Introduction
Watch Company
C
CHANDLERS TOPCO LIMITED
CHANDLERS TOPCO LIMITED is an active company incorporated on 19 September 2019 with the registered office located in Polegate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). CHANDLERS TOPCO LIMITED was registered 6 years ago.(SIC: 46130)
Status
active
Active since 6 years ago
Company No
12216045
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate, BN26 6JF,
Previous Addresses
The Broyle Ringmer Lewes East Sussex BN8 5NP United Kingdom
From: 19 September 2019To: 22 December 2022
37 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Capital Update
Oct 19
Capital Statement Capital Company With D...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
7
Funding
18
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
ROBINSON, Richard Philip
ActiveUnit 2 Mill End Road, High WycombeHP12 4AX
Born July 1967
Director
Appointed 17 Sept 2021
ROBINSON, Richard Philip
Unit 2 Mill End Road, High WycombeHP12 4AX
Born July 1967
Director
17 Sept 2021
Active
SPOKES, Daniel Edward
ActiveChaucer Business Park, PolegateBN26 6JF
Born April 1972
Director
Appointed 31 Jul 2021
SPOKES, Daniel Edward
Chaucer Business Park, PolegateBN26 6JF
Born April 1972
Director
31 Jul 2021
Active
BARRY, Paul
ResignedRingmer, LewesBN8 5NP
Born March 1968
Director
Appointed 18 Dec 2019
Resigned 17 Sept 2021
BARRY, Paul
Ringmer, LewesBN8 5NP
Born March 1968
Director
18 Dec 2019
Resigned 17 Sept 2021
Resigned
BELL, Iain
ResignedDittons Road, PolegateBN26 6JF
Born February 1962
Director
Appointed 10 Oct 2019
Resigned 30 Jun 2020
BELL, Iain
Dittons Road, PolegateBN26 6JF
Born February 1962
Director
10 Oct 2019
Resigned 30 Jun 2020
Resigned
COPE, Andrew Robert
ResignedRingmer, LewesBN8 5NP
Born June 1963
Director
Appointed 19 Sept 2019
Resigned 17 Sept 2021
COPE, Andrew Robert
Ringmer, LewesBN8 5NP
Born June 1963
Director
19 Sept 2019
Resigned 17 Sept 2021
Resigned
CUDD, Peter Allan
ResignedMill End Road, High WycombeHP12 4AX
Born August 1966
Director
Appointed 17 Sept 2021
Resigned 21 Nov 2025
CUDD, Peter Allan
Mill End Road, High WycombeHP12 4AX
Born August 1966
Director
17 Sept 2021
Resigned 21 Nov 2025
Resigned
HOUSE, Nick
ResignedBrook End, Weston TurvilleHP22 5RQ
Born April 1957
Director
Appointed 17 Sept 2021
Resigned 28 Feb 2024
HOUSE, Nick
Brook End, Weston TurvilleHP22 5RQ
Born April 1957
Director
17 Sept 2021
Resigned 28 Feb 2024
Resigned
MAITYARD, Christopher John
ResignedRingmer, LewesBN8 5NP
Born July 1968
Director
Appointed 10 Oct 2019
Resigned 05 Dec 2019
MAITYARD, Christopher John
Ringmer, LewesBN8 5NP
Born July 1968
Director
10 Oct 2019
Resigned 05 Dec 2019
Resigned
PITTINGALE, Allun
ResignedUnits J1 - J4, Chaucer Industrial Estate, PolegateBN26 6JF
Born December 1971
Director
Appointed 01 Jul 2021
Resigned 30 May 2025
PITTINGALE, Allun
Units J1 - J4, Chaucer Industrial Estate, PolegateBN26 6JF
Born December 1971
Director
01 Jul 2021
Resigned 30 May 2025
Resigned
STABLES, Martin Wayne
ResignedFranklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
Appointed 01 Jul 2022
Resigned 08 Dec 2025
STABLES, Martin Wayne
Franklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
01 Jul 2022
Resigned 08 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dittons Road, PolegateBN26 6JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Parker Building Supplies Limited
Dittons Road, PolegateBN26 6JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2019
Active
Mr Andrew Robert Cope
CeasedRingmer, LewesBN8 5NP
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 10 Oct 2019
Mr Andrew Robert Cope
Ringmer, LewesBN8 5NP
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2019
Ceased 10 Oct 2019
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
3 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2025
3 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
13 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2022
20 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 October 2019
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2019
24 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 October 2019