
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 August 2004
AAAnnual Accounts
Legacy
13 January 2004
288bResignation of Director or Secretary
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
16 December 2003
363sAnnual Return (shuttle)
Legacy
6 November 2003
288cChange of Particulars
Accounts With Accounts Type Group
27 October 2003
AAAnnual Accounts
Legacy
22 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 July 2002
AAAnnual Accounts
Legacy
12 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 April 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 May 2000
AAAnnual Accounts
Legacy
20 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 June 1999
AAAnnual Accounts
Legacy
14 December 1998
363sAnnual Return (shuttle)
Legacy
9 September 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
14 May 1998
AAAnnual Accounts
Legacy
14 May 1998
288aAppointment of Director or Secretary
Legacy
15 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 April 1997
AAAnnual Accounts
Legacy
5 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1996
AAAnnual Accounts
Legacy
14 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 1994
AAAnnual Accounts
Legacy
9 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 June 1993
AAAnnual Accounts
Legacy
26 March 1993
287Change of Registered Office
Legacy
11 March 1993
288288
Accounts With Accounts Type Full
29 January 1993
AAAnnual Accounts
Legacy
18 December 1992
363sAnnual Return (shuttle)
Legacy
19 December 1991
363b363b
Accounts With Accounts Type Full Group
18 October 1991
AAAnnual Accounts
Legacy
15 July 1991
288288
Legacy
19 April 1991
288288
Legacy
5 December 1990
363363
Accounts With Accounts Type Full Group
31 October 1990
AAAnnual Accounts
Legacy
8 December 1989
363363
Accounts With Accounts Type Full Group
17 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 December 1988
AAAnnual Accounts
Legacy
18 November 1988
363363
Legacy
1 June 1988
288288
Legacy
11 March 1988
288288
Accounts With Accounts Type Full Group
5 January 1988
AAAnnual Accounts
Legacy
10 November 1987
363363
Legacy
14 September 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
26 November 1986
AAAnnual Accounts
Legacy
31 October 1986
363363
Legacy
26 July 1986
288288
Miscellaneous
23 July 1958
MISCMISC