Introduction
Watch Company
T
THE ELASTIC TANDEM COMPANY LIMITED
THE ELASTIC TANDEM COMPANY LIMITED is an active company incorporated on 7 August 2020 with the registered office located in Chatham. The company operates in the Construction sector, specifically engaged in development of building projects. THE ELASTIC TANDEM COMPANY LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12800349
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
2nd Floor, Maritime Place Quayside Chatham Maritime Chatham, ME4 4QZ,
Previous Addresses
37 st Margarets Street Canterbury Kent CT1 2TU United Kingdom
From: 7 August 2020To: 11 March 2026
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FINN, Jeremy Tristram Gostwick
ActiveQuayside, ChathamME4 4QZ
Born October 1961
Director
Appointed 07 Aug 2020
FINN, Jeremy Tristram Gostwick
Quayside, ChathamME4 4QZ
Born October 1961
Director
07 Aug 2020
Active
LANNON, Rachel Elizabeth
ActiveQuayside, ChathamME4 4QZ
Born December 1964
Director
Appointed 07 Aug 2020
LANNON, Rachel Elizabeth
Quayside, ChathamME4 4QZ
Born December 1964
Director
07 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rachel Elizabeth Lannon
ActiveQuayside, ChathamME4 4QZ
Born December 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Aug 2020
Ms Rachel Elizabeth Lannon
Quayside, ChathamME4 4QZ
Born December 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Aug 2020
Active
Mr Jeremy Tristram Gostwick Finn
ActiveQuayside, ChathamME4 4QZ
Born October 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Aug 2020
Mr Jeremy Tristram Gostwick Finn
Quayside, ChathamME4 4QZ
Born October 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026