General information

Name:

Chandos Hill Ltd

Office Address:

2nd Floor 32-33 Gosfield Street, Fitzrovia W1W 6HL London

Number: 06019361

Incorporation date: 2006-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chandos Hill started its operations in the year 2006 as a Private Limited Company under the ID 06019361. This particular business has operated for eighteen years and it's currently active. The company's registered office is based in London at 2nd Floor. You can also locate the firm using the area code : W1W 6HL. Since 2023/07/17 Chandos Hill Limited is no longer under the business name 10a Chandos Street. This firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. Chandos Hill Ltd reported its account information for the period that ended on 2022-12-04. The company's most recent annual confirmation statement was filed on 2023-08-03.

In order to satisfy the customers, the limited company is permanently being taken care of by a group of two directors who are James R. and Denis R.. Their outstanding services have been of critical use to this limited company since June 2023. In order to help the directors in their tasks, the limited company has been utilizing the skills of Jennifer R. as a secretary since the appointment on 2023/09/20.

  • Previous company's names
  • Chandos Hill Limited 2023-07-17
  • 10a Chandos Street Ltd 2006-12-05

Financial data based on annual reports

Company staff

Jennifer R.

Role: Secretary

Appointed: 20 September 2023

Latest update: 21 December 2023

James R.

Role: Director

Appointed: 05 June 2023

Latest update: 21 December 2023

Denis R.

Role: Director

Appointed: 05 December 2006

Latest update: 21 December 2023

People with significant control

Executives with significant control over the firm are: James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denis R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James R.
Notified on 18 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denis R.
Notified on 14 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip R.
Notified on 14 May 2019
Ceased on 18 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Demick (Shipping) Ltd
Address: 122a Gloucester Avenue, Studio 2, London, NW1 8HX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 01219942
Notified on 6 April 2016
Ceased on 14 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 04 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2011-12-05
End Date For Period Covered By Report 2012-12-04
Date Approval Accounts 12 August 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2012-12-05
End Date For Period Covered By Report 2013-12-04
Date Approval Accounts 1 September 2014
Annual Accounts 15 August 2015
Start Date For Period Covered By Report 2013-12-05
End Date For Period Covered By Report 2014-12-04
Date Approval Accounts 15 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-05
End Date For Period Covered By Report 2015-12-04
Date Approval Accounts 19 August 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-12-05
End Date For Period Covered By Report 2016-12-04
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-05
End Date For Period Covered By Report 04/12/2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-05
End Date For Period Covered By Report 04/12/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-05
End Date For Period Covered By Report 04/12/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-05
End Date For Period Covered By Report 04/12/2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-05
End Date For Period Covered By Report 04/12/2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-05
End Date For Period Covered By Report 04/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 18th May 2023 (PSC04)
filed on: 16th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
17
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