Introduction
Watch Company
C
CHANDOS ALTOS LTD
CHANDOS ALTOS LTD is an active company incorporated on 18 July 2019 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 1 other business activity. CHANDOS ALTOS LTD was registered 6 years ago.(SIC: 64929, 68209)
Status
active
Active since 6 years ago
Company No
12110850
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 November 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Tower Grange, 2 Grange Lane Formby Liverpool, L37 7BR,
Previous Addresses
Engineers Cottage Shady Lane Bamber Bridge Preston Lancashire PR5 6AU England
From: 18 July 2019To: 31 October 2024
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Capital Update
Nov 19
Capital Statement Capital Company With D...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
7
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LOMAX, Stephen Ronald
ActiveGrange Lane, LiverpoolL37 7BR
Born October 1963
Director
Appointed 18 Jul 2019
LOMAX, Stephen Ronald
Grange Lane, LiverpoolL37 7BR
Born October 1963
Director
18 Jul 2019
Active
LOMAX, Wendy
ActiveGrange Lane, LiverpoolL37 7BR
Born June 1968
Director
Appointed 18 Jul 2019
LOMAX, Wendy
Grange Lane, LiverpoolL37 7BR
Born June 1968
Director
18 Jul 2019
Active
PECK, Ruth Helen
ActiveGrange Lane, LiverpoolL37 7BR
Born March 1972
Director
Appointed 18 Jul 2019
PECK, Ruth Helen
Grange Lane, LiverpoolL37 7BR
Born March 1972
Director
18 Jul 2019
Active
PECK, Steven James
ActiveGrange Lane, LiverpoolL37 7BR
Born February 1972
Director
Appointed 18 Jul 2019
PECK, Steven James
Grange Lane, LiverpoolL37 7BR
Born February 1972
Director
18 Jul 2019
Active
RAFFERTY, Gary Peter
ActiveGrange Lane, LiverpoolL37 7BR
Born March 1970
Director
Appointed 18 Jul 2019
RAFFERTY, Gary Peter
Grange Lane, LiverpoolL37 7BR
Born March 1970
Director
18 Jul 2019
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Peck Altos Ltd
ActiveGrange Lane, LiverpoolL37 7BR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2024
Mr Gary Peter Rafferty
CeasedGrange Lane, LiverpoolL37 7BR
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Oct 2019
Ceased 29 Oct 2024
Mr Gary Peter Rafferty
Grange Lane, LiverpoolL37 7BR
Born March 1970
Ownership of shares 25 to 50 percent
31 Oct 2019
Ceased 29 Oct 2024
Ceased
Mrs Wendy Lomax
CeasedGrange Lane, LiverpoolL37 7BR
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Oct 2019
Ceased 29 Oct 2024
Mrs Wendy Lomax
Grange Lane, LiverpoolL37 7BR
Born October 1963
Ownership of shares 25 to 50 percent
31 Oct 2019
Ceased 29 Oct 2024
Ceased
Mrs Ruth Helen Peck
CeasedGrange Lane, LiverpoolL37 7BR
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Oct 2019
Ceased 29 Oct 2024
Mrs Ruth Helen Peck
Grange Lane, LiverpoolL37 7BR
Born March 1972
Ownership of shares 25 to 50 percent
31 Oct 2019
Ceased 29 Oct 2024
Ceased
Mr Gary Peter Rafferty
CeasedShady Lane, PrestonPR5 6AU
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jul 2019
Ceased 31 Jul 2019
Mr Gary Peter Rafferty
Shady Lane, PrestonPR5 6AU
Born March 1970
Ownership of shares 75 to 100 percent
18 Jul 2019
Ceased 31 Jul 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
28 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2019
28 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2019
28 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2019
28 November 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2019
11 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 September 2019
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2019