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The Chandler Corporation Limited

11479579

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor Front Suite 29-30 Watling Street, Canterbury, CT1 2UD
Incorporated 24/07/2018

Previously known as

Latham Children (Holdings) Limited · until 22/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Marie-Louise Brown

director · Since 24/07/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 77

Kenneth James Brown

director · Since 24/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Jennifer Elizabeth Martin

secretary · Since 24/07/2018

Mr James Alexander Terence Brown

director · Since 24/07/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Mrs Jennifer Elizabeth Martin

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Jennifer Elizabeth Martin

secretary · Since 24/07/2018

James Alexander Terence Brown

director · Since 24/07/2018

British · England · Age 45

Kenneth James Brown

director · Since 24/07/2018

British · United Kingdom · Age 79

Marie-Louise Brown

director · Since 24/07/2018

British · England · Age 77

Jennifer Elizabeth Martin

director · Since 01/04/2019

British · United Kingdom · Age 40

Former

Christopher Brian Charles Manhire

director · Resigned 31/12/2023

PSC Statements

no individual or entity with signficant control· 24/07/2018

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Second Floor Front Suite 29-30 Watling Street
2026-05-08

SECOND FLOOR FRONT SUITE 29-30

post townCanterbury
2026-05-08

CANTERBURY

Filing History39 filings

Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

05/09/202520 pages · PDF
RESOLUTIONS

resolution

27/06/20253 pages · PDF
MA

memorandum articles

27/06/202519 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
RESOLUTIONS

resolution

10/07/20241 page · PDF
MA

memorandum articles

10/07/202419 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director details changed

change person director company with change date

13/09/20232 pages · PDF
Director details changed

change person director company with change date

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/07/202315 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20221 page · PDF
Accounts filed

accounts with accounts type group

07/09/202219 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Accounts filed

accounts with accounts type small

29/10/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20198 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20194 pages · PDF
SH02

capital alter shares consolidation

01/05/20194 pages · PDF
RESOLUTIONS

resolution

30/04/20194 pages · PDF
Shares allotted

capital allotment shares

29/04/20194 pages · PDF
Shares cancelled

capital cancellation shares

29/04/20194 pages · PDF
Share buyback

capital return purchase own shares

29/04/20193 pages · PDF
Director appointed

appoint person director company with name date

02/04/20192 pages · PDF
Director appointed

appoint person director company with name date

02/04/20192 pages · PDF
RESOLUTIONS

resolution

22/11/20184 pages · PDF
CONNOT

change of name notice

22/11/20182 pages · PDF
Shares allotted

capital allotment shares

19/10/20184 pages · PDF
Shares allotted

capital allotment shares

17/09/20184 pages · PDF
Shares allotted

capital allotment shares

22/08/20184 pages · PDF
Accounts date changed

change account reference date company current shortened

10/08/20181 page · PDF
Incorporated

incorporation company

24/07/201832 pages · PDF